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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 13
  • 1
    Burdon, Michael John
    Solicitor born in June 1963
    Individual (13 offsprings)
    Officer
    2014-11-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Stevens, Paul Anthony
    Solicitor born in November 1965
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2021-03-11
    OF - Director → CIF 0
  • 3
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (50 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Morling, Neil Andrew
    Chief Financial Officer born in February 1962
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ 2018-02-23
    OF - Director → CIF 0
  • 5
    Stewart, David St John
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2007-05-21 ~ 2014-10-24
    OF - Director → CIF 0
  • 6
    Goldstein, Jonathan Simon
    Director born in March 1966
    Individual (254 offsprings)
    Officer
    2000-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Devereux, Mark Jonathan
    Solicitor born in August 1956
    Individual (42 offsprings)
    Officer
    2000-11-06 ~ 2019-02-28
    OF - Director → CIF 0
    Devereux, Mark Jonathan
    Solicitor
    Individual (42 offsprings)
    Officer
    2000-11-06 ~ 2007-02-16
    OF - Secretary → CIF 0
  • 8
    Munslow, Kevin
    Finance Officer born in July 1963
    Individual (31 offsprings)
    Officer
    2000-03-01 ~ 2000-11-06
    OF - Director → CIF 0
    Munslow, Kevin
    Director born in July 1963
    Individual (31 offsprings)
    2007-02-16 ~ 2010-04-30
    OF - Director → CIF 0
    Munslow, Kevin
    Finance Officer
    Individual (31 offsprings)
    Officer
    2000-03-01 ~ 2000-11-06
    OF - Secretary → CIF 0
  • 9
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (725 parents, 40 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Secretary → CIF 0
  • 11
    90, High Holborn, London, United Kingdom
    Active Corporate (164 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2000-03-01 ~ 2000-03-01
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-02-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLSWANG HOLDINGS LIMITED

Period: 2000-03-23 ~ 2023-06-27
Company number: 03937681
Registered names
OLSWANG HOLDINGS LIMITED - Dissolved
03 FINANCE LIMITED - 2000-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OLSWANG HOLDINGS LIMITED
    Info
    03 FINANCE LIMITED - 2000-03-23
    Registered number 03937681
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-01 and dissolved on 2023-06-27 (23 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OLSWANG HOLDINGS LIMITED
    S
    Registered number 03937681
    7th Floor, 90 High Holborn, London, United Kingdom, WC1V 6XX
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • OLSWANG HOLDINGS LIMITED
    S
    Registered number 03937681
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • OLSWANG HOLDINGS LIMITED
    S
    Registered number 03937681
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CLEARCOUNSEL LIMITED
    03880689
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    OLSWANG NOMINEES LIMITED
    04058036
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    OMD SERVICES LIMITED
    - now 01775234
    GILLIVER LIMITED - 1984-04-18
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.