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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
    Henstridge, Nicholas Mark, Dr
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Staunton, Marie Rita
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, David Jeremy
    Born in April 1958
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    George, Paul Damian
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Mr Alexander Duncan
    Born in November 1949
    Individual (2 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
  • 6
    Adam, Christopher Scott, Professor
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Audley-miller, Tomas James
    Born in April 1977
    Individual (10 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Truscott, Michael Langdon
    Individual (3 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Vyas Lehl, Sheetal
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 10
    OXFORD POLICY MANAGEMENT EBT LTD 03122495
    Level 3 Clarendon House, Cornmarket Street, Oxford, England
    Active Corporate (6 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
Ceased 50
  • 1
    Aaronson, Michael John
    Chairman born in September 1947
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Cartwright, Timothy John
    Consultant born in July 1943
    Individual (1 offspring)
    Officer
    1999-01-15 ~ 2003-07-12
    OF - Director → CIF 0
  • 3
    De, Sourovi
    Economist Consultant born in February 1988
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-10-27
    OF - Director → CIF 0
  • 4
    Roe, Alan Raymond
    Economist Consultant born in July 1942
    Individual
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Mcgrath, Raquel Ann
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 6
    Hoole, David Anthony
    Consultant born in June 1967
    Individual
    Officer
    2001-12-19 ~ 2003-12-19
    OF - Director → CIF 0
  • 7
    Thomson, Anne Margaret, Dr
    Economist Consultant born in September 1950
    Individual
    Officer
    2003-12-19 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    Vines, David Anthony, Professor
    Economist born in May 1949
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2005-06-23
    OF - Director → CIF 0
  • 9
    Rimmer, Richard Martin
    Economist born in November 1957
    Individual (2 offsprings)
    Officer
    1996-07-19 ~ 1996-09-10
    OF - Director → CIF 0
  • 10
    Scott, Zoe Camille
    Company Director born in October 1976
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2014-09-24
    OF - Director → CIF 0
  • 11
    Thomas, David Lloyd
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 12
    Clarke, Kevin Patrick
    Individual
    Officer
    2009-05-01 ~ 2009-11-16
    OF - Secretary → CIF 0
  • 13
    Henstridge, Nicholas Mark, Dr
    Chief Economist born in February 1965
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ 2020-01-13
    OF - Director → CIF 0
  • 14
    Franzen, Samuel Richard Piers
    Senior Consultant born in March 1984
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-09-25
    OF - Director → CIF 0
  • 15
    Evans, Alison Margaret, Dr
    Independent Consultant born in July 1962
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Carr, Kevin Lewis
    Accountant born in July 1960
    Individual
    Officer
    2013-12-31 ~ 2017-09-26
    OF - Director → CIF 0
  • 17
    Da Silva, Anna
    Consultant born in July 1972
    Individual
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    Waide, Edward Bevan
    Consultant Economist born in September 1936
    Individual
    Officer
    1996-09-10 ~ 2003-03-13
    OF - Director → CIF 0
  • 19
    Bevan, David Llewellyn
    Economist born in June 1944
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Carr, Kevin
    Individual
    Officer
    2012-05-01 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 21
    Cooke, Roger Francis Adrian
    Management Consultant born in September 1942
    Individual (3 offsprings)
    Officer
    2002-03-25 ~ 2009-03-29
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Interim Chairman born in September 1942
    Individual (3 offsprings)
    2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
    Cooke, Roger Francis Adrian
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 22
    Brett, Peter
    Individual (1 offspring)
    Officer
    1996-12-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 23
    Macaauslan, Ian
    Consultant born in March 1982
    Individual
    Officer
    2014-09-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 24
    Grosen, Jakob
    Director born in March 1952
    Individual
    Officer
    1996-09-10 ~ 1999-01-15
    OF - Director → CIF 0
  • 25
    Juckes, David Robert
    Individual
    Officer
    2019-12-13 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 26
    Batchelor, Paul Anthony
    Economist born in July 1946
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2013-12-31
    OF - Director → CIF 0
    Batchelor, Paul Anthony
    Non-Executive Director born in July 1946
    Individual (3 offsprings)
    2020-10-27 ~ 2023-07-07
    OF - Director → CIF 0
  • 27
    Ramm, David Oliver Kirton
    Individual
    Officer
    2001-04-01 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 28
    Sexton, Bernadette Ann
    Chief Executive Officer born in August 1980
    Individual
    Officer
    2020-01-13 ~ 2020-10-27
    OF - Director → CIF 0
  • 29
    Antoninis, Emmanouil
    Consultant born in March 1973
    Individual
    Officer
    2010-03-26 ~ 2011-08-26
    OF - Director → CIF 0
  • 30
    Hunt, Simon Paul Crisp
    Managing Director born in September 1956
    Individual
    Officer
    2009-03-30 ~ 2019-06-26
    OF - Director → CIF 0
  • 31
    Jones, Stephen Patrick
    Economist born in June 1962
    Individual
    Officer
    1996-07-19 ~ 1999-01-15
    OF - Director → CIF 0
  • 32
    Binnington, Alisa Jane
    Individual
    Officer
    2009-11-16 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 33
    Freeman, Dougal Adam
    Global Finance Director born in September 1970
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2022-09-01
    OF - Director → CIF 0
  • 34
    Smithers, Nicola Jane
    Consultant born in January 1966
    Individual
    Officer
    2001-01-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 35
    Craig, Robert David
    Solicitor born in December 1946
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
    Craig, Robert David
    Individual (8 offsprings)
    Officer
    1995-11-07 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 36
    Eder, Gordon Philip
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    1995-11-07 ~ 1996-07-19
    OF - Director → CIF 0
  • 37
    Songini, Tania Louise
    Non-Executive Director born in March 1969
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2021-12-17
    OF - Director → CIF 0
  • 38
    Evans, Martin Charles
    Economist born in June 1944
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 39
    Ntiru, Micheline
    Business Facilitator born in May 1975
    Individual
    Officer
    2018-03-23 ~ 2021-12-17
    OF - Director → CIF 0
  • 40
    Naert, Philippe Antoinne Vincent
    Director born in May 1943
    Individual
    Officer
    2013-03-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 41
    Child, Daphne
    Individual
    Officer
    1996-09-10 ~ 1996-12-06
    OF - Secretary → CIF 0
  • 42
    Riddell, Roger Charles
    Consultant born in April 1947
    Individual
    Officer
    2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 43
    Guest, Marian Susan
    Consultant born in March 1950
    Individual
    Officer
    2010-03-26 ~ 2013-03-01
    OF - Director → CIF 0
  • 44
    Miller, Carolyn
    Consultant born in October 1951
    Individual
    Officer
    2015-12-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 45
    Shelton, Mark Michael
    Individual
    Officer
    2010-08-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 46
    Hay, Roger William, Dr
    Economist born in April 1940
    Individual
    Officer
    1996-09-10 ~ 2002-03-24
    OF - Director → CIF 0
  • 47
    Willis, Katherine Jane, Professor Baroness
    Director Of Science born in January 1964
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 48
    Akroyd, Stephen Dominic
    Economist born in November 1966
    Individual
    Officer
    1999-01-15 ~ 2001-01-19
    OF - Director → CIF 0
  • 49
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Secretary → CIF 0
  • 50
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-06 ~ 1995-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD POLICY MANAGEMENT LIMITED

Linked company numbers found in government register: 03122495, 10100229
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
    Ground Floor, 40-41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-06 (30 years 4 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
    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
Active 2
  • 1
    Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (6 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
    Ground Floor, 40-41 Park End Street, Oxford, United Kingdom
    Active Corporate (6 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 9 February 2026 and licensed under the Open Government Licence v3.0.