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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 59
  • 1
    Sexton, Bernadette Ann
    Chief Executive Officer born in August 1980
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ 2020-10-27
    OF - Director → CIF 0
  • 2
    Hoole, David Anthony
    Consultant born in June 1967
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 3
    Evans, Martin Charles
    Economist born in June 1944
    Individual (8 offsprings)
    Officer
    1996-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Riddell, Roger Charles
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Adam, Christopher Scott, Professor
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2015-05-15 ~ 2026-02-05
    OF - Director → CIF 0
  • 6
    Carr, Kevin
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 7
    Cooke, Roger Francis Adrian
    Management Consultant born in September 1942
    Individual (11 offsprings)
    Officer
    2002-03-25 ~ 2009-03-29
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Interim Chairman born in September 1942
    Individual (11 offsprings)
    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
    Juckes, David Robert
    Individual (2 offsprings)
    Officer
    2019-12-13 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 9
    Carr, Kevin Lewis
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 10
    Aaronson, Michael John
    Chairman born in September 1947
    Individual (8 offsprings)
    Officer
    2006-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Hay, Roger William, Dr
    Economist born in April 1940
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2002-03-24
    OF - Director → CIF 0
  • 12
    Antoninis, Emmanouil
    Consultant born in March 1973
    Individual (1 offspring)
    Officer
    2010-03-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 13
    Staunton, Marie Rita
    Born in May 1952
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Clarke, Kevin Patrick
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 15
    Miller, Carolyn
    Consultant born in October 1951
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 16
    Craig, Robert David
    Solicitor 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
  • 17
    Jones, Stephen Patrick
    Economist born in June 1962
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1999-01-15
    OF - Director → CIF 0
  • 18
    Binnington, Alisa Jane
    Individual (1 offspring)
    Officer
    2009-11-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 19
    Cartwright, Timothy John
    Consultant born in July 1943
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2003-07-12
    OF - Director → CIF 0
  • 20
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (16 offsprings)
    Officer
    2004-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Non-Executive Director born in July 1946
    Individual (16 offsprings)
    2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 21
    Child, Daphne
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 22
    Freeman, Dougal Adam
    Global Finance Director born in September 1970
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    Thomson, Anne Margaret, Dr
    Economist Consultant born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 24
    Bevan, David Llewellyn
    Economist born in June 1944
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Evans, Alison Margaret, Dr
    Independent Consultant born in July 1962
    Individual (6 offsprings)
    Officer
    2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 26
    George, Paul Damian
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 27
    Rimmer, Richard Martin
    Economist born in November 1957
    Individual (3 offsprings)
    Officer
    1996-07-19 ~ 1996-09-10
    OF - Director → CIF 0
  • 28
    Da Silva, Anna
    Consultant born in July 1972
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 29
    Ntiru, Micheline
    Business Facilitator born in May 1975
    Individual (1 offspring)
    Officer
    2018-03-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 30
    Hunt, Simon Paul Crisp
    Managing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2009-03-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 31
    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
  • 32
    Naert, Philippe Antoinne Vincent
    Director born in May 1943
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 33
    Smithers, Nicola Jane
    Consultant born in January 1966
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 34
    Vines, David Anthony, Professor
    Economist born in May 1949
    Individual (7 offsprings)
    Officer
    1996-09-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 35
    Songini, Tania Louise
    Non-Executive Director born in March 1969
    Individual (21 offsprings)
    Officer
    2018-03-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 36
    Roe, Alan Raymond
    Economist Consultant born in July 1942
    Individual (2 offsprings)
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 37
    Audley-miller, Tomas James
    Born in April 1977
    Individual (27 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 38
    Akroyd, Stephen Dominic
    Economist born in November 1966
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 39
    Mcgrath, Raquel Ann
    Individual (3 offsprings)
    Officer
    2017-06-29 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 40
    Thomas, David Lloyd
    Individual (12 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 41
    Mr Alexander Duncan
    Born in November 1949
    Individual (7 offsprings)
    Person with significant control
    2020-10-21 ~ 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
  • 42
    Grosen, Jakob
    Director born in March 1952
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 43
    Rhodes, David Jeremy
    Born in April 1958
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 44
    Truscott, Michael Langdon
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 45
    Guest, Marian Susan
    Consultant born in March 1950
    Individual (3 offsprings)
    Officer
    2010-03-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 46
    De, Sourovi
    Economist Consultant born in February 1988
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-10-27
    OF - Director → CIF 0
  • 47
    Vyas Lehl, Sheetal
    Born in March 1976
    Individual (3 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 48
    Henstridge, Nicholas Mark, Dr
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Henstridge, Nicholas Mark, Dr
    Chief Economist born in February 1965
    Individual (3 offsprings)
    2019-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 49
    Waide, Edward Bevan
    Consultant Economist born in September 1936
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 50
    Scott, Zoe Camille
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2011-08-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 51
    Ramm, David Oliver Kirton
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 52
    Shelton, Mark Michael
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 53
    Franzen, Samuel Richard Piers
    Senior Consultant born in March 1984
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 54
    Macaauslan, Ian
    Consultant born in March 1982
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 55
    Brett, Peter
    Individual (3 offsprings)
    Officer
    1996-12-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 56
    Eder, Gordon Philip
    Solicitor born in September 1951
    Individual (6 offsprings)
    Officer
    1995-11-07 ~ 1996-07-19
    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, 50352 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 58
    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, 47040 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 59
    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
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 03122143... (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 7 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.