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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
Active 4
  • 1
    Butcher, Richard Edward Charles
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tinkler, William Andrew
    Director born in July 1963
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    ESKEN WGL LIMITED - now
    VALLATEAM LIMITED - 2005-02-09
    icon of address22, Soho Square, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Lisle, Ian
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    O'connor, Leslie Paul
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    Butcher, Richard Edward Charles
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-09-22 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 4
    Lea, Peter George
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 5
    Hyde, Graham Paul
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Carter, Peter
    Company Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2001-08-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 7
    Mcwhirter, Brian Allan
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Myddelton, Guy Charles
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 9
    Bird, Christopher Donald
    Individual
    Officer
    icon of calendar 2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 10
    Howarth, Trevor
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 11
    O'connor, Susan Christine
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 12
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 13
    O'connor, Deborah Susan
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
    O'connor, Deborah Susan
    Director
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 14
    O Connor, Stephen Phillip
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2011-09-30
    OF - Director → CIF 0
    O`connor, Stephen Phillip
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 15
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (1 parent, 131 offsprings)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressMinshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

O'CONNOR GROUP MANAGEMENT LIMITED

Standard Industrial Classification
49100 - Passenger Rail Transport, Interurban
52242 - Cargo Handling For Air Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • O'CONNOR GROUP MANAGEMENT LIMITED
    Info
    Registered number 04270084
    icon of address3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2017-11-30 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • O'CONNOR GROUP MANAGEMENT LIMITED
    S
    Registered number 04270084
    icon of address22, Soho Square, London, England, W1D 4NS
    Limited Company in Cardiff Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRsm, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.