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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 38
  • 1
    Al Darmaki, Salem Khamis
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2008-12-16 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (254 offsprings)
    Officer
    2009-03-16 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Gartner, Christian Simon
    Born in January 1977
    Individual (7 offsprings)
    Officer
    2022-05-26 ~ 2025-11-20
    OF - Director → CIF 0
  • 4
    Alketbi, Abdulla Heyab Matar Saeed
    Born in January 1990
    Individual (45 offsprings)
    Officer
    2017-11-22 ~ 2023-10-05
    OF - Director → CIF 0
  • 5
    Austin, Warren Stuart
    Born in November 1966
    Individual (117 offsprings)
    Officer
    2014-04-25 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Born in February 1959
    Individual (286 offsprings)
    Officer
    2000-12-12 ~ 2008-12-16
    OF - Director → CIF 0
  • 7
    Cooper, Peter Frank
    Born in June 1963
    Individual (50 offsprings)
    Officer
    2011-10-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Hardie, Nicholas Alan Scott
    Born in January 1955
    Individual (245 offsprings)
    Officer
    2001-08-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Al Romaithi, Majed Salem Khalifa Rashed
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2014-05-20
    OF - Director → CIF 0
  • 10
    Baker, Michael John
    Born in August 1963
    Individual (170 offsprings)
    Officer
    2001-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Plocica, Martin
    Born in August 1962
    Individual (57 offsprings)
    Officer
    2011-10-26 ~ 2017-03-17
    OF - Director → CIF 0
  • 12
    Al-muhairi, Mohamed Rashid Mohamed Obaid, Mr.
    Born in July 1977
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ 2012-03-21
    OF - Director → CIF 0
  • 13
    Badham, Harry Alexander
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 14
    Alameri, Hamad Mohammed Hamad Rauda
    Born in April 1992
    Individual (44 offsprings)
    Officer
    2023-10-05 ~ 2025-11-20
    OF - Director → CIF 0
  • 15
    Peureux, Gregoire
    Born in December 1977
    Individual (53 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Iain Farlane Sim
    Born in December 1962
    Individual (193 offsprings)
    Officer
    2000-12-12 ~ 2003-11-21
    OF - Director → CIF 0
  • 17
    Berger-north, Andrew John
    Born in February 1961
    Individual (227 offsprings)
    Officer
    2019-04-30 ~ 2020-05-05
    OF - Director → CIF 0
  • 18
    Al Hameli, Mohamed Alhay
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2012-03-21
    OF - Director → CIF 0
  • 19
    Atkins, David John
    Born in April 1966
    Individual (258 offsprings)
    Officer
    2007-02-21 ~ 2011-10-26
    OF - Director → CIF 0
  • 20
    Walters, Nicola Perepeczko
    Individual (8 offsprings)
    Officer
    2003-03-27 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 21
    King, Sheila Maureen
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2009-03-16 ~ 2011-10-26
    OF - Director → CIF 0
  • 22
    Bywater, John Andrew
    Born in April 1947
    Individual (228 offsprings)
    Officer
    2000-12-12 ~ 2007-03-14
    OF - Director → CIF 0
  • 23
    Dodds, John Andrew William
    Born in February 1956
    Individual (91 offsprings)
    Officer
    2000-12-12 ~ 2001-08-24
    OF - Director → CIF 0
  • 24
    Wright, Geoffrey Harcroft
    Born in February 1943
    Individual (179 offsprings)
    Officer
    2000-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Scragg, Charles Andrew, Mr.
    Born in August 1969
    Individual (57 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    Al Qubaisi, Mohamed Ahmed Darwish Karam, Mr.
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2012-03-21 ~ 2014-05-20
    OF - Director → CIF 0
  • 27
    Haydon, Stuart John
    Individual (273 offsprings)
    Officer
    2000-12-12 ~ 2003-03-27
    OF - Secretary → CIF 0
    2004-04-23 ~ 2011-09-22
    OF - Secretary → CIF 0
  • 28
    Hameli, Mohamed Mahash Saeed Salem Al
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2014-05-20 ~ 2017-11-22
    OF - Director → CIF 0
  • 29
    Al Fardan, Fardan Hassan Ibrahim
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2008-12-16 ~ 2011-05-01
    OF - Director → CIF 0
  • 30
    Shaw, Richard Geoffrey
    Born in November 1973
    Individual (154 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
    Shaw, Richard Geoffrey
    Accountant born in November 1973
    Individual (154 offsprings)
    2011-10-26 ~ 2014-04-25
    OF - Director → CIF 0
  • 31
    Qubaisi, Abdulla Khaleefa Gaith Khaleefa Al
    Born in February 1990
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 32
    Kingham, Christopher John
    Born in January 1978
    Individual (11 offsprings)
    Officer
    2014-05-20 ~ 2022-05-26
    OF - Director → CIF 0
  • 33
    Forster, Vanessa
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2003-03-27 ~ 2007-05-30
    OF - Director → CIF 0
  • 34
    Travis, Simon Charles
    Director born in June 1969
    Individual (77 offsprings)
    Officer
    2020-05-05 ~ 2025-08-07
    OF - Director → CIF 0
  • 35
    Al Khajeh, Khaled Mohamed Abdul Husain, Mr.
    Born in November 1974
    Individual (54 offsprings)
    Officer
    2012-03-21 ~ 2025-11-20
    OF - Director → CIF 0
  • 36
    Bourgeois, Mark Richard
    Born in May 1968
    Individual (192 offsprings)
    Officer
    2017-03-17 ~ 2021-11-11
    OF - Director → CIF 0
  • 37
    HAMMERSON COMPANY SECRETARIAL LIMITED
    07784823
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (8 parents, 219 offsprings)
    Officer
    2011-09-23 ~ now
    OF - Secretary → CIF 0
  • 38
    ORACLE SHOPPING CENTRE LIMITED
    - now 03289107
    SHELFCO (NO. 1268) LIMITED - 1997-02-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORACLE NOMINEES (NO.2) LIMITED

Period: 2000-12-12 ~ now
Company number: 04123192 04123205
Registered name
ORACLE NOMINEES (NO.2) LIMITED - now 04123205
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ORACLE NOMINEES (NO.2) LIMITED
    Info
    Registered number 04123192
    Marble Arch House, 66 Seymour Street, London W1H 5BX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    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.