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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
    Cocksedge, Brenda Patricia
    Born in August 1949
    Individual (483 offsprings)
    Officer
    2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    Hirst, Stephen Andrew Meyrick
    Born in July 1973
    Individual (123 offsprings)
    Officer
    1997-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Born in November 1963
    Individual (282 offsprings)
    Officer
    1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Sinclair, Nigel John Elgie
    Born in August 1962
    Individual (11 offsprings)
    Officer
    2004-06-23 ~ 2005-08-01
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Born in September 1952
    Individual (446 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Solly, David Nicholas
    Born in March 1972
    Individual (60 offsprings)
    Officer
    2001-01-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1998-06-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Calderbank, Damian James, Mr.
    Born in June 1964
    Individual (517 offsprings)
    Officer
    2009-04-01 ~ 2013-02-07
    OF - Director → CIF 0
  • 9
    Gray, Michael Andrew
    Born in June 1966
    Individual (769 offsprings)
    Officer
    2004-01-31 ~ 2004-06-23
    OF - Director → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Born in August 1950
    Individual (280 offsprings)
    Officer
    1997-06-16 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Marshall, Rebecca Jane
    Born in August 1958
    Individual (73 offsprings)
    Officer
    2002-07-02 ~ 2004-01-31
    OF - Director → CIF 0
  • 12
    Anderson, Deborah Jane
    Born in July 1971
    Individual (37 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
  • 13
    Hester, Jesse Grant
    Born in August 1976
    Individual (382 offsprings)
    Officer
    2005-02-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 14
    2 Babmaes Street, London
    Corporate (160 offsprings)
    Officer
    2002-07-02 ~ 2003-03-18
    OF - Secretary → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 480 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
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1994-11-29 ~ 1997-07-01
    OF - Nominee 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
Recent 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.