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 8
  • 1
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (156 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (180 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (149 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (147 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (180 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (173 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 7
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Wheeler, Nigel Brentwood
    Individual
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 2
    Roberts, Patrick Blake
    Company Director born in September 1959
    Individual
    Officer
    1997-01-08 ~ 2008-11-30
    OF - Director → CIF 0
  • 3
    Best, Robin James
    Company Director born in September 1954
    Individual
    Officer
    1997-06-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 5
    Broughall, John Morton, Dr
    Technical Manager born in March 1948
    Individual
    Officer
    1998-04-22 ~ 2002-04-09
    OF - Director → CIF 0
  • 6
    Dellapa, John Anthony
    Director born in July 1961
    Individual
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Hixon, Ian Christopher
    Director born in November 1958
    Individual
    Officer
    1997-01-08 ~ 2005-03-24
    OF - Director → CIF 0
    Hixon, Ian Christopher
    Individual
    Officer
    1997-01-08 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 8
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 9
    Dartiguelongue, Claude Georgette Emilie
    President Of Microbiology Division born in February 1959
    Individual
    Officer
    2019-02-21 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Whiteley, Raymond Robert
    Individual
    Officer
    2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 11
    Housham, Michael David
    Company Director born in August 1950
    Individual
    Officer
    1997-01-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 12
    Barker, David
    Individual
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 13
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 14
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-05-24
    OF - Director → CIF 0
    2012-07-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 15
    Harding, Alfred Stewart
    Company Director born in January 1947
    Individual
    Officer
    1997-01-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (5 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    Wright, Katie Rose
    Accountant born in July 1982
    Individual
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 18
    Hodgson, Mark Anthony
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    2004-09-30 ~ 2012-07-19
    OF - Director → CIF 0
  • 19
    White, Sylvia
    Solicitor born in March 1972
    Individual (10 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 21
    Ball, Alison Claire
    Marketing born in April 1973
    Individual
    Officer
    2005-10-03 ~ 2010-07-07
    OF - Director → CIF 0
  • 22
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (6 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 23
    Gualano, Mario Pietro, Dr
    Director born in January 1969
    Individual
    Officer
    2007-02-05 ~ 2010-05-24
    OF - Director → CIF 0
    2013-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 24
    Smith, Michael John
    Company Director born in October 1945
    Individual
    Officer
    1997-01-08 ~ 2005-04-05
    OF - Director → CIF 0
  • 25
    Gilly, Michel Angel
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2005-10-03
    OF - Director → CIF 0
  • 26
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    1996-12-09 ~ 1996-12-30
    OF - Director → CIF 0
  • 27
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 28
    Agnew, Eva Louise
    Operations Director born in January 1961
    Individual (1 offspring)
    Officer
    2007-02-05 ~ 2008-11-14
    OF - Director → CIF 0
  • 29
    Collett, Brian
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    1996-12-27 ~ 1996-12-30
    OF - Director → CIF 0
  • 30
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 31
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 32
    Nahajski, Carolyn
    Hr Director born in December 1966
    Individual
    Officer
    2006-06-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Davies, Jane
    Individual
    Officer
    1996-12-09 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 34
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual
    Officer
    2002-09-25 ~ 2009-09-01
    OF - Director → CIF 0
  • 35
    Booth, Colin
    Vp Science And Technology born in November 1954
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2010-07-07
    OF - Director → CIF 0
  • 36
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OXOID LIMITED

Previous names
PEWTER (NO.2) LIMITED - 1997-01-08
OXCO (NO 2) LIMITED - 1996-12-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • OXOID LIMITED
    Info
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    Registered number 03291857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 1996-12-09 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • OXOID LIMITED
    S
    Registered number 3291857
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HELIUM MIRACLE 168 LIMITED - 2015-07-13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.