logo
explain how to read the page

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 21
  • 1
    Phillips, Stuart David
    Born in March 1977
    Individual (36 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Agar, Stephen, Dr
    Born in October 1959
    Individual (4 offsprings)
    Officer
    2011-03-09 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Trapp, Antony David
    Born in July 1945
    Individual (11 offsprings)
    Officer
    2010-06-15 ~ 2010-06-16
    OF - Director → CIF 0
    2000-10-11 ~ 2021-09-10
    OF - Director → CIF 0
    Trapp, Antony David, Dr
    Individual (11 offsprings)
    Officer
    2012-05-15 ~ 2021-09-10
    OF - Secretary → CIF 0
    Mr Antony David Trapp
    Born in July 1945
    Individual (11 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Ronald, Ivan Edward
    Born in November 1972
    Individual (65 offsprings)
    Officer
    2023-10-30 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Batchelor, Robin Douglas Lindsay
    Born in July 1957
    Individual (9 offsprings)
    Officer
    2011-03-14 ~ 2015-10-20
    OF - Director → CIF 0
  • 6
    Hunter, Hazel
    Born in December 1974
    Individual (6 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Blakeman, Robbie Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2013-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Hatton, Mark Arnold Bowes
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2018-02-23 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Lancaster-king, Thomas
    Individual (14 offsprings)
    Officer
    2023-12-22 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 10
    Watchorn, Michael John
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 11
    Young, John Smithson
    Individual (23 offsprings)
    Officer
    2003-09-17 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 12
    Todd, Ivan
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-18 ~ 2025-07-29
    OF - Director → CIF 0
  • 13
    Jewkes, Robert John
    Born in November 1955
    Individual (18 offsprings)
    Officer
    2021-09-10 ~ 2023-10-16
    OF - Director → CIF 0
  • 14
    Wortley, Victoria Louise
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 15
    Bedford, Stephen William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2010-08-26 ~ 2022-03-10
    OF - Director → CIF 0
  • 16
    Hayward, Brendon Matthew
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 17
    Blomfield-smith, Rosamund Evelyn
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2016-02-15 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Courtney, Terence Joseph
    Born in June 1954
    Individual (7 offsprings)
    Officer
    2015-10-20 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Nominee Director → CIF 0
  • 21
    VENTERRA LIMITED
    13309581
    Third Floor, Standbrook House, Old Bond Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2021-09-10 ~ 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

OSBIT LIMITED

Period: 2016-04-07 ~ now
Company number: 04091038
Registered names
OSBIT LIMITED - now
OSBIT POWER LIMITED - 2016-04-07
O-POWER LIMITED - 2010-10-05
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • OSBIT LIMITED
    Info
    OSBIT POWER LIMITED - 2016-04-07
    O-POWER LIMITED - 2016-04-07
    TRAPP TECHNOLOGY LIMITED - 2016-04-07
    WIND ENERGY BUSINESS LIMITED - 2016-04-07
    CURRENT ENERGY LIMITED - 2016-04-07
    Registered number 04091038
    Broomhaugh House, Broomhaugh, Riding Mill, Northumberland NE44 6AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-11 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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