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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 12
  • 1
    Chapman, Paul George
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Russell, Graham Winning
    Company Director born in February 1959
    Individual (4 offsprings)
    Officer
    1996-05-21 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Brockett, Andrew Charles
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 4
    Mckay, John, Dr
    Director born in August 1955
    Individual (2 offsprings)
    Officer
    1998-06-08 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Fox, Robert
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    1996-11-26 ~ 2010-04-24
    OF - Director → CIF 0
  • 6
    Magee, David William Martin, Lt Col Retd
    Company Director born in June 1948
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Conway, David Martin
    Building Society Officer born in June 1958
    Individual (9 offsprings)
    Officer
    1996-05-21 ~ 1996-11-26
    OF - Director → CIF 0
  • 8
    Murray, Kenneth
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    1996-05-21 ~ now
    OF - Director → CIF 0
    Murray, Kenneth
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Secretary → CIF 0
    1996-11-10 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    1996-05-21 ~ 1996-11-10
    OF - Nominee Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-05-08 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-05-08 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 12
    OI GROUP LIMITED
    - now 03487068
    EXAMEASE LIMITED - 1998-04-01
    Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OI CONSULTING LIMITED

Period: 1998-09-09 ~ 2025-07-01
Company number: 03195606
Registered names
OI CONSULTING LIMITED - Dissolved
CHARGENEW LIMITED - 1996-06-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OI CONSULTING LIMITED
    Info
    ORGANISATION IMPROVEMENT LTD. - 1998-09-09
    CHARGENEW LIMITED - 1998-09-09
    Registered number 03195606
    6 Festival Building, Ashley Lane, Saltaire BD17 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-08 and dissolved on 2025-07-01 (29 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.