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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 44
  • 1
    Murray Smith, James
    Born in December 1949
    Individual (23 offsprings)
    Officer
    2001-04-24 ~ 2001-05-22
    OF - Director → CIF 0
    Murray-smith, James Stewart
    Born in December 1949
    Individual (23 offsprings)
    Officer
    2001-05-22 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Smith, Rebecca Louise
    Individual (22 offsprings)
    Officer
    2001-11-14 ~ 2002-03-21
    OF - Secretary → CIF 0
    2003-04-30 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 3
    Ivanov, Gleb
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Chestnutt, David Moore Alexander
    Born in June 1949
    Individual (35 offsprings)
    Officer
    2001-04-24 ~ 2001-05-22
    OF - Director → CIF 0
    2001-05-22 ~ 2002-01-22
    OF - Director → CIF 0
    2003-04-30 ~ 2006-01-26
    OF - Director → CIF 0
  • 5
    Bortzmeyer, Denis
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Loubser, Hendrik Jacobus
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2014-09-01
    OF - Director → CIF 0
  • 7
    Frohn, Matthew Gerard Winston
    Born in February 1967
    Individual (38 offsprings)
    Officer
    2003-04-30 ~ 2008-07-03
    OF - Director → CIF 0
  • 8
    Esteves, Rodrigo De Oliveira
    Born in May 1973
    Individual (1 offspring)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Rodrigo De Oliveira Esteves
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2018-02-09 ~ 2019-05-20
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Swanepoel, Hendrik Adriaan
    Born in November 1975
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Hendrik Adriaan Swanepoel
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-05-20
    PE - Right to appoint or remove directorsCIF 0
  • 10
    John Strowger
    Individual (1 offspring)
    Insolvency
    2024-01-05 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    Kerr, Duncan James Mackay
    Born in November 1968
    Individual (18 offsprings)
    Officer
    2002-01-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Cary, John Lucius Arthur
    Born in February 1947
    Individual (41 offsprings)
    Officer
    2001-04-25 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Christopher Marsden
    Individual (209 offsprings)
    Insolvency
    ~ 2022-05-18
    IP - (Case 1) practitioner → CIF 0
    2022-05-18 ~ 2024-01-05
    IP - (Case 2) practitioner → CIF 0
  • 14
    Spaeder, Matthias
    Born in May 1973
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Levasseur, Stéphane
    Born in March 1973
    Individual (1 offspring)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
    Mr Stéphane Levasseur
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2018-02-06 ~ 2019-05-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Woodcock, Ian Walton
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-01-22 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Aladjidi, Gregoire
    Born in September 1972
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Gregoire Aladjidi
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    2018-12-05 ~ 2019-05-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    Hampson Jones, Huw Wyn
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ now
    OF - Director → CIF 0
    Mr Huw Wyn Hampson-jones
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Lenehan, Kevin John
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Mr Kevin John Lenehan
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2019-04-08 ~ 2019-05-20
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Choi, Jong Sang
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2017-12-01 ~ 2019-04-08
    OF - Director → CIF 0
    Mr Jong Sang Choi
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2017-12-02 ~ 2019-04-08
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Simon Edward Jex Girling
    Individual (245 offsprings)
    Insolvency
    2022-05-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 22
    Seymour, Madeline
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 23
    Pelton, Kenneth Oakley
    Born in April 1948
    Individual (11 offsprings)
    Officer
    2002-01-22 ~ 2003-04-30
    OF - Director → CIF 0
    2006-01-26 ~ 2010-02-01
    OF - Director → CIF 0
    Pelton, Kenneth Oakley
    Individual (11 offsprings)
    Officer
    2002-03-21 ~ 2003-04-30
    OF - Secretary → CIF 0
    2005-09-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 24
    Mica, Andrea Giacomo
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2003-04-30
    OF - Director → CIF 0
  • 25
    Borwick, Geoffrey Robert James, Lord
    Born in March 1955
    Individual (59 offsprings)
    Officer
    2005-06-23 ~ 2010-05-06
    OF - Director → CIF 0
  • 26
    Sara, Kevin James
    Investment Manager born in November 1960
    Individual (6 offsprings)
    Officer
    2008-07-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 27
    Franck, Nicolas
    Born in December 1975
    Individual (1 offspring)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 28
    Atanassov, Max Spassovitch
    Born in July 1963
    Individual (13 offsprings)
    Officer
    2002-11-21 ~ 2007-01-16
    OF - Director → CIF 0
  • 29
    Duke Of Norfolk, Edward William
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2011-04-20 ~ 2018-01-01
    OF - Director → CIF 0
    Duke Edward William Norfolk
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Right to appoint or remove directorsCIF 0
  • 30
    Spirine, Yuri
    Born in September 1956
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2002-10-11
    OF - Director → CIF 0
  • 31
    Martin, Justin Gaisford
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2000-05-26 ~ 2002-01-22
    OF - Director → CIF 0
  • 32
    Murray, Christopher Michael
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2018-12-05
    OF - Director → CIF 0
    Murray, Christopher
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Michael Murray
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directorsCIF 0
  • 33
    Greenland, Duncan Taylor
    Born in January 1948
    Individual (26 offsprings)
    Officer
    2010-03-24 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Duncan Taylor Greenland
    Born in January 1948
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Meyer, Frederick Colin
    Born in July 1964
    Individual (1 offspring)
    Officer
    2012-09-19 ~ 2017-03-31
    OF - Director → CIF 0
  • 35
    Christou, Christos Andreas
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2007-01-16 ~ 2010-01-15
    OF - Director → CIF 0
  • 36
    Scholtz, Jan Hendrik
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 37
    Guest, Benjamin James Ernest
    Born in March 1973
    Individual (154 offsprings)
    Officer
    2010-03-29 ~ 2018-12-05
    OF - Director → CIF 0
    Mr Benjamin James Ernest Guest
    Born in March 1973
    Individual (154 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-05
    PE - Right to appoint or remove directorsCIF 0
  • 38
    Denny, David James Edmonds
    Engineer born in December 1970
    Individual (36 offsprings)
    Officer
    2008-07-03 ~ 2010-03-24
    OF - Director → CIF 0
  • 39
    Jeong, Hyun Chul
    Born in September 1985
    Individual (1 offspring)
    Officer
    2016-12-05 ~ 2017-08-07
    OF - Director → CIF 0
    Mr Hyun Chul Jeong
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ 2017-10-08
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Collette, Christian
    Born in February 1959
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2021-04-24
    OF - Director → CIF 0
  • 41
    FORBES NOMINEES LIMITED
    02846439
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 519 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Director → CIF 0
  • 42
    CENTRAL SECRETARIES LIMITED
    03987684
    P O Box 204 Celtic House, Victoria Street, Douglas, Isle Of Man
    Dissolved Corporate (6 parents, 1811 offsprings)
    Officer
    2000-05-26 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 43
    1, 2196, Sturdee Avenue, Rosebank, Johannesburg, South Africa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 44
    FORBES SECRETARIES LIMITED
    02846494
    New City House 71 Rivington Street, London
    Dissolved Corporate (8 parents, 522 offsprings)
    Officer
    2000-05-26 ~ 2000-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

OXIS ENERGY LIMITED

Period: 2005-07-20 ~ now
Company number: 04003357
Registered names
OXIS ENERGY LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • OXIS ENERGY LIMITED
    Info
    INTELLIKRAFT LIMITED - 2005-07-20
    Registered number 04003357
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-26 (26 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.