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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 14
  • 1
    Paul Andrew Flint
    Individual (245 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lees, Iain Roger
    Director born in July 1962
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Lees, Iain Roger
    Director
    Individual (32 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mccorkindale, William Stewart
    Born in June 1958
    Individual (8 offsprings)
    Officer
    2012-02-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 5
    Payne, Keith Frederick
    Director born in August 1942
    Individual (9 offsprings)
    Officer
    2000-07-01 ~ 2001-10-24
    OF - Director → CIF 0
  • 6
    The Official Receiver Or Chester
    Individual (381 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Olpin, Mark Warner
    Group Commercial Director born in October 1965
    Individual (32 offsprings)
    Officer
    2012-07-01 ~ 2012-07-01
    OF - Director → CIF 0
  • 8
    Brian Green
    Individual (489 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 9
    Cackett, Barry John
    Born in March 1969
    Individual (36 offsprings)
    Officer
    2000-01-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Michael Adrian
    Managing Director born in February 1943
    Individual (10 offsprings)
    Officer
    2000-01-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 11
    Brady, Daniel Peter
    Engineering Director born in September 1955
    Individual (7 offsprings)
    Officer
    2000-01-12 ~ 2000-07-05
    OF - Director → CIF 0
  • 12
    Cackett, John William
    Managing Director born in December 1942
    Individual (14 offsprings)
    Officer
    2000-01-12 ~ 2001-10-24
    OF - Director → CIF 0
  • 13
    Mcnair, Andrew Malcolm
    Managing Director born in November 1950
    Individual (18 offsprings)
    Officer
    2000-03-13 ~ 2012-01-25
    OF - Director → CIF 0
  • 14
    ST PAULS SECRETARIES LIMITED - now
    CUPPIN STREET SECRETARIES LIMITED
    - 2005-10-26 02631053
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    C/o Hill Dickinson, Union Court 1 Cook Street, Liverpool, Merseyside
    Active Corporate (17 parents, 132 offsprings)
    Officer
    1999-09-03 ~ 2000-01-12
    OF - Director → CIF 0
    1999-09-03 ~ 2000-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OSS GROUP LIMITED

Period: 2000-01-26 ~ 2016-09-09
Company number: 03835964
Registered names
OSS GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2013-11-15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-11-13
Commencement of winding up on 2013-11-15
Conclusion of winding up on 2016-05-25
Dissolved on 2016-09-09
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSS GROUP LIMITED
    Info
    FOUNTAIN STREET FORMATIONS (59) LIMITED - 2000-01-26
    Registered number 03835964
    Kpmg Llp, 1 St Peters Square, Manchester M2 3AE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 and dissolved on 2016-09-09 (17 years). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.