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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 24
  • 1
    Eld, Charles John
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    1999-08-04 ~ 2005-06-17
    OF - Director → CIF 0
    Eld, Charles John
    Individual (22 offsprings)
    Officer
    1999-08-03 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 2
    Dobson, Peter James, Professor
    Director born in October 1942
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 3
    Wakefield, Gareth, Dr
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 4
    Weeks, Edward
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2004-03-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Grubstein, Peter
    Venture Capitalist born in June 1955
    Individual (1 offspring)
    Officer
    2002-06-07 ~ 2004-05-04
    OF - Director → CIF 0
  • 6
    Williams, David Mansel
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Pettigrew, Robert Martin
    Co Director born in November 1944
    Individual (26 offsprings)
    Officer
    2004-09-23 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Farleigh, Richard Bruce
    Investor born in November 1960
    Individual (20 offsprings)
    Officer
    2002-02-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 9
    Park, George Barry, Dr
    Operations Director born in December 1948
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 10
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (25 offsprings)
    Officer
    2004-06-03 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Finance Director
    Individual (25 offsprings)
    Officer
    2004-06-03 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 11
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual (17 offsprings)
    Officer
    2004-03-25 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2001-04-09 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Jones, Simon
    Finance Director born in January 1966
    Individual (15 offsprings)
    Officer
    2002-05-21 ~ 2003-09-25
    OF - Director → CIF 0
    Jones, Simon
    Finance Manager
    Individual (15 offsprings)
    Officer
    2002-02-19 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 14
    Askew, Herbert Frank, Dr.
    Project Manager born in January 1944
    Individual (7 offsprings)
    Officer
    1999-04-19 ~ 2003-07-17
    OF - Director → CIF 0
  • 15
    Fairman, Bernard William
    Fund Manager born in August 1949
    Individual (25 offsprings)
    Officer
    2002-06-07 ~ 2005-06-17
    OF - Director → CIF 0
  • 16
    Parker, Steven
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Norwood, David Robert
    Director born in October 1968
    Individual (57 offsprings)
    Officer
    1999-08-04 ~ 2001-06-18
    OF - Director → CIF 0
  • 18
    Shaw, Graham Ernest
    Ceo born in February 1950
    Individual (364 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Mott, Edward David Kynaston
    Banker born in October 1942
    Individual (22 offsprings)
    Officer
    2000-10-13 ~ 2001-03-14
    OF - Director → CIF 0
  • 20
    Reid, Robert Ferguson, Dr
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2002-06-07
    OF - Director → CIF 0
  • 21
    Naylor, Andrew
    Investment Banker born in October 1972
    Individual (26 offsprings)
    Officer
    2001-06-18 ~ 2002-02-19
    OF - Director → CIF 0
  • 22
    WCPHD SECRETARIES LIMITED - now
    HALE AND DORR SECRETARIES LIMITED
    - 2004-07-05 04066168
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2003-09-25 ~ 2004-06-03
    OF - Secretary → CIF 0
  • 23
    COLE AND COLE LIMITED
    06606288
    Buxton Court, 3 West Way, Oxford
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    1998-03-24 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 24
    Buxton Court 3 West Way, Oxford
    Corporate (26 offsprings)
    Officer
    1998-03-24 ~ 1999-08-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OXONICA MATERIALS LIMITED

Period: 2005-06-16 ~ 2016-11-01
Company number: 03533639
Registered names
OXONICA MATERIALS LIMITED - Dissolved
NANOX LIMITED - 2001-03-06
COLESLAW 378 LIMITED - 1998-08-12 03498084... (more)
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
    OXONICA LIMITED - 2005-06-16
    NANOX LIMITED - 2005-06-16
    COLESLAW 378 LIMITED - 2005-06-16
    Registered number 03533639
    Rutland 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 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.