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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 38
  • 1
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
    2018-04-06 ~ 2018-10-08
    OF - Director → CIF 0
  • 2
    Chotai, Yagnish Vrajlal
    Investment Director born in August 1959
    Individual (65 offsprings)
    Officer
    1996-12-30 ~ 1997-01-09
    OF - Director → CIF 0
  • 3
    Barker, David
    Individual (3 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 4
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Mehta, Chetan Praful
    Businessman born in January 1969
    Individual (38 offsprings)
    Officer
    2006-08-18 ~ 2006-11-09
    OF - Director → CIF 0
  • 6
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2024-04-18
    OF - Director → CIF 0
  • 8
    Cameron, Euan Daney Ross
    Born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Starr, Alison Jane
    Born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 10
    Harding, Alfred Stewart
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Davies, Jane
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1997-01-02
    OF - Secretary → CIF 0
  • 12
    Collett, Brian
    Company Director born in January 1943
    Individual (400 offsprings)
    Officer
    1996-12-27 ~ 1996-12-30
    OF - Director → CIF 0
  • 13
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2003-03-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Green, Georgina Adams
    Born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 16
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    1996-12-10 ~ 1996-12-30
    OF - Director → CIF 0
  • 17
    Smith, Michael John
    Company Director born in October 1945
    Individual (8 offsprings)
    Officer
    1997-01-08 ~ 2005-04-05
    OF - Director → CIF 0
  • 18
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 19
    Hixon, Ian Christopher
    Individual (9 offsprings)
    Officer
    1998-02-13 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 20
    Fullbrun, Hermann Georg
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    1997-01-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 21
    Papillon, Jean Pierre
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2005-04-15
    OF - Director → CIF 0
    Papillon, Jean Pierre
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 22
    Carr, Andrew, Dr
    Director born in October 1959
    Individual (11 offsprings)
    Officer
    2009-09-01 ~ 2010-05-24
    OF - Director → CIF 0
    2012-07-19 ~ 2013-09-06
    OF - Director → CIF 0
  • 23
    Best, Robin James
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    1997-06-02 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Dellapa, John Anthony
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2004-09-30 ~ 2006-08-18
    OF - Director → CIF 0
  • 25
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 26
    Wheeler, Kevin Neil
    Tax Director born in December 1958
    Individual (119 offsprings)
    Officer
    2007-02-26 ~ 2015-11-16
    OF - Director → CIF 0
  • 27
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2018-04-06
    OF - Director → CIF 0
  • 28
    Barker, David Robert
    Investment Manager born in January 1968
    Individual (65 offsprings)
    Officer
    1999-02-25 ~ 1999-12-03
    OF - Director → CIF 0
  • 29
    Hodgson, Mark Anthony
    Finance Director born in December 1959
    Individual (11 offsprings)
    Officer
    2004-09-30 ~ 2012-07-19
    OF - Director → CIF 0
  • 30
    Roberts, Patrick Blake
    Director born in September 1959
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2005-04-15
    OF - Director → CIF 0
  • 31
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2006-11-09 ~ 2012-04-18
    OF - Director → CIF 0
  • 32
    White, Sylvia
    Solicitor born in March 1972
    Individual (71 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    OF - Director → CIF 0
  • 33
    Gregg, Rhona
    Individual (15 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 34
    Wheeler, Nigel Brentwood
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 1997-01-09
    OF - Secretary → CIF 0
  • 35
    Gilly, Michael Angel
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1997-01-08 ~ 2005-04-15
    OF - Director → CIF 0
  • 36
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor 1, Ashley Road, Altrincham, United Kingdom
    Active Corporate (40 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
  • 37
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2007-02-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 38
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OXOID INTERNATIONAL LIMITED

Period: 1997-01-08 ~ now
Company number: 03292597
Registered names
OXOID INTERNATIONAL LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
70100 - Activities Of Head Offices

  • OXOID INTERNATIONAL LIMITED
    Info
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1997-01-08
    Registered number 03292597
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.