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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 37
  • 1
    Thurston, Mark Stuart
    Born in February 1964
    Individual (33 offsprings)
    Officer
    2002-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Cook, Philip Michael
    Born in March 1961
    Individual (144 offsprings)
    Officer
    2002-07-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 3
    Hornby, John Roger
    Born in April 1953
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1999-11-23
    OF - Director → CIF 0
    Hornby, John Roger
    Individual (11 offsprings)
    Officer
    1995-09-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 4
    Ahluwalia, Davinder Singh
    Born in March 1952
    Individual (36 offsprings)
    Officer
    2020-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Demetrius, David Graham, Mr.
    Born in August 1947
    Individual (36 offsprings)
    Officer
    1997-11-18 ~ 1999-06-21
    OF - Director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (36 offsprings)
    Officer
    1995-11-01 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 6
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2003-02-10 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Parr, Harvey Nicholas
    Born in August 1944
    Individual (7 offsprings)
    Officer
    1997-11-18 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Bone, Anthony Victor William
    Director born in December 1946
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Evans, Richard Frederick
    Born in May 1947
    Individual (11 offsprings)
    Officer
    1995-11-01 ~ 1999-06-21
    OF - Director → CIF 0
  • 10
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2006-07-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 11
    Phillips, Alistair Roy
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1995-11-01 ~ 1999-08-11
    OF - Director → CIF 0
  • 12
    Jonathan James Beard
    Individual (2 offsprings)
    Insolvency
    2022-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Wansbrough, David George Rawdon
    Born in September 1942
    Individual (24 offsprings)
    Officer
    1995-11-03 ~ 1998-06-25
    OF - Director → CIF 0
  • 14
    Marshall, William Robert David
    Individual (7 offsprings)
    Officer
    1995-09-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 15
    Barrat, Lyndley Kay
    Born in September 1947
    Individual (18 offsprings)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - Director → CIF 0
  • 16
    Gershon, Peter Oliver, Sir
    Born in January 1947
    Individual (35 offsprings)
    Officer
    1998-03-26 ~ 1999-06-21
    OF - Director → CIF 0
  • 17
    Campbell, Jeremy George Mungo
    Individual (25 offsprings)
    Officer
    2000-02-22 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 18
    Dunn, Geoffrey
    Born in July 1949
    Individual (39 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - Director → CIF 0
  • 19
    Peters, Mark David
    Born in March 1959
    Individual (240 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - Director → CIF 0
    Peters, Mark David
    Individual (240 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - Secretary → CIF 0
  • 20
    Gunn, Alexander Brian
    Born in May 1955
    Individual (18 offsprings)
    Officer
    1999-06-21 ~ 2000-03-30
    OF - Director → CIF 0
  • 21
    Cashmore, Peter Atherton
    Born in May 1962
    Individual (43 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - Director → CIF 0
  • 22
    Rowell, Jack
    Company Director born in November 1936
    Individual (26 offsprings)
    Officer
    1995-11-03 ~ 1999-06-21
    OF - Director → CIF 0
  • 23
    Best, David Graham
    Born in April 1950
    Individual (25 offsprings)
    Officer
    1999-06-21 ~ 1999-07-02
    OF - Director → CIF 0
  • 24
    Bostock, Peter
    Born in July 1952
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 1999-08-10
    OF - Director → CIF 0
  • 25
    John Walters
    Individual (2 offsprings)
    Insolvency
    2022-07-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Gunn, James Stewart
    Born in November 1956
    Individual (21 offsprings)
    Officer
    1997-06-26 ~ 1998-03-27
    OF - Director → CIF 0
  • 27
    Price, Richard Frank
    Born in December 1947
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 2003-02-10
    OF - Director → CIF 0
  • 28
    Weston, Stephen Roy
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 29
    Scott, Thomas James Buchan
    Born in May 1962
    Individual (52 offsprings)
    Officer
    1999-06-21 ~ 2000-01-07
    OF - Director → CIF 0
    Scott, Thomas James Buchan
    Individual (52 offsprings)
    Officer
    1999-06-21 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 30
    Makey, Martin
    Born in August 1952
    Individual (17 offsprings)
    Officer
    1998-06-25 ~ 1999-06-21
    OF - Director → CIF 0
  • 31
    Moran, John Joseph
    Born in July 1961
    Individual (27 offsprings)
    Officer
    2007-10-17 ~ 2020-07-14
    OF - Director → CIF 0
  • 32
    Powell, Michael Harcourt
    Born in January 1945
    Individual (22 offsprings)
    Officer
    1997-06-26 ~ 1999-07-23
    OF - Director → CIF 0
  • 33
    Gordon, Alan Nicholas Chesterfield
    Born in April 1961
    Individual (48 offsprings)
    Officer
    1998-08-26 ~ 2002-06-30
    OF - Director → CIF 0
  • 34
    Whitfield, Alan
    Born in December 1954
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Director → CIF 0
    Whitfield, Alan
    Individual (56 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 35
    BLACKFRIARS LAND COMPANY LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (7 parents, 1671 offsprings)
    Officer
    1995-07-25 ~ 1995-11-01
    OF - Nominee Secretary → CIF 0
  • 36
    BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED - now 03087955
    IBIS (313) LIMITED - 1996-04-16 03087955 03088046... (more)
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Active Corporate (6 parents, 1665 offsprings)
    Officer
    1995-07-25 ~ 1996-07-25
    OF - Nominee Director → CIF 0
  • 37
    SOPRA STERIA UK CORPORATE LIMITED - now 01000954
    STERIA UK CORPORATE LIMITED
    - 2021-03-12 01000954
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    3, Cherry Trees Lane, Hemel Hempstead
    Active Corporate (44 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OSI GROUP HOLDINGS LIMITED

Period: 1995-10-10 ~ 2022-12-29
Company number: 03083661 02103830... (more)
Registered names
OSI GROUP HOLDINGS LIMITED - Dissolved 02103830... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OSI GROUP HOLDINGS LIMITED
    Info
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Registered number 03083661
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-25 and dissolved on 2022-12-29 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • OSI GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Three Cherry Trees Lane, Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSI GROUP LIMITED
    - now 02103830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-16 during the appointment or period of control
    Dissolved on 2022-10-20 during the appointment or period of control
    OSI GROUP HOLDINGS LIMITED - 1993-01-29
    E. B. D. C. LIMITED - 1990-08-17
    MASSEMPIRE LIMITED - 1987-03-24
    2/3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.