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 19
  • 1
    O'connor, Leslie Paul
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 2
    O'connor, Susan Christine
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 3
    O Connor, Stephen Phillip
    Company Director born in April 1965
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2011-09-30
    OF - Director → CIF 0
    O`connor, Stephen Phillip
    Individual (17 offsprings)
    Officer
    2001-08-14 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 4
    O'connor, Deborah Susan
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
    O'connor, Deborah Susan
    Director
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 5
    Lisle, Ian
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Howarth, Trevor
    Individual (62 offsprings)
    Officer
    2009-03-02 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 7
    Hyde, Graham Paul
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2007-09-21
    OF - Director → CIF 0
  • 8
    Tinkler, William Andrew
    Director born in July 1963
    Individual (97 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 9
    Whawell, Benjamin Mark
    Director born in October 1972
    Individual (77 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Carter, Peter
    Company Accountant born in March 1956
    Individual (1 offspring)
    Officer
    2001-08-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Myddelton, Guy Charles
    Company Director born in January 1966
    Individual (14 offsprings)
    Officer
    2007-09-21 ~ 2008-09-22
    OF - Director → CIF 0
  • 12
    Mcwhirter, Brian Allan
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2002-12-13 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Bird, Christopher Donald
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 14
    Forrest, Mark Patrick
    Chief Executive born in August 1951
    Individual (20 offsprings)
    Officer
    2007-09-21 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Lea, Peter George
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2007-09-21
    OF - Director → CIF 0
  • 16
    Butcher, Richard Edward Charles
    Individual (58 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Secretary → CIF 0
    Butcher, Richard Edward Charles
    Director
    Individual (58 offsprings)
    2008-09-22 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 17
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Secretary → CIF 0
  • 18
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2001-08-14 ~ 2001-08-14
    OF - Nominee Director → CIF 0
  • 19
    ESKEN WGL LIMITED - now 04506853
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    22, Soho Square, London, England
    Dissolved Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

O'CONNOR GROUP MANAGEMENT LIMITED

Period: 2001-08-14 ~ 2017-11-30
Company number: 04270084
Registered name
O'CONNOR GROUP MANAGEMENT LIMITED - Dissolved
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
    3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2001-08-14 and dissolved on 2017-11-30 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • O'CONNOR GROUP MANAGEMENT LIMITED
    S
    Registered number 04270084
    22, Soho Square, London, England, W1D 4NS
    Limited Company in Cardiff Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    O'CONNOR PROPERTIES LTD
    03601535
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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.