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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 19
  • 1
    Henderson, Helen Catriona
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 2
    Roberts, Stuart Kurt
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (39 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Verkennis, Atze Wouter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Higham, Malcolm David
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2014-08-20 ~ 2016-03-22
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (13 offsprings)
    Officer
    2014-08-20 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Cox, Julia Mary
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Director → CIF 0
    Cox, Julia Mary
    Individual (3 offsprings)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Jackson, Darren Lee
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Liebrechts, Richard
    Born in November 1974
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 8
    Hanna, John Alan
    Born in May 1956
    Individual (3 offsprings)
    Officer
    1999-09-15 ~ 1999-10-23
    OF - Director → CIF 0
  • 9
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2019-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ralph, Christopher Mark
    Born in October 1964
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    Dyde, Stephen David
    Born in May 1964
    Individual (58 offsprings)
    Officer
    1996-10-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 12
    Lemagnen, Francoise Norah
    Born in October 1962
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 13
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (27 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2019-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Lemagnen, Peter Jacques Jean Joseph
    Born in March 1958
    Individual (5 offsprings)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Director → CIF 0
  • 16
    Davis, Michael Leslie
    Born in April 1973
    Individual (19 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-09-16 ~ 1996-10-01
    OF - Nominee Director → CIF 0
  • 18
    44 Watermanweg, 3067 Gg, Rotterdam, Netherlands
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-09-16 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD INTELLIGENCE LIMITED

Period: 2007-11-02 ~ 2020-06-19
Company number: 03249842
Registered names
OXFORD INTELLIGENCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-23
Dissolved on 2020-06-19
O I LIMITED - 2007-11-02
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • OXFORD INTELLIGENCE LIMITED
    Info
    O I LIMITED - 2007-11-02
    TENDERDOUBLE LIMITED - 2007-11-02
    Registered number 03249842
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-09-16 and dissolved on 2020-06-19 (23 years 9 months). The status of the company number is Dissolved.
    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.