OEE CONSULTING LIMITED

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 3

1
Fogarty, Jane Catherine
Director born in August 1966
Individual (25 offsprings)
Officer
2023-10-09 ~ dissolved
OF - Director → CIF 0
2
Farwig, Andrew Albert
Director born in April 1981
Individual (25 offsprings)
Officer
2023-10-09 ~ dissolved
OF - Director → CIF 0
3
GO BEYOND SERVICES LIMITED
GO BEYOND SERVICES LTD - now
BEYOND INSURANCE SERVICES LTD - 2017-09-27
WEBHELP SYNERGY LTD - 2013-10-15
HEROTSC SYNERGY LTD - 2013-07-24
HMS (889) LIMITED - 2011-09-09
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-10-31 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 23

1
Asseraf, Sandrine Judith
Director born in June 1976
Individual
Officer
2018-10-31 ~ 2019-12-16
OF - Director → CIF 0
2
Fry, Cecilia
Individual
Officer
1997-07-02 ~ 1998-03-15
OF - Secretary → CIF 0
3
Vaffier, Bruno
Director born in September 1974
Individual
Officer
2018-10-31 ~ 2019-12-16
OF - Director → CIF 0
4
Turner, David John
Director born in July 1960
Individual (2 offsprings)
Officer
2018-10-31 ~ 2023-10-09
OF - Director → CIF 0
5
Brear, Kate
Individual
Officer
2009-02-23 ~ 2018-10-31
OF - Secretary → CIF 0
6
Hallmark, Christopher Stephen
Key Acount Director born in October 1967
Individual (2 offsprings)
Officer
2015-01-01 ~ 2018-10-31
OF - Director → CIF 0
7
Sweeney, Paul Donal
Key Account Director born in March 1967
Individual (4 offsprings)
Officer
2016-04-21 ~ 2018-10-31
OF - Director → CIF 0
8
Fry, Graeme
Management Consultant born in November 1956
Individual
Officer
1997-07-02 ~ 2018-10-31
OF - Director → CIF 0
9
Bilney, Mark
Director Of L&D born in June 1965
Individual (2 offsprings)
Officer
2016-04-21 ~ 2018-10-31
OF - Director → CIF 0
10
Chapman, Malcolm David
Management Consultant born in January 1961
Individual (3 offsprings)
Officer
1997-07-02 ~ 2018-10-31
OF - Director → CIF 0
Chapman, Malcolm David
Management Consultant
Individual (3 offsprings)
Officer
1998-03-15 ~ 2009-02-23
OF - Secretary → CIF 0
11
Mazenod, Hervé Jean Marc
Key Account Director born in March 1973
Individual
Officer
2015-01-01 ~ 2018-10-31
OF - Director → CIF 0
12
Rumble, David James
Director born in April 1967
Individual (7 offsprings)
Officer
2018-10-31 ~ 2019-12-16
OF - Director → CIF 0
13
Gibson, Martin Andrew
Key Account Director born in October 1971
Individual (2 offsprings)
Officer
2016-04-21 ~ 2018-10-31
OF - Director → CIF 0
14
Godfrey, Philip David
Management Consultancy born in June 1961
Individual (1 offspring)
Officer
1997-07-02 ~ 2018-10-31
OF - Director → CIF 0
15
Woolford, Paul
Operations Director born in August 1968
Individual (1 offspring)
Officer
2016-04-21 ~ 2018-10-31
OF - Director → CIF 0
16
Coulbeck, Simon Ben
Key Account Director born in December 1974
Individual (1 offspring)
Officer
2017-02-08 ~ 2018-10-31
OF - Director → CIF 0
17
Palmer, Mark Alan
Managing Director born in December 1966
Individual (1 offspring)
Officer
2009-02-23 ~ 2023-10-09
OF - Director → CIF 0
18
Burtoft, Duncan
Account Director born in February 1958
Individual (1 offspring)
Officer
2009-02-23 ~ 2015-12-31
OF - Director → CIF 0
19
Jousset, Frederic Andre
Director born in May 1970
Individual (3 offsprings)
Officer
2018-10-31 ~ 2019-12-16
OF - Director → CIF 0
20
Campbell, Cormac Patrick
Management Consultant born in August 1961
Individual
Officer
1997-07-02 ~ 2018-10-31
OF - Director → CIF 0
21
Barber, John Robert
Account Director born in January 1960
Individual (1 offspring)
Officer
2009-02-23 ~ 2012-12-07
OF - Director → CIF 0
22
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1997-07-02 ~ 1997-07-02
OF - Nominee Director → CIF 0
23
Graeme, Dorothy May
Individual
Officer
1997-07-02 ~ 1997-07-02
OF - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

OEE CONSULTING LIMITED
Info
Registered number 03396362
Building 2, 1 Nunnery Square, Sheffield Parkway, Sheffield S2 5DD
PRIVATE LIMITED COMPANY incorporated on 1997-07-02 and dissolved on 2024-10-22 (27 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.