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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
Active 4
  • 1
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Matthew Noton
    Born in January 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpott, Matthew
    Born in May 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    icon of addressOxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Turner, Jonathan Paul
    Finance Director born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2023-01-10
    OF - Director → CIF 0
  • 2
    Barkshire, Ian Richard
    Chief Operating Officer born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2015-07-01
    OF - Director → CIF 0
    icon of calendar 2017-05-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Curtis, Thomas
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2005-12-29
    OF - Director → CIF 0
    icon of calendar 2015-07-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Gorham, Della Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-13 ~ 1997-12-12
    OF - Secretary → CIF 0
    icon of calendar 1997-12-18 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 6
    Hill, Gavin Fenton
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 8
    Flint, David Jonathan
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Lamaison, Martin
    Finance Director born in June 1943
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 2006-08-07
    OF - Director → CIF 0
  • 10
    Bart Secretaries Limited
    Individual
    Officer
    icon of calendar 1997-01-14 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 11
    Johnson-brett, Susan Karen
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 12
    Kennett, Richard John
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 13
    Young, Joanne Louise
    Individual
    Officer
    icon of calendar 2005-08-22 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 14
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Williams, Peter Michael, Sir
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1997-03-13 ~ 1999-07-27
    OF - Director → CIF 0
  • 16
    Mackintosh, Andrew John, Dr
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2005-01-10
    OF - Director → CIF 0
  • 17
    Harvey, Sarah
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 18
    Brizell, Katy
    Individual
    Officer
    icon of calendar 2025-04-05 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 19
    icon of addressC/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent)
    Officer
    1997-01-14 ~ 1997-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED

Previous name
MUTANDERIS (268) LIMITED - 1997-03-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
    Info
    MUTANDERIS (268) LIMITED - 1997-03-21
    Registered number 03302442
    icon of addressTubney Woods, Abingdon, Oxon OX13 5QX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-14 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03302442
    icon of addressOxford Instruments, Halifax Road, High Wycombe, United Kingdom, HP12 3SE
    Limited By Shares in Companies House, England
    CIF 1
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LTD
    S
    Registered number 2418844
    icon of addressOxford Instruments, Tubney Woods, Abingdon, Oxfordshire, England, OX13 5QX
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LTD
    S
    Registered number 3302442
    icon of addressOxford Instruments, Halifax Road, High Wycombe, United Kingdom, HP12 3SE
    Limited Company in Companies House Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MOST OF ALL LIMITED - 2005-11-15
    icon of addressTubney Woods, Abingdon, Oxon.
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MUTANDERIS (65) LIMITED - 1989-11-07
    LINK MARKETING LIMITED - 1996-12-11
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MUTANDERIS (65) LIMITED - 1989-11-07
    LINK MARKETING LIMITED - 1996-12-11
    icon of addressTubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-04
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.