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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 4
    Marshall, Rebecca Jane
    Adminstrator born in August 1958
    Individual
    Officer
    icon of calendar 2002-07-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 10
    Sinclair, Nigel John Elgie
    Fiduciary Manager born in August 1962
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    Calderbank, Damian James, Mr.
    Consultant born in June 1964
    Individual (62 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-11-29 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 15
    icon of address2 Babmaes Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    1997-06-16 ~ 2002-07-02
    PE - Secretary → CIF 0
    2003-03-18 ~ 2009-04-01
    PE - Secretary → CIF 0
  • 16
    icon of address2 Babmaes Street, London
    Corporate
    Officer
    2002-07-02 ~ 2003-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

OAKSTONE (UK) LIMITED

Previous name
OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OAKSTONE (UK) LIMITED
    Info
    OAKSTONE IMPORT/EXPORT LIMITED - 1999-10-19
    Registered number 02996082
    icon of address5 Bourlet Close, London W1W 7BL
    PRIVATE LIMITED COMPANY incorporated on 1994-11-29 and dissolved on 2015-11-24 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.