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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 22
  • 1
    Austen, Jonathan Martin
    Born in June 1956
    Individual (414 offsprings)
    Officer
    2006-09-30 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2000-04-03 ~ 2007-09-14
    OF - Director → CIF 0
    Duffield, David Mark Johnston
    Individual (118 offsprings)
    Officer
    1999-06-25 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 3
    Brand, Duncan Valentine
    Born in February 1941
    Individual (30 offsprings)
    Officer
    1998-10-26 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Lyne, Sarah Jane
    Individual (57 offsprings)
    Officer
    1998-08-26 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 6
    Thomson, Amanda Jane
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1998-10-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 7
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2000-04-03 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Dollinger, Susan Betty
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1999-10-22 ~ 1999-12-23
    OF - Director → CIF 0
  • 9
    Read, Jonathan David
    Individual (69 offsprings)
    Officer
    2001-07-23 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 10
    Deigman, Patrick
    Born in February 1952
    Individual (121 offsprings)
    Officer
    1998-08-26 ~ 2006-09-30
    OF - Director → CIF 0
  • 11
    Murray, Nicholas Stuart Granville
    Born in June 1962
    Individual (28 offsprings)
    Officer
    1998-10-26 ~ 2005-10-21
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Young, William John
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 15
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2000-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    Pedlow, Joseph Martin
    Born in November 1962
    Individual (25 offsprings)
    Officer
    1998-10-26 ~ 1999-10-22
    OF - Director → CIF 0
  • 18
    Simkin, Richard William
    Born in September 1948
    Individual (41 offsprings)
    Officer
    1998-10-26 ~ 1999-12-23
    OF - Director → CIF 0
  • 19
    OXFORD BUSINESS PARK (SOUTH) LIMITED
    - now 02979018 02667522... (more)
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands, England
    Active Corporate (21 parents, 216 offsprings)
    Officer
    2007-06-25 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXFORD BUSINESS PARK (PLOT 4000) LIMITED

Period: 1998-08-26 ~ 2018-08-14
Company number: 03624817 02979018... (more)
Registered name
OXFORD BUSINESS PARK (PLOT 4000) LIMITED - Dissolved 02979018... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OXFORD BUSINESS PARK (PLOT 4000) LIMITED
    Info
    Registered number 03624817
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-26 and dissolved on 2018-08-14 (19 years 11 months). 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.