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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
Active 10
  • 1
    Truscott, Michael Langdon
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Rhodes, David Jeremy
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Audley-miller, Tomas James
    Born in April 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Staunton, Marie Rita
    Born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    George, Paul Damian
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Henstridge, Nicholas Mark, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 7
    Vyas Lehl, Sheetal
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Adam, Christopher Scott, Professor
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Mr Alexander Duncan
    Born in November 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 10
    OXFORD POLICY MANAGEMENT EBT LTD
    icon of addressLevel 3 Clarendon House, Cornmarket Street, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 50
  • 1
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
    Craig, Robert David
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 2
    Cooke, Roger Francis Adrian
    Management Consultant born in September 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2009-03-29
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Interim Chairman born in September 1942
    Individual (3 offsprings)
    icon of calendar 2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 3
    Shelton, Mark Michael
    Individual
    Officer
    icon of calendar 2010-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 4
    Sexton, Bernadette Ann
    Chief Executive Officer born in August 1980
    Individual
    Officer
    icon of calendar 2020-01-13 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Thomson, Anne Margaret, Dr
    Economist Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 6
    Hunt, Simon Paul Crisp
    Managing Director born in September 1956
    Individual
    Officer
    icon of calendar 2009-03-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 7
    Thomas, David Lloyd
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 8
    Carr, Kevin
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 9
    Antoninis, Emmanouil
    Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 10
    Ntiru, Micheline
    Business Facilitator born in May 1975
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Mcgrath, Raquel Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-29 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 12
    Rimmer, Richard Martin
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 1996-09-10
    OF - Director → CIF 0
  • 13
    Child, Daphne
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 14
    De, Sourovi
    Economist Consultant born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-10-27
    OF - Director → CIF 0
  • 15
    Evans, Alison Margaret, Dr
    Independent Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Grosen, Jakob
    Director born in March 1952
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 17
    Waide, Edward Bevan
    Consultant Economist born in September 1936
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 18
    Ramm, David Oliver Kirton
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 19
    Cartwright, Timothy John
    Consultant born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-15 ~ 2003-07-12
    OF - Director → CIF 0
  • 20
    Naert, Philippe Antoinne Vincent
    Director born in May 1943
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 21
    Jones, Stephen Patrick
    Economist born in June 1962
    Individual
    Officer
    icon of calendar 1996-07-19 ~ 1999-01-15
    OF - Director → CIF 0
  • 22
    Carr, Kevin Lewis
    Accountant born in July 1960
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 23
    Freeman, Dougal Adam
    Global Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 24
    Vines, David Anthony, Professor
    Economist born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 25
    Hoole, David Anthony
    Consultant born in June 1967
    Individual
    Officer
    icon of calendar 2001-12-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 26
    Henstridge, Nicholas Mark, Dr
    Chief Economist born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 27
    Riddell, Roger Charles
    Consultant born in April 1947
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Guest, Marian Susan
    Consultant born in March 1950
    Individual
    Officer
    icon of calendar 2010-03-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 29
    Scott, Zoe Camille
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 30
    Evans, Martin Charles
    Economist born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Willis, Katherine Jane, Professor Baroness
    Director Of Science born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 32
    Smithers, Nicola Jane
    Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2001-01-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 33
    Binnington, Alisa Jane
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 34
    Miller, Carolyn
    Consultant born in October 1951
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 35
    Bevan, David Llewellyn
    Economist born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 36
    Hay, Roger William, Dr
    Economist born in April 1940
    Individual
    Officer
    icon of calendar 1996-09-10 ~ 2002-03-24
    OF - Director → CIF 0
  • 37
    Songini, Tania Louise
    Non-Executive Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 38
    Roe, Alan Raymond
    Economist Consultant born in July 1942
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 39
    Juckes, David Robert
    Individual
    Officer
    icon of calendar 2019-12-13 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 40
    Akroyd, Stephen Dominic
    Economist born in November 1966
    Individual
    Officer
    icon of calendar 1999-01-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 41
    Franzen, Samuel Richard Piers
    Senior Consultant born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 42
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Non-Executive Director born in July 1946
    Individual (3 offsprings)
    icon of calendar 2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 43
    Brett, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 44
    Da Silva, Anna
    Consultant born in July 1972
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 45
    Clarke, Kevin Patrick
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 46
    Aaronson, Michael John
    Chairman born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 47
    Eder, Gordon Philip
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 48
    Macaauslan, Ian
    Consultant born in March 1982
    Individual
    Officer
    icon of calendar 2014-09-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 49
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Director → CIF 0
  • 50
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD POLICY MANAGEMENT LIMITED

Previous name
SPEED 5147 LIMITED - 1995-11-20
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
    icon of addressGround Floor, 40-41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • OXFORD POLICY MANAGEMENT LIMITED
    S
    Registered number 03122495
    icon of addressLevel 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
    icon of addressLevel 3 Clarendon House, Cornmarket Street, Oxford, England, OX1 3HJ
    Limited Compnay
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressGround Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.