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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 22
  • 1
    Johnson, Matthew Noton
    Born in January 1983
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Comfort, John
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    2000-09-25 ~ 2001-03-28
    OF - Director → CIF 0
  • 3
    Harvey, Sarah
    Individual (16 offsprings)
    Officer
    2021-08-01 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 4
    Davies, Andrew Peter
    Accountant born in March 1967
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Johnson-brett, Susan Karen
    Company Secretary
    Individual (131 offsprings)
    Officer
    2007-01-15 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 6
    Holroyd, Charles John Arthur
    Engineer born in January 1956
    Individual (23 offsprings)
    Officer
    2000-09-25 ~ 2015-07-01
    OF - Director → CIF 0
  • 7
    Young, Joanne Louise
    Individual (24 offsprings)
    Officer
    2005-08-22 ~ 2007-01-15
    OF - Secretary → CIF 0
  • 8
    Turner, Jonathan Paul
    Finance Director born in October 1978
    Individual (52 offsprings)
    Officer
    2020-08-14 ~ 2023-01-10
    OF - Director → CIF 0
  • 9
    Mackintosh, Andrew John, Dr
    Chief Executive born in September 1955
    Individual (35 offsprings)
    Officer
    2000-09-25 ~ 2005-01-10
    OF - Director → CIF 0
  • 10
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Barkshire, Ian Richard, Dr
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2016-07-31 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    Boyd, Kevin James
    Financial Director born in September 1964
    Individual (64 offsprings)
    Officer
    2006-08-08 ~ 2016-04-08
    OF - Director → CIF 0
  • 13
    Philpott, Matthew
    Born in May 1988
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Flint, David Jonathan
    Chief Executive born in February 1961
    Individual (31 offsprings)
    Officer
    2010-12-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 15
    Hill, Gavin Fenton
    Finance Director born in February 1968
    Individual (15 offsprings)
    Officer
    2016-05-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Gorham, Della Louise
    Company Secretary
    Individual (26 offsprings)
    Officer
    2000-09-25 ~ 2005-08-22
    OF - Secretary → CIF 0
  • 17
    Curtis, Thomas
    Chartered Accountant born in March 1970
    Individual (31 offsprings)
    Officer
    2015-07-01 ~ 2020-08-14
    OF - Director → CIF 0
  • 18
    Bart Secretaries Limited
    Individual (28 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 19
    Brizell, Katy
    Individual (15 offsprings)
    Officer
    2025-04-05 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 20
    Lamaison, Martin
    Financial Director born in June 1943
    Individual (25 offsprings)
    Officer
    2005-01-10 ~ 2006-08-07
    OF - Director → CIF 0
  • 21
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    2000-09-08 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 22
    OXFORD INSTRUMENTS PLC
    - now 00775598 00704320... (more)
    OXFORD INSTRUMENTS GROUP PUBLIC LIMITED COMPANY(THE) - 1991-10-01
    ROMEYNS INVESTMENTS LIMITED - 1976-12-31
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (39 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LIMITED

Period: 2011-01-25 ~ now
Company number: 04068014 01044063... (more)
Registered names
OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LIMITED - now 01044063... (more)
OXFORD INSTRUMENTS ANALYTICAL HOLDINGS LIMITED - 2011-01-25 04068000... (more)
MUTANDERIS (386) LIMITED - 2000-09-29 04068000... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LIMITED
    Info
    OXFORD INSTRUMENTS ANALYTICAL HOLDINGS LIMITED - 2011-01-25
    MUTANDERIS (386) LIMITED - 2011-01-25
    Registered number 04068014
    Oxford Instruments, Halifax Road, High Wycombe HP12 3SE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-08 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS HOLDINGS LTD
    S
    Registered number 04068014
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom, HP12 3SE
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OXFORD INSTRUMENTS INDUSTRIAL PRODUCTS LIMITED
    - now 01044063 04068014... (more)
    OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04
    OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02
    LINK ANALYTICAL LIMITED - 1999-07-19
    LINK SYSTEMS LIMITED - 1986-10-27
    Oxford Instruments, Halifax Road, High Wycombe, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.