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 4
  • 1
    Verkennis, Atze Wouter
    Senior Partner born in August 1956
    Individual (1 offspring)
    Officer
    2012-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Roberts, Stuart Kurt
    Finance Director born in December 1961
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Jackson, Darren Lee
    Managing Director born in January 1972
    Individual (1 offspring)
    Officer
    2017-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
Ceased 13
  • 1
    Liebrechts, Richard
    Consultant born in November 1974
    Individual
    Officer
    2012-11-15 ~ 2016-04-14
    OF - Director → CIF 0
  • 2
    Higham, Malcolm David
    Finance Director born in August 1965
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2016-03-22
    OF - Director → CIF 0
    Higham, Malcolm David
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 3
    Lemagnen, Francoise Norah
    Sales & Marketing Director born in October 1962
    Individual
    Officer
    1999-09-15 ~ 2009-12-03
    OF - Director → CIF 0
  • 4
    Hanna, John Alan
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-10-23
    OF - Director → CIF 0
  • 5
    Dyde, Stephen David
    Solicitor born in May 1964
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 1996-10-25
    OF - Director → CIF 0
  • 6
    Ralph, Christopher Mark
    Company Director born in October 1964
    Individual
    Officer
    2014-08-20 ~ 2016-04-30
    OF - Director → CIF 0
  • 7
    Lemagnen, Peter Jacques Jean Joseph
    Business Development Director born in March 1958
    Individual (4 offsprings)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Director → CIF 0
  • 8
    Hedges, Darryn William Harold
    Finance Director born in September 1964
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Director → CIF 0
    Hedges, Darryn William Harold
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 9
    Cox, Julia Mary
    Operations Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Director → CIF 0
    Cox, Julia Mary
    Manager
    Individual (1 offspring)
    Officer
    1996-10-25 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 10
    Davis, Michael Leslie
    Managing Director born in April 1973
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Henderson, Helen Catriona
    Individual
    Officer
    1996-10-01 ~ 1996-10-25
    OF - Secretary → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-10-01
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-09-16 ~ 1996-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD INTELLIGENCE LIMITED

Previous names
O I LIMITED - 2007-11-02
TENDERDOUBLE LIMITED - 1996-10-24
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 - 1996-10-24
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.