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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 6
  • 1
    Green, Georgina Adams
    Tax Director born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Cunningham, Martin Stuart
    Marketing Manager born in May 1952
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2007-03-15
    OF - Director → CIF 0
  • 2
    Rich, Simon
    Senior Technician born in September 1971
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2005-06-21
    OF - Director → CIF 0
  • 3
    Whiteley, Raymond Robert
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-03-15
    OF - Director → CIF 0
    Whiteley, Raymond Robert
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 4
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Vickers, David Leonard
    Production Manager born in July 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Hixon, Ian Christopher
    Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2005-03-24
    OF - Director → CIF 0
    Hixon, Ian Christopher
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 7
    Walker, Mark John
    Project Manager born in January 1962
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 9
    Madden, Christopher John Frank
    Health Consultant born in April 1939
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2004-02-29
    OF - Director → CIF 0
  • 10
    Kell, Nicholas
    Human Resources born in March 1972
    Individual
    Officer
    icon of calendar 2010-04-30 ~ 2017-10-03
    OF - Director → CIF 0
  • 11
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 12
    Druggan, Patrick
    Research Scientist born in August 1963
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Bond, Ian John
    Hr Advisor born in July 1983
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2019-12-03
    OF - Director → CIF 0
  • 15
    Ince, Nicholas
    Accountant born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-03 ~ 2018-10-31
    OF - Director → CIF 0
  • 16
    Nahajski, Carolyn
    Hr Manager born in December 1966
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Burgess, Andrew
    Senior Business Analysist born in February 1963
    Individual
    Officer
    icon of calendar 2011-10-07 ~ 2017-10-03
    OF - Director → CIF 0
  • 18
    Harding, Alfred Stewart
    Personnel Manager born in January 1947
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2007-03-15
    OF - Director → CIF 0
  • 19
    Starr, Alison Jane
    Chartered Accountant/ Chartered Tax Adviser born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 20
    Thompson, David Joseph
    Project Manager born in January 1968
    Individual
    Officer
    icon of calendar 2005-05-18 ~ 2017-10-03
    OF - Director → CIF 0
  • 21
    Bond, Graham
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2017-10-03
    OF - Director → CIF 0
  • 22
    Wood, Richard Frederick
    Demand Manager born in March 1956
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-16
    OF - Director → CIF 0
  • 23
    Ward, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 24
    Holland, Robin
    Information Systems Manager born in June 1942
    Individual
    Officer
    icon of calendar 2000-03-29 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Floyd, Thomas Henry
    Manager born in July 1951
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2013-11-06
    OF - Director → CIF 0
parent relation
Company in focus

OXOID PENSION TRUSTEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXOID PENSION TRUSTEE LIMITED
    Info
    Registered number 03963529
    icon of address1 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
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.