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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
Active 2
  • 1
    Shaw, Graham Ernest
    Ceo born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 2
    Williams, David Mansel
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Weeks, Edward
    Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Wakefield, Gareth, Dr
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 5
    Park, George Barry, Dr
    Operations Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 6
    Jones, Simon
    Finance Director born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-21 ~ 2003-09-25
    OF - Director → CIF 0
    Jones, Simon
    Finance Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 7
    Naylor, Andrew
    Investment Banker born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 8
    Eld, Charles John
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2005-06-17
    OF - Director → CIF 0
    Eld, Charles John
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 9
    Dobson, Peter James, Professor
    Director born in October 1942
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 10
    Grubstein, Peter
    Venture Capitalist born in June 1955
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 11
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Mott, Edward David Kynaston
    Banker born in October 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-13 ~ 2001-03-14
    OF - Director → CIF 0
  • 13
    Farleigh, Richard Bruce
    Investor born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 14
    Norwood, David Robert
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 15
    Pettigrew, Robert Martin
    Co Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Reid, Robert Ferguson, Dr
    Director born in September 1953
    Individual
    Officer
    icon of calendar 1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 17
    Askew, Herbert Frank, Dr.
    Project Manager born in January 1944
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2003-07-17
    OF - Director → CIF 0
  • 18
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2009-09-29
    OF - Director → CIF 0
  • 19
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 20
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Corporate (16 offsprings)
    Officer
    2003-09-25 ~ 2004-06-03
    PE - Secretary → CIF 0
  • 21
    icon of addressBuxton Court 3 West Way, Oxford
    Corporate
    Officer
    1998-03-24 ~ 1999-08-03
    PE - Secretary → CIF 0
  • 22
    icon of addressBuxton Court, 3 West Way, Oxford
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,362 GBP2018-05-31
    Officer
    1998-03-24 ~ 1999-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXONICA MATERIALS LIMITED

Previous names
NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12
OXONICA LIMITED - 2005-06-16
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
20590 - Manufacture Of Other Chemical Products N.e.c.

  • OXONICA MATERIALS LIMITED
    Info
    NANOX LIMITED - 2001-03-06
    COLESLAW 378 LIMITED - 2001-03-06
    OXONICA LIMITED - 2001-03-06
    Registered number 03533639
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-24 and dissolved on 2016-11-01 (18 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.