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 1
  • Keller, Jamie Paul
    Chief Financial Officer born in May 1974
    Individual (1 offspring)
    Officer
    2018-02-09 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Weston, Michael James
    Director born in November 1953
    Individual
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
  • 2
    Suttmeier, Catherine H
    Director born in July 1956
    Individual
    Officer
    2001-04-10 ~ 2012-01-27
    OF - Director → CIF 0
    Suttmeier, Catherine H
    Director
    Individual
    Officer
    2001-04-10 ~ 2012-01-27
    OF - Secretary → CIF 0
  • 3
    Lyle, Brian
    Director born in November 1952
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
    Lyle, Brian
    Director
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 4
    Scott, Mark Joseph
    Finance Director born in January 1968
    Individual (1 offspring)
    Officer
    2012-08-17 ~ 2014-08-21
    OF - Director → CIF 0
    Scott, Mark Joseph
    Individual (1 offspring)
    Officer
    2012-01-27 ~ 2014-08-21
    OF - Secretary → CIF 0
  • 5
    Church, Andrew G
    Director born in November 1958
    Individual
    Officer
    2007-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Ginnan, Robert Mark
    Chief Financial Officer born in May 1963
    Individual
    Officer
    2015-04-08 ~ 2017-06-01
    OF - Director → CIF 0
  • 7
    Noormohamed, Aly
    Chief Financial Officer born in August 1968
    Individual
    Officer
    2017-06-01 ~ 2018-02-09
    OF - Director → CIF 0
  • 8
    Denny, Gregg
    Company Director born in December 1956
    Individual
    Officer
    2001-04-10 ~ 2006-05-04
    OF - Director → CIF 0
  • 9
    Joseph, James Edward
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2001-04-30
    OF - Director → CIF 0
    Joseph, James E
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2012-06-26
    OF - Director → CIF 0
  • 10
    Lockwood-taylor, Patrick
    Chief Executive Officer born in April 1969
    Individual
    Officer
    2016-06-03 ~ 2018-08-08
    OF - Director → CIF 0
  • 11
    Schoenberger, Erika Joy
    Legal Counsel born in April 1979
    Individual
    Officer
    2014-12-10 ~ 2018-08-31
    OF - Director → CIF 0
    Schoenberger, Erika Joy
    Individual
    Officer
    2014-08-21 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 12
    Kallett, Peter J
    Company Director born in November 1946
    Individual
    Officer
    2001-04-10 ~ 2005-06-27
    OF - Director → CIF 0
  • 13
    Peters, Bernard
    Chief Finance Officer born in December 1964
    Individual
    Officer
    2014-08-21 ~ 2014-09-17
    OF - Director → CIF 0
  • 14
    Masson, Paul
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2006-07-06
    OF - Director → CIF 0
    Masson, Paul
    Director
    Individual (5 offsprings)
    Officer
    2001-04-19 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 15
    Weston, Mike
    Managing Director born in November 1953
    Individual
    Officer
    2009-05-18 ~ 2012-08-17
    OF - Director → CIF 0
  • 16
    Hasler, Oliver B
    Company Director born in March 1964
    Individual
    Officer
    2001-04-10 ~ 2003-03-14
    OF - Director → CIF 0
  • 17
    Balcombe, Peter Edwin
    Director born in April 1955
    Individual
    Officer
    2006-05-25 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Sheppard, John Karl
    Ceo born in March 1957
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2014-02-24
    OF - Director → CIF 0
  • 19
    Solomon (jnr), Samie Allen
    Chief Executive Officer born in June 1959
    Individual
    Officer
    2014-08-21 ~ 2015-10-13
    OF - Director → CIF 0
  • 20
    Woodhall, Gregory Lewis
    Director born in April 1954
    Individual
    Officer
    2007-10-23 ~ 2009-05-18
    OF - Director → CIF 0
  • 21
    Williams, Julian Richard Edwin
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2013-06-14 ~ 2014-08-21
    OF - Director → CIF 0
  • 22
    Consoeur, Allan H
    Company Director born in December 1948
    Individual
    Officer
    2001-04-10 ~ 2005-06-27
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-05-24 ~ 2000-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ONEIDA U.K. LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
11,494,000 GBP2021-12-31
11,494,000 GBP2020-12-31
Net Assets/Liabilities
11,494,000 GBP2021-12-31
11,494,000 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
11,494,000 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
11,494,000 GBP2021-12-31
11,494,000 GBP2020-12-31

  • ONEIDA U.K. LIMITED
    Info
    Registered number 04004126
    C/o Ince Gd Corporate Services Limited Aldgate Tower, 2 Leman Street, London E1 8QN
    Private Limited Company incorporated on 2000-05-24 and dissolved on 2023-08-15 (23 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.