logo
explain how to read the page

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 59
  • 1
    Hunt, Simon Paul Crisp
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Clarke, Kevin Patrick
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 3
    Mr Alexander Duncan
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thomas, David Lloyd
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 5
    Bevan, David Llewellyn
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Brett, Peter
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 7
    Cooke, Roger Francis Adrian
    Born in September 1942
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2009-03-29
    OF - Director → CIF 0
    2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Hoole, David Anthony
    Born in June 1967
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Adam, Christopher Scott, Professor
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2026-02-05
    OF - Director → CIF 0
  • 10
    Miller, Carolyn
    Born in October 1951
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 11
    Sexton, Bernadette Ann
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-10-27
    OF - Director → CIF 0
  • 12
    Truscott, Michael Langdon
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 13
    Guest, Marian Susan
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 14
    Ramm, David Oliver Kirton
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 15
    Juckes, David Robert
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 16
    Henstridge, Nicholas Mark, Dr
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    2019-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 17
    Binnington, Alisa Jane
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 18
    Smithers, Nicola Jane
    Born in January 1966
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 19
    Waide, Edward Bevan
    Born in September 1936
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 20
    Scott, Zoe Camille
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 21
    Roe, Alan Raymond
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 22
    Evans, Martin Charles
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Grosen, Jakob
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 24
    Thomson, Anne Margaret, Dr
    Born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 25
    Carr, Kevin
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 26
    Mcgrath, Raquel Ann
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 27
    Antoninis, Emmanouil
    Born in March 1973
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 28
    Jones, Stephen Patrick
    Born in June 1962
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1999-01-15
    OF - Director → CIF 0
  • 29
    Vines, David Anthony, Professor
    Born in May 1949
    Individual (7 offsprings)
    Officer
    1996-09-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 30
    Akroyd, Stephen Dominic
    Born in November 1966
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 31
    Aaronson, Michael John
    Born in September 1947
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 32
    Rimmer, Richard Martin
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 1996-09-10
    OF - Director → CIF 0
  • 33
    Naert, Philippe Antoinne Vincent
    Born in May 1943
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 34
    Macaauslan, Ian
    Born in March 1982
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 35
    Staunton, Marie Rita
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 36
    Da Silva, Anna
    Born in July 1972
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 37
    Riddell, Roger Charles
    Born in April 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 38
    Cartwright, Timothy John
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2003-07-12
    OF - Director → CIF 0
  • 39
    Ntiru, Micheline
    Born in May 1975
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 40
    Freeman, Dougal Adam
    Born in September 1970
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 41
    Eder, Gordon Philip
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 42
    Craig, Robert David
    Born in December 1946
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
    Craig, Robert David
    Individual (25 offsprings)
    Officer
    1995-11-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 43
    Vyas Lehl, Sheetal
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 44
    George, Paul Damian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 45
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 46
    Rhodes, David Jeremy
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 47
    Hay, Roger William, Dr
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2002-03-24
    OF - Director → CIF 0
  • 48
    Franzen, Samuel Richard Piers
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 49
    Willis, Katherine Jane, Professor Baroness
    Director Of Science born in January 1964
    Individual (9 offsprings)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 50
    Carr, Kevin Lewis
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 51
    Child, Daphne
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 52
    Evans, Alison Margaret, Dr
    Independent Consultant born in July 1962
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 53
    De, Sourovi
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-10-27
    OF - Director → CIF 0
  • 54
    Shelton, Mark Michael
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 55
    Batchelor, Paul Anthony
    Born in July 1946
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 56
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2018-03-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 57
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 58
    OXFORD POLICY MANAGEMENT EBT LTD 10100229 03122495
    Level 3 Clarendon House, Cornmarket Street, Oxford, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 59
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD POLICY MANAGEMENT LIMITED

Period: 1995-11-20 ~ now
Company number: 03122495 10100229
Registered names
OXFORD POLICY MANAGEMENT LIMITED - now 10100229
SPEED 5147 LIMITED - 1995-11-20 03125451... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • OXFORD POLICY MANAGEMENT LIMITED
    Info
    SPEED 5147 LIMITED - 1995-11-20
    Registered number 03122495
    Ground Floor, 40-41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • OXFORD POLICY MANAGEMENT LIMITED
    S
    Registered number 03122495
    Level 3, Cornmarket Street, Oxford, England, OX1 3HJ
    Company Limited By Shares in United Kingdom’S Companies House, England
    CIF 1
  • OXFORD POLICY MANAGEMENT LTD
    S
    Registered number missing
    Level 3 Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ
    Limited Compnay
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OXFORD POLICY MANAGEMENT EBT LTD
    10100229 03122495
    Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE OXFORD POLICY FELLOWSHIP
    09687433
    Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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