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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 34
  • 1
    Harvey, Sarah
    Individual (16 offsprings)
    Officer
    2026-05-11 ~ now
    OF - Secretary → CIF 0
    2023-10-13 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Humm, Roger James
    Born in February 1959
    Individual (58 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Mr Roger James Humm
    Born in February 1959
    Individual (58 offsprings)
    Person with significant control
    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
  • 3
    Bray, Philip John Joseph, Mr.
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Kearns, John William
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Lumb, Nicholas Alexander
    Born in May 1967
    Individual (16 offsprings)
    Officer
    2002-12-13 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    Lennon, David William
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2015-07-17 ~ 2016-06-10
    OF - Director → CIF 0
  • 7
    Truman, Rupert Hugh
    Born in February 1964
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2000-02-14
    OF - Director → CIF 0
  • 8
    Gorham, Della Louise
    Individual (27 offsprings)
    Officer
    1996-05-03 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 9
    Shepherd, Jill Laura
    Born in June 1962
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 1999-02-24
    OF - Director → CIF 0
  • 10
    Davies, Andrew Peter
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2005-08-05 ~ 2009-11-30
    OF - Director → CIF 0
  • 11
    Hall, Charmyn Gaye
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Woodgate, John Michael
    Born in June 1939
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 1999-02-01
    OF - Director → CIF 0
  • 13
    Gibbs, Tina Louise
    Born in March 1970
    Individual (1 offspring)
    Officer
    1999-07-21 ~ 2000-11-15
    OF - Director → CIF 0
  • 14
    Wood, Martin Francis, Sir
    Born in April 1927
    Individual (23 offsprings)
    Officer
    1996-03-30 ~ 1996-10-25
    OF - Director → CIF 0
  • 15
    Keen, Nigel John
    Born in January 1947
    Individual (38 offsprings)
    Officer
    2001-06-14 ~ 2017-09-01
    OF - Director → CIF 0
    Mr Nigel John Keen
    Born in January 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
    Bailey, Kenneth Ernest
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1996-03-29 ~ 2001-05-25
    OF - Director → CIF 0
    Bailey, Ken Ernest
    Born in September 1946
    Individual (5 offsprings)
    Officer
    2005-08-05 ~ 2006-03-31
    OF - Director → CIF 0
    Bailey, Ken Ernest
    Individual (5 offsprings)
    Officer
    2005-12-09 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 17
    Warren, Steven Howard
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
    Mr Steven Howard Warren
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2017-09-01 ~ 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
  • 18
    Searle, Rowena Jayne
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2011-10-12 ~ 2014-12-05
    OF - Director → CIF 0
  • 19
    Wilson, Lisa
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Curtis, Thomas
    Born in March 1970
    Individual (31 offsprings)
    Officer
    2008-11-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 21
    Johnson-brett, Susan Karen
    Born in December 1961
    Individual (131 offsprings)
    Officer
    2016-08-12 ~ 2017-01-27
    OF - Director → CIF 0
    2018-11-12 ~ 2019-01-31
    OF - Director → CIF 0
    Johnson-brett, Susan Karen
    Individual (131 offsprings)
    Officer
    2006-11-23 ~ 2021-07-29
    OF - Secretary → CIF 0
    Mrs Susan Karen Johnson-brett
    Born in December 1961
    Individual (131 offsprings)
    Person with significant control
    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
  • 22
    Pike, Robert Alexander
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2013-02-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 23
    Hutchings, Beverley Jane
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2017-01-27 ~ 2022-03-07
    OF - Director → CIF 0
  • 24
    Knight, Robert Francis
    Born in May 1954
    Individual (1 offspring)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 25
    Wales, David Arthur
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ now
    OF - Director → CIF 0
  • 26
    Taylor, Karen
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1999-07-21 ~ 2007-03-31
    OF - Director → CIF 0
    2014-12-05 ~ 2018-11-07
    OF - Director → CIF 0
  • 27
    Bright, Barry James
    Born in July 1946
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 28
    Richards, Alison
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2023-10-13
    OF - Secretary → CIF 0
    Alison Richards
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    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
  • 29
    Cousens, Alan Kenneth, Dr
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2000-12-11 ~ 2002-08-05
    OF - Director → CIF 0
  • 30
    Young, Joanne Louise
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 31
    Goulding Mew, Claire
    Born in March 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2008-11-21
    OF - Director → CIF 0
  • 32
    Brizell, Katy
    Individual (15 offsprings)
    Officer
    2025-04-05 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 33
    Lamaison, Martin
    Born in June 1943
    Individual (26 offsprings)
    Officer
    1996-03-29 ~ 2005-08-05
    OF - Director → CIF 0
    Lamaison, Martin
    Individual (26 offsprings)
    Officer
    1996-03-29 ~ 1996-05-03
    OF - Secretary → CIF 0
  • 34
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2025-05-01 ~ 2026-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED

Period: 1996-03-29 ~ now
Company number: 03180361
Registered name
OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED
    Info
    Registered number 03180361
    Oxford Instruments, Halifax Road, High Wycombe HP12 3SE
    PRIVATE LIMITED COMPANY incorporated on 1996-03-29 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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