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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 26
  • 1
    Kumar, Ravi
    Company Director born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 2
    Graham, Stephen Paul
    Director born in March 1964
    Individual (36 offsprings)
    Officer
    2004-03-03 ~ 2007-04-13
    OF - Director → CIF 0
  • 3
    Cowles, Neil
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2001-11-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 5
    Woodbridge, Mark Gavin
    Financial Director born in January 1971
    Individual (38 offsprings)
    Officer
    2001-11-27 ~ 2004-10-07
    OF - Director → CIF 0
  • 6
    Richards, Paul
    Company Director born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 7
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-03-03 ~ 2006-06-14
    OF - Director → CIF 0
  • 8
    Horn, Nigel David
    Individual (52 offsprings)
    Officer
    2001-11-27 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 9
    Whelan, John
    Director born in August 1966
    Individual (66 offsprings)
    Officer
    2004-03-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 10
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-09-01 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 11
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (48 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 12
    Garrington, Stephen John
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    2001-11-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 13
    Pyper, Cecilia Mary Meredyth, Dr
    Medical Doctor born in January 1952
    Individual (4 offsprings)
    Officer
    2000-05-18 ~ 2001-11-27
    OF - Director → CIF 0
  • 14
    Mackay, James Gordon
    Director born in July 1951
    Individual (43 offsprings)
    Officer
    2001-11-27 ~ 2004-06-30
    OF - Director → CIF 0
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (43 offsprings)
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 15
    Edelman, Howard Todd
    Company Secretary
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 16
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (61 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 17
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (48 offsprings)
    Officer
    2001-11-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 18
    Wilson, Gareth Antony
    Individual (62 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Henry, William Patrick
    Company Director born in January 1967
    Individual (48 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 20
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (82 offsprings)
    Officer
    2005-08-11 ~ 2007-10-30
    OF - Director → CIF 0
  • 21
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Amery, Justin Mark, Dr
    Medical Doctor born in June 1965
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2001-11-27
    OF - Director → CIF 0
    Amery, Justin Mark, Dr
    Individual (5 offsprings)
    Officer
    2001-10-12 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 23
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-04-20 ~ 2001-07-03
    OF - Nominee Secretary → CIF 0
  • 24
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-04-20 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 25
    WILLIAMSON WEST
    WILLIAMSON DACE BROWN MAINTENANCE LIMITED - now
    WILLIAMSONS MAINTENANCE LIMITED - 2025-08-20 04245559
    10 Langdale Gate, Witney, Oxfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-03 ~ 2001-10-12
    OF - Secretary → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-04-20 ~ 2000-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXHEALTH.COM LIMITED

Period: 2000-05-18 ~ 2013-04-23
Company number: 03977449
Registered names
OXHEALTH.COM LIMITED - Dissolved
LAW 2150 LIMITED - 2000-05-18 02462479... (more)
Standard Industrial Classification
99999 - Dormant Company

  • OXHEALTH.COM LIMITED
    Info
    LAW 2150 LIMITED - 2000-05-18
    Registered number 03977449
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-20 and dissolved on 2013-04-23 (13 years). The company status is Dissolved.
    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.