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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 7
  • 1
    Hall, Charmyn Gaye
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Robert Francis
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Humm, Roger James
    Born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Roger James Humm
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ 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
  • 5
    Wales, David Arthur
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Steven Howard
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Howard Warren
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-09-01 ~ 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
  • 7
    Wilson, Lisa
    Born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Richards, Alison
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-10-13
    OF - Secretary → CIF 0
    Alison Richards
    Born in January 1973
    Individual
    Person with significant control
    icon of calendar 2021-07-29 ~ 2023-10-13
    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
  • 2
    Taylor, Karen
    Personnel Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-21 ~ 2007-03-31
    OF - Director → CIF 0
    Taylor, Karen
    Hr Director born in July 1964
    Individual (1 offspring)
    icon of calendar 2014-12-05 ~ 2018-11-07
    OF - Director → CIF 0
  • 3
    Kearns, John William
    Technical Marketing born in July 1956
    Individual
    Officer
    icon of calendar 1996-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Curtis, Thomas
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Davies, Andrew Peter
    Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Woodgate, John Michael
    Company Director born in June 1939
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1999-02-01
    OF - Director → CIF 0
  • 7
    Pike, Robert Alexander
    Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Gorham, Della Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 9
    Bray, Philip John Joseph
    Engineering Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 10
    Searle, Rowena Jayne
    Human Resources Director born in December 1967
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 11
    Shepherd, Jill Laura
    Personnel Manager born in June 1962
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 1999-02-24
    OF - Director → CIF 0
  • 12
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Nigel John Keen
    Born in January 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    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
  • 13
    Lamaison, Martin
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2005-08-05
    OF - Director → CIF 0
    Lamaison, Martin
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 14
    Lumb, Nicholas Alexander
    Financial Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    Johnson-brett, Susan Karen
    Company Secretary born in December 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-01-27
    OF - Director → CIF 0
    icon of calendar 2018-11-12 ~ 2019-01-31
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-11-23 ~ 2021-07-29
    OF - Secretary → CIF 0
    Mrs Susan Karen Johnson-brett
    Born in December 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    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
  • 16
    Gibbs, Tina Louise
    Accountant born in March 1970
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 17
    Bailey, Kenneth Ernest
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2001-05-25
    OF - Director → CIF 0
    Bailey, Ken Ernest
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2006-03-31
    OF - Director → CIF 0
    Bailey, Ken Ernest
    Individual
    Officer
    icon of calendar 2005-12-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 18
    Hutchings, Beverley Jane
    Accountant born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 19
    Goulding Mew, Claire
    Group Hr Director born in March 1964
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 20
    Cousens, Alan Kenneth, Dr
    Managing Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 21
    Young, Joanne Louise
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 22
    Wood, Martin Francis, Sir
    Engineer born in April 1927
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 23
    Bright, Barry James
    Manager born in July 1946
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 24
    Lennon, David William
    Chartered Accountant born in March 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 25
    Truman, Rupert Hugh
    Welder/Fabricator born in February 1964
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2000-02-14
    OF - Director → CIF 0
  • 26
    Harvey, Sarah
    Individual
    Officer
    icon of calendar 2023-10-13 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 27
    Brizell, Katy
    Individual
    Officer
    icon of calendar 2025-04-05 ~ 2025-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED
    Info
    Registered number 03180361
    icon of addressTubney Woods, Abingdon, Oxon OX13 5QX
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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