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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 31
  • 1
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Vickers, David Leonard
    Production Manager born in July 1947
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 3
    Harding, Alfred Stewart
    Personnel Manager born in January 1947
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 4
    Druggan, Patrick
    Research Scientist born in August 1963
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Kell, Nicholas
    Human Resources born in March 1972
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2017-10-03
    OF - Director → CIF 0
  • 6
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 7
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2017-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Hixon, Ian Christopher
    Accountant born in November 1958
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2005-03-24
    OF - Director → CIF 0
    Hixon, Ian Christopher
    Individual (9 offsprings)
    Officer
    2000-03-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 9
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2017-10-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 10
    Burgess, Andrew
    Senior Business Analysist born in February 1963
    Individual (1 offspring)
    Officer
    2011-10-07 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2017-10-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 12
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 13
    Cunningham, Martin Stuart
    Marketing Manager born in May 1952
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 14
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (152 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Holland, Robin
    Information Systems Manager born in June 1942
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Madden, Christopher John Frank
    Health Consultant born in April 1939
    Individual (12 offsprings)
    Officer
    2000-03-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 17
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Nahajski, Carolyn
    Hr Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2005-06-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Bond, Ian John
    Hr Advisor born in July 1983
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 20
    Bond, Graham
    Accountant born in December 1975
    Individual (1 offspring)
    Officer
    2013-11-06 ~ 2017-10-03
    OF - Director → CIF 0
  • 21
    Wood, Richard Frederick
    Demand Manager born in March 1956
    Individual (1 offspring)
    Officer
    2012-10-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 22
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (153 offsprings)
    Officer
    2024-04-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 23
    Walker, Mark John
    Project Manager born in January 1962
    Individual (1 offspring)
    Officer
    2007-03-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual (9 offsprings)
    Officer
    2004-06-30 ~ 2013-11-06
    OF - Director → CIF 0
  • 25
    Thompson, David Joseph
    Project Manager born in January 1968
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 26
    Rich, Simon
    Senior Technician born in September 1971
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2005-06-21
    OF - Director → CIF 0
  • 27
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    2017-10-03 ~ now
    OF - Secretary → CIF 0
  • 28
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2007-03-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 29
    Whiteley, Raymond Robert
    Accountant born in June 1950
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2007-03-15
    OF - Director → CIF 0
    Whiteley, Raymond Robert
    Individual (14 offsprings)
    Officer
    2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 30
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (40 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 31
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2017-10-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OXOID PENSION TRUSTEE LIMITED

Period: 2000-03-29 ~ 2025-04-09
Company number: 03963529
Registered name
OXOID PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXOID PENSION TRUSTEE LIMITED
    Info
    Registered number 03963529
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 and dissolved on 2025-04-09 (25 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-29
    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 March 2026 and licensed under the Open Government Licence v3.0.