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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
    Harbridge, Simon Richard
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Constantinides, Sotos
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    OF - Director → CIF 0
    Constantinides, Sotos
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Birch, Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2000-01-27 ~ 2005-02-03
    OF - Secretary → CIF 0
    Birch, Elizabeth
    Individual
    icon of calendar 2005-05-06 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 2
    Watson, Reginald
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-10-17
    OF - Director → CIF 0
  • 3
    Wilcox, David Alan
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-22 ~ 2010-11-02
    OF - Director → CIF 0
  • 4
    Challis, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-26 ~ 2000-01-27
    OF - Secretary → CIF 0
  • 5
    Watkins, William
    Company Director born in September 1947
    Individual
    Officer
    icon of calendar 1999-11-22 ~ 2000-01-04
    OF - Director → CIF 0
    Watkins, William
    Finance Director born in September 1947
    Individual
    icon of calendar 2002-02-25 ~ 2005-02-03
    OF - Director → CIF 0
  • 6
    Harbridge, Simon Richard
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 7
    Mathews, Richard
    Sales Director born in March 1966
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Johnson, Mark Andrew
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Pettit, Simon
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Bird, Ronald James
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2005-02-03
    OF - Director → CIF 0
    Bird, Ronald James
    Company Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-11-20 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Harrison, Anthony James
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-22 ~ 2009-07-07
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-11-20 ~ 1998-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O.E. GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
26200 - Manufacture Of Computers And Peripheral Equipment

  • O.E. GROUP LIMITED
    Info
    Registered number 03674309
    icon of addressGranite One Hundred, Acton Gate, Stafford, Staffordshire ST18 9AA
    PRIVATE LIMITED COMPANY incorporated on 1998-11-20 and dissolved on 2017-01-03 (18 years 1 month). 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.