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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 7
  • 1
    O'connor, Imogen Precious
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilcock, Ian Christopher, Dr
    Born in February 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Parry, Roger George
    Born in June 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Abrahams, Philip John Murray
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Climer, Naomi Wendy
    Born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Zoe Anne
    Born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Bullard, Gary Bruce
    Born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Quantrell, David George
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2002-12-05
    OF - Director → CIF 0
  • 3
    Steele, Christopher
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 4
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 5
    Deacon, David Anthony
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Carey, Adrian Courtney
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2022-02-09
    OF - Director → CIF 0
  • 7
    Meddings, Peter
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Reeve, Jonathon
    Consultant Engineer born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    Bolton, Nicholas Paul
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2016-06-27
    OF - Director → CIF 0
  • 11
    Robertson, Catherine Lindsay
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2025-04-25
    OF - Director → CIF 0
    Robertson, Catherine Lindsay
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 12
    Morris, Julian Ralph Windyer
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 13
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Nilles, Brian
    Company Director born in January 1963
    Individual
    Officer
    icon of calendar 2004-09-14 ~ 2007-06-13
    OF - Director → CIF 0
  • 15
    Lewin, Malcolm Thomas
    Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Fox, Zoe Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-14
    PE - Nominee Director → CIF 0
  • 19
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-05-22 ~ 2000-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD METRICS PLC

Previous names
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
OMG PLC - 2017-03-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OXFORD METRICS PLC
    Info
    OXFORD METRICS GROUP LIMITED - 2001-03-27
    LAW 2155 LIMITED - 2001-03-27
    OMG PLC - 2001-03-27
    Registered number 03998880
    icon of address6 Oxford Pioneer Park, Yarnton, Oxfordshire OX5 1QU
    PUBLIC LIMITED COMPANY incorporated on 2000-05-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • OXFORD METRICS PLC
    S
    Registered number 3998880
    icon of address14 Minns Business Park, West Way, Oxford, England, OX2 0JB
    Public Limited Company in England & Wales, England
    CIF 1
    Public Limited Company in Register Of Companies England & Wales, Uk
    CIF 2
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressGenesis Building Library Avenue, Harwell Campus, Didcot, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,049,384 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    BART EIGHTY EIGHT LIMITED - 1993-11-18
    icon of address6 Oxford Industrial Park, Yarnton, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    BART EIGHTY SEVEN LIMITED - 1993-11-18
    OXFORD METRICS LIMITED - 2017-03-15
    MAYRISE SYSTEMS LIMITED - 2017-01-17
    icon of address6 Oxford Industrial Park, Yarnton, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    OMG SPRINGBOARD LIMITED - 2011-11-08
    icon of address6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressThe Lodge 37 Barnett Way, Barnwood, Gloucester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    508,135 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    PATHCLAIM LIMITED - 1984-08-06
    OXFORD METRICS LIMITED - 2001-02-07
    icon of address6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    YOTTA SURVEYING LIMITED - 2018-06-05
    GEOSPATIAL VISION LIMITED - 2007-05-11
    YOTTA LIMITED - 2017-04-06
    icon of addressUnit 4 St Mary's Road, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,593,084 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-22
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Pioneer Park, Yarnton, Oxfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    939,416 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-10-14 ~ 2017-03-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MAYRISE LIMITED - 2017-04-06
    icon of addressThird Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.