logo
explain how to read the page

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
    Donaldson, James Edward
    Cfo born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lakhani, Bhavna Mahadev
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Nelson, Catherine Margaret
    Vice President - Legal born in February 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Arce, Raul Alberto
    Chief Executive Officer born in October 1957
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2002-06-07
    OF - Director → CIF 0
  • 2
    Simpkins, Mark Philip
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-09-03
    OF - Director → CIF 0
  • 3
    Tassone, Damon Price
    Deputy Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2005-10-28 ~ 2008-02-06
    OF - Director → CIF 0
  • 4
    Jones, Mark Anthony
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Mcfarlane, Bill
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 1999-10-12 ~ 2000-11-21
    OF - Director → CIF 0
  • 6
    Hoberman, Brent Shawzin
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Mccaig, Ian
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-25 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Mattocks, Sally Elizabeth
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 9
    Poffel, Robert Edward
    I T Development born in October 1967
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2002-04-22
    OF - Director → CIF 0
  • 10
    Kamm, Edmund John
    Chief Financial Officer born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2011-08-15
    OF - Director → CIF 0
  • 11
    Howell, David
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2005-03-03
    OF - Director → CIF 0
  • 12
    Ekkeshis, Andreas Stylianou
    Director born in March 1946
    Individual
    Officer
    icon of calendar 2002-06-07 ~ 2005-10-28
    OF - Director → CIF 0
  • 13
    Ross, Martha Roberts
    Cfo born in April 1964
    Individual
    Officer
    icon of calendar 2008-02-20 ~ 2008-10-31
    OF - Director → CIF 0
  • 14
    Goodall, Christopher Frank William
    Financial Analyst born in December 1955
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-02-10
    OF - Director → CIF 0
  • 15
    Lindsay, Iain Dixon
    Senior Vice President born in January 1964
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2012-10-26
    OF - Director → CIF 0
    Lindsay, Iain Dixon
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-10-28 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 16
    Mackay, Thomas Alexander
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 1999-10-12
    OF - Secretary → CIF 0
  • 17
    Furner, Martin James
    Tour Operator born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-21 ~ 2000-09-22
    OF - Director → CIF 0
  • 18
    Deakin, Philip James
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-01-13
    OF - Director → CIF 0
    Deakin, Philip James
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 19
    Watkins, Simon Andrew
    Chartered Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-05-27 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 20
    Schlenker, Steven Jeffrey
    Venture Capital born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2000-05-19
    OF - Director → CIF 0
  • 21
    Mattocks, Darryl Kenton
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-08-05 ~ 2000-08-08
    OF - Director → CIF 0
  • 22
    Price, John Michael
    I T Operations born in October 1959
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-08
    OF - Director → CIF 0
  • 23
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-06-07 ~ 2004-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD TECHNOLOGY SOLUTIONS LIMITED

Previous names
D K MATTOCKS LIMITED - 1999-04-16
ECLIPSIS .COM LIMITED - 1999-06-24
TRAVELSTORE.COM LIMITED - 2001-01-12
TRAVELSTORE.COM TECHNOLOGY LIMITED - 2001-06-11
Standard Industrial Classification
99999 - Dormant Company

  • OXFORD TECHNOLOGY SOLUTIONS LIMITED
    Info
    D K MATTOCKS LIMITED - 1999-04-16
    ECLIPSIS .COM LIMITED - 1999-04-16
    TRAVELSTORE.COM LIMITED - 1999-04-16
    TRAVELSTORE.COM TECHNOLOGY LIMITED - 1999-04-16
    Registered number 03610219
    icon of address77 Hatton Garden, London EC1N 8JS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-05 and dissolved on 2013-09-03 (15 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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