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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 17
  • 1
    Sinclair, Nigel John Elgie
    Fiduciary Manager born in August 1962
    Individual (4 offsprings)
    Officer
    2004-06-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 2
    Gray, Michael Andrew
    Consultant born in July 1966
    Individual (559 offsprings)
    Officer
    2004-01-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James, Mr.
    Consultant born in July 1964
    Individual (345 offsprings)
    Officer
    2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business Consultant born in October 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Solly, David Nicholas
    Fiduciary Manager born in March 1972
    Individual (50 offsprings)
    Officer
    2001-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Cocksedge, Brenda Patricia
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Hirst, Stephen Andrew Meyrick
    Administrator born in July 1973
    Individual (97 offsprings)
    Officer
    1997-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Anderson, Deborah Jane
    Fiduciary Officer born in July 1971
    Individual (33 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 10
    Marshall, Rebecca Jane
    Adminstrator born in August 1958
    Individual (58 offsprings)
    Officer
    2002-07-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 12
    Forrai, Forbes Malcolm
    Group Accountant born in December 1963
    Individual (193 offsprings)
    Officer
    1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 13
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
    1997-06-16 ~ 2002-07-02
    OF - Secretary → CIF 0
    2003-03-18 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 17
    2 Babmaes Street, London
    Corporate (85 offsprings)
    Officer
    2002-07-02 ~ 2003-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

OAKSTONE (UK) LIMITED

Period: 1999-10-19 ~ 2015-11-24
Company number: 02996082
Registered names
OAKSTONE (UK) LIMITED - Dissolved
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
    5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.