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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 13
  • 1
    Porter, David
    Director born in February 1943
    Individual (3 offsprings)
    Officer
    1997-05-09 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Smith, Leigh Mark
    Director born in January 1971
    Individual (28 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Brooke, Graham Robert Charles
    Finance born in December 1970
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Mackenzie, Adrian
    Investment Manager born in April 1971
    Individual (2 offsprings)
    Officer
    1997-05-09 ~ 2000-09-04
    OF - Director → CIF 0
  • 5
    Jameson, Robert Anthony
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 6
    Comfort, William Twyman
    Director born in June 1966
    Individual (33 offsprings)
    Officer
    1997-05-09 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Crawford, Peter
    Accountant born in February 1955
    Individual (10 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
    Crawford, Peter
    Individual (10 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Hart, Raymond John
    Co Director born in April 1945
    Individual (103 offsprings)
    Officer
    2001-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Lumb, Frederick Jan
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ now
    OF - Director → CIF 0
  • 10
    O'connor, James Francis
    Financial Adviser born in December 1940
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2008-02-15
    OF - Director → CIF 0
  • 11
    Meredith, Thomas Edward
    Investment Director born in February 1979
    Individual (4 offsprings)
    Officer
    2008-10-23 ~ 2009-09-28
    OF - Director → CIF 0
  • 12
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    OF - Nominee Director → CIF 0
    1997-03-24 ~ 1997-05-09
    OF - Nominee Secretary → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1997-03-24 ~ 1997-05-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PC COX (HOLDINGS) LIMITED

Period: 1997-05-13 ~ 2014-05-06
Company number: 03338182
Registered names
PC COX (HOLDINGS) LIMITED - Dissolved
OVAL (1185) LIMITED - 1997-05-13 03338188... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • PC COX (HOLDINGS) LIMITED
    Info
    OVAL (1185) LIMITED - 1997-05-13
    Registered number 03338182
    Turnpike Industrial Estate, Turnpike Road, Newbury, Berkshire RG14 2LR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 and dissolved on 2014-05-06 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.