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
    Ahluwalia, Davinder Singh
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    2020-07-14 ~ dissolved
    OF - director → CIF 0
  • 2
    SOPRA STERIA UK CORPORATE LIMITED - now
    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
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 33
  • 1
    Powell, Michael Harcourt
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1999-07-23
    OF - director → CIF 0
  • 2
    Evans, Richard Frederick
    Director born in May 1947
    Individual
    Officer
    1995-11-01 ~ 1999-06-21
    OF - director → CIF 0
  • 3
    Stuart, Gordon Mckenzie
    Finance Director born in July 1963
    Individual (18 offsprings)
    Officer
    2006-07-10 ~ 2007-10-17
    OF - director → CIF 0
  • 4
    Moran, John Joseph
    Director Corporate Finance born in July 1961
    Individual (15 offsprings)
    Officer
    2007-10-17 ~ 2020-07-14
    OF - director → CIF 0
  • 5
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1999-06-21
    OF - director → CIF 0
  • 6
    Wansbrough, David George Rawdon
    Investment Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1995-11-03 ~ 1998-06-25
    OF - director → CIF 0
  • 7
    Cook, Philip Michael
    Group General Counsel born in March 1961
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2004-07-06
    OF - director → CIF 0
  • 8
    Peters, Mark David
    Company Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    2004-07-06 ~ 2008-08-01
    OF - director → CIF 0
    Peters, Mark David
    Company Secretary
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2008-08-01
    OF - secretary → CIF 0
  • 9
    Gershon, Peter Oliver, Sir
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    1998-03-26 ~ 1999-06-21
    OF - director → CIF 0
  • 10
    Dunn, Geoffrey
    Group Finance Director born in July 1949
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2002-10-30
    OF - director → CIF 0
  • 11
    Gill, Peter Richard
    Finance Director born in October 1955
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2005-05-31
    OF - director → CIF 0
  • 12
    Gunn, Alexander Brian
    Director born in May 1955
    Individual
    Officer
    1999-06-21 ~ 2000-03-30
    OF - director → CIF 0
  • 13
    Hornby, John Roger
    Chartered Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1999-11-23
    OF - director → CIF 0
    Hornby, John Roger
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1995-11-01
    OF - secretary → CIF 0
  • 14
    Phillips, Alistair Roy
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 1999-08-11
    OF - director → CIF 0
  • 15
    Price, Richard Frank
    Director born in December 1947
    Individual (3 offsprings)
    Officer
    1995-09-07 ~ 2003-02-10
    OF - director → CIF 0
  • 16
    Bostock, Peter
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1999-08-10
    OF - director → CIF 0
  • 17
    Weston, Stephen Roy
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2005-06-06 ~ 2007-11-13
    OF - director → CIF 0
  • 18
    Gunn, James Stewart
    Company Director born in November 1956
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 1998-03-27
    OF - director → CIF 0
  • 19
    Whitfield, Alan
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - director → CIF 0
    Whitfield, Alan
    Solicitor
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2012-11-30
    OF - secretary → CIF 0
  • 20
    Campbell, Jeremy George Mungo
    Solicitor
    Individual
    Officer
    2000-02-22 ~ 2001-03-01
    OF - secretary → CIF 0
  • 21
    Gordon, Alan Nicholas Chesterfield
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    1998-08-26 ~ 2002-06-30
    OF - director → CIF 0
  • 22
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    1997-11-18 ~ 1999-06-21
    OF - director → CIF 0
  • 23
    Demetrius, David Graham, Mr.
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    1997-11-18 ~ 1999-06-21
    OF - director → CIF 0
    Demetrius, David Graham, Mr.
    Individual (17 offsprings)
    Officer
    1995-11-01 ~ 1999-06-21
    OF - secretary → CIF 0
  • 24
    Scott, Thomas James Buchan
    Company Secretary born in May 1962
    Individual (12 offsprings)
    Officer
    1999-06-21 ~ 2000-01-07
    OF - director → CIF 0
    Scott, Thomas James Buchan
    Company Secretary
    Individual (12 offsprings)
    Officer
    1999-06-21 ~ 2000-01-07
    OF - secretary → CIF 0
  • 25
    Cashmore, Peter Atherton
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    2012-11-30 ~ 2021-03-15
    OF - director → CIF 0
  • 26
    Makey, Martin
    Venture Capitalist born in August 1952
    Individual (4 offsprings)
    Officer
    1998-06-25 ~ 1999-06-21
    OF - director → CIF 0
  • 27
    Thurston, Mark Stuart
    Accountant born in February 1964
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2006-06-30
    OF - director → CIF 0
  • 28
    Bone, Anthony Victor William
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    1995-11-01 ~ 1999-07-19
    OF - director → CIF 0
  • 29
    Barrat, Lyndley Kay
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1999-07-02 ~ 1999-09-09
    OF - director → CIF 0
  • 30
    Marshall, William Robert David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-09-01 ~ 1995-11-01
    OF - secretary → CIF 0
  • 31
    Best, David Graham
    Finance Director born in April 1950
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 1999-07-02
    OF - director → CIF 0
  • 32
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Corporate
    Officer
    1995-07-25 ~ 1996-07-25
    PE - nominee-director → CIF 0
  • 33
    AILSA CRAIG SECRETARIES LIMITED
    44 Upper Belgrave Road, Clifton, Bristol, Avon
    Dissolved corporate (2 parents)
    Officer
    1995-07-25 ~ 1995-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OSI GROUP HOLDINGS LIMITED

Previous name
CARLINGTON CONSULTING LIMITED - 1995-10-10
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 company status 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
Active 1
  • 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 (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.