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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 26
  • 1
    Fry, Graeme
    Born in November 1956
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 2
    Farwig, Andrew Albert
    Born in April 1981
    Individual (25 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Barber, John Robert
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Hallmark, Christopher Stephen
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Burtoft, Duncan
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Coulbeck, Simon Ben
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2017-02-08 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Vaffier, Bruno
    Born in September 1974
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Director → CIF 0
  • 9
    Fogarty, Jane Catherine
    Born in August 1966
    Individual (30 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Palmer, Mark Alan
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2009-02-23 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Campbell, Cormac Patrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 12
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
  • 13
    Jousset, Frederic Andre
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 14
    Godfrey, Philip David
    Born in June 1961
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Gibson, Martin Andrew
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Fry, Cecilia
    Individual (1 offspring)
    Officer
    1997-07-02 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 17
    Rumble, David James
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2018-10-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 18
    Turner, David John
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2023-10-09
    OF - Director → CIF 0
  • 19
    Chapman, Malcolm David
    Management Consultant born in January 1961
    Individual (6 offsprings)
    Officer
    1997-07-02 ~ 2018-10-31
    OF - Director → CIF 0
    Chapman, Malcolm David
    Management Consultant
    Individual (6 offsprings)
    Officer
    1998-03-15 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 20
    Sweeney, Paul Donal
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Brear, Kate
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 22
    Asseraf, Sandrine Judith
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2018-10-31 ~ 2019-12-16
    OF - Director → CIF 0
  • 23
    Woolford, Paul
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Mazenod, Hervé Jean Marc
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 25
    Bilney, Mark
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    GO BEYOND SERVICES LTD - now SC406922
    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 (17 parents, 1 offspring)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OEE CONSULTING LIMITED

Period: 1997-07-02 ~ 2024-10-22
Company number: 03396362
Registered name
OEE CONSULTING LIMITED - Dissolved
Recent 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.