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
    Brizell, Katy
    Individual (15 offsprings)
    Officer
    2025-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Matthew Noton
    Director born in January 1983
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpott, Matthew
    Group Financial Controller born in May 1988
    Individual (10 offsprings)
    Officer
    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
    Oxford Instruments, Tubney Woods, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Johnson-brett, Susan Karen
    Company Secretary
    Individual (18 offsprings)
    Officer
    2007-01-15 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    Keen, Nigel John
    Company Director born in January 1947
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (4 offsprings)
    Officer
    2007-10-23 ~ 2015-07-01
    OF - Director → CIF 0
    2017-05-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Curtis, Thomas
    Chartered Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2005-10-17 ~ 2005-12-29
    OF - Director → CIF 0
    2015-07-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    Lamaison, Martin
    Finance Director born in June 1943
    Individual
    Officer
    1997-03-13 ~ 2006-08-07
    OF - Director → CIF 0
  • 6
    Young, Joanne Louise
    Individual
    Officer
    2005-08-22 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 7
    Barkshire, Ian Richard
    Chief Operating Officer born in November 1965
    Individual (3 offsprings)
    Officer
    2016-07-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (3 offsprings)
    Officer
    2006-08-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 9
    Gorham, Della Louise
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1997-12-12
    OF - Secretary → CIF 0
    1997-12-18 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 10
    Turner, Jonathan Paul
    Finance Director born in October 1978
    Individual (11 offsprings)
    Officer
    2020-08-14 ~ 2023-01-10
    OF - Director → CIF 0
  • 11
    Williams, Peter Michael, Sir
    Director born in March 1945
    Individual
    Officer
    1997-03-13 ~ 1999-07-27
    OF - Director → CIF 0
  • 12
    Kennett, Richard John
    Individual (11 offsprings)
    Officer
    1997-12-12 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 13
    Bart Secretaries Limited
    Individual
    Officer
    1997-01-14 ~ 1997-03-13
    OF - Nominee Director → CIF 0
  • 14
    Flint, David Jonathan
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Mackintosh, Andrew John, Dr
    Chief Executive born in September 1955
    Individual (3 offsprings)
    Officer
    1999-07-27 ~ 2005-01-10
    OF - Director → CIF 0
  • 16
    Harvey, Sarah
    Individual
    Officer
    2021-08-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 17
    Hill, Gavin Fenton
    Finance Director born in February 1968
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    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
    Tubney Woods, Abingdon, Oxon OX13 5QX
    Private Limited Company incorporated on 1997-01-14 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 03302442
    Tubney Woods, Abingdon, Oxon, England, OX13 5QX
    Limited By Shares in Companies House, England
    CIF 1
  • OXFORD INSTRUMENTS OVERSEAS HOLDINGS LTD
    S
    Registered number 2418844
    Oxford 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
    Oxford Instruments Overseas, Tubney Wood, Abingdon, Oxfordshire, England, OX13 5QX
    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
    Tubney Woods, Abingdon, Oxon.
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Tubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Tubney Woods, Abingdon, Oxon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    LINK MARKETING LIMITED - 1996-12-11
    MUTANDERIS (65) LIMITED - 1989-11-07
    Tubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • LINK MARKETING LIMITED - 1996-12-11
    MUTANDERIS (65) LIMITED - 1989-11-07
    Tubney Woods, Abingdon, Oxon
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 24 April 2025 and licensed under the Open Government Licence v3.0.