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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Wilcock, Ian Christopher, Dr
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Lewin, Malcolm Thomas
    Director born in March 1951
    Individual (15 offsprings)
    Officer
    2000-06-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    O'connor, Imogen Precious
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Nilles, Brian
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2007-06-13
    OF - Director → CIF 0
  • 5
    Robertson, Catherine Lindsay
    Director born in January 1958
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2025-04-25
    OF - Director → CIF 0
    Robertson, Catherine Lindsay
    Director
    Individual (13 offsprings)
    Officer
    2000-06-14 ~ 2025-05-23
    OF - Secretary → CIF 0
  • 6
    Amos, Margaret
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Zoe Anne
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Fox, Zoe Anne
    Individual (9 offsprings)
    Officer
    2025-05-23 ~ 2025-06-16
    OF - Secretary → CIF 0
  • 8
    Quantrell, David George
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    2018-06-20 ~ 2024-10-24
    OF - Director → CIF 0
  • 9
    Taylor, Paul Ronald
    Accountant born in July 1964
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 10
    Abrahams, Philip John Murray
    Individual (7 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Thompson, Peter Anthony, Sir
    Director born in April 1928
    Individual (27 offsprings)
    Officer
    2001-03-19 ~ 2002-12-05
    OF - Director → CIF 0
  • 12
    Carey, Adrian Courtney
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2012-10-09 ~ 2022-02-09
    OF - Director → CIF 0
  • 13
    Parry, Roger George
    Born in June 1953
    Individual (57 offsprings)
    Officer
    2016-06-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 14
    Reeve, Jonathon
    Consultant Engineer born in October 1949
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ 2020-01-31
    OF - Director → CIF 0
  • 15
    Bolton, Nicholas Paul
    Company Director born in February 1969
    Individual (12 offsprings)
    Officer
    2005-05-26 ~ 2023-09-30
    OF - Director → CIF 0
  • 16
    Steele, Christopher
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2005-05-25
    OF - Director → CIF 0
  • 17
    Meddings, Peter
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    2002-10-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    Simonds-gooding, Anthony James Joseph
    Director born in September 1937
    Individual (18 offsprings)
    Officer
    2002-02-04 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Wharton, Peter
    Director born in May 1963
    Individual (58 offsprings)
    Officer
    2003-09-03 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Climer, Naomi Wendy
    Born in December 1964
    Individual (23 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Julian Ralph Windyer
    Director born in February 1947
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2018-02-22
    OF - Director → CIF 0
  • 22
    Bullard, Gary Bruce
    Born in April 1957
    Individual (21 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 23
    Deacon, David Anthony
    Company Director born in November 1960
    Individual (17 offsprings)
    Officer
    2008-07-14 ~ 2024-09-30
    OF - Director → CIF 0
  • 24
    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
    2000-05-22 ~ 2000-06-14
    OF - Nominee Secretary → CIF 0
  • 25
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-05-22 ~ 2000-06-14
    OF - Nominee Director → CIF 0
  • 26
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-05-22 ~ 2000-06-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXFORD METRICS PLC

Period: 2017-03-15 ~ now
Company number: 03998880 01801446... (more)
Registered names
OXFORD METRICS PLC - now 01801446... (more)
OMG PLC - 2017-03-15
LAW 2155 LIMITED - 2000-06-14 03998833... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OXFORD METRICS PLC
    Info
    OMG PLC - 2017-03-15
    OXFORD METRICS GROUP LIMITED - 2017-03-15
    LAW 2155 LIMITED - 2017-03-15
    Registered number 03998880
    6 Oxford Pioneer Park, Yarnton, Oxfordshire OX5 1QU
    PUBLIC LIMITED COMPANY incorporated on 2000-05-22 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • OXFORD METRICS PLC
    S
    Registered number 3998880
    14 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 9
  • 1
    GINGER LEHMANN LIMITED - now
    YOTTA SURVEYING LIMITED
    - 2018-06-05 05844012
    YOTTA LIMITED
    - 2017-04-06 05844012 01987036
    GEOSPATIAL VISION LIMITED - 2007-05-11
    Unit 4 St Mary's Road, Leamington Spa, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    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
    INDUSTRIAL VISION SYSTEMS LTD.
    03931254 03904246
    6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    MAYRISE SERVICES LIMITED
    - now 02837898 01987036
    BART EIGHTY EIGHT LIMITED - 1993-11-18
    6 Oxford Industrial Park, Yarnton, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MAYRISE SYSTEMS LIMITED
    - now 02837897
    OXFORD METRICS LIMITED - 2017-03-15
    MAYRISE SYSTEMS LIMITED - 2017-01-17
    BART EIGHTY SEVEN LIMITED - 1993-11-18
    6 Oxford Industrial Park, Yarnton, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OMG LIFE LIMITED
    - now 06592118
    OMG SPRINGBOARD LIMITED - 2011-11-08
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    PIMLOC LIMITED
    10067264 10303984
    Room F36, 37/38 New Wing Somerset House, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-10-14 ~ 2017-03-23
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    THE SEMPRE GROUP HOLDINGS LTD
    12437503
    6 Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    VICON MOTION SYSTEMS LIMITED
    - now 01801446
    OXFORD METRICS LIMITED - 2001-02-07
    PATHCLAIM LIMITED - 1984-08-06
    6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    YOTTA LIMITED
    - now 01987036 05844012
    MAYRISE LIMITED
    - 2017-04-06 01987036 02837898
    Third Floor Sterling House, 20 Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.