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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 20
  • 1
    Osman, Wayne Miles
    Born in August 1949
    Individual (16 offsprings)
    Officer
    1997-12-17 ~ 1999-09-10
    OF - Director → CIF 0
  • 2
    Webster, Martin Jeffrey
    Born in July 1957
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2003-04-01
    OF - Director → CIF 0
    Webster, Martin Jeffrey
    Individual (15 offsprings)
    Officer
    1997-12-17 ~ 2003-05-21
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Rem, Bengt Arve
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 5
    Vatle, Steinar Hausberg
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Fuller, Brent
    Born in October 1943
    Individual (2 offsprings)
    Officer
    1997-12-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 7
    Drangeid, Geir Arne
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 8
    Miller, Stuart Purves
    Born in March 1949
    Individual (30 offsprings)
    Officer
    1997-12-19 ~ 2000-09-30
    OF - Director → CIF 0
  • 9
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Director → CIF 0
  • 10
    Martinsen, Simon Nyquist
    Born in January 1969
    Individual (11 offsprings)
    Officer
    2003-12-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 11
    Smith, Nicholas Ralph
    Born in December 1959
    Individual (15 offsprings)
    Officer
    2000-09-30 ~ 2003-04-01
    OF - Director → CIF 0
  • 12
    Sjursen, Frode
    Born in April 1947
    Individual (7 offsprings)
    Officer
    2003-04-01 ~ 2003-12-15
    OF - Director → CIF 0
  • 13
    Brown, Neil Graeme
    Born in January 1959
    Individual (53 offsprings)
    Officer
    1997-12-19 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Leese, Andrew Stephen
    Individual (44 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Wright, Timothy James
    Born in December 1963
    Individual (31 offsprings)
    Officer
    1998-01-08 ~ 2000-05-19
    OF - Director → CIF 0
  • 16
    Revhaug, Olav
    Born in May 1950
    Individual (13 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Forsythe, Andrew
    Individual (110 offsprings)
    Officer
    2003-05-24 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 18
    Coutts, Neil Mccrone
    Born in September 1946
    Individual (19 offsprings)
    Officer
    1997-12-19 ~ 2000-02-10
    OF - Director → CIF 0
  • 19
    Muri, Hallvard
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2008-01-17
    OF - Director → CIF 0
  • 20
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1997-09-22 ~ 1997-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CORK OAK LIMITED

Period: 2004-11-15 ~ 2012-11-06
Company number: 03437667
Registered names
CORK OAK LIMITED - Dissolved
EXTONDEW LIMITED - 1998-02-16
Standard Industrial Classification
3663 - Other Manufacturing
7415 - Holding Companies Including Head Offices

  • CORK OAK LIMITED
    Info
    DEXION GROUP (UK) LIMITED - 2004-11-15
    DEXION GROUP LIMITED - 2004-11-15
    EXTONDEW LIMITED - 2004-11-15
    Registered number 03437667
    1 Sell Close, Cheshunt, Hertfordshire EN7 6XE
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 and dissolved on 2012-11-06 (15 years 1 month). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.