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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 16
  • 1
    Matthew James Chadwick
    Individual (4 offsprings)
    Insolvency
    2023-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stacey Brown
    Individual (4 offsprings)
    Insolvency
    2023-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Helm, Dieter Robin, Professor
    Economist born in November 1956
    Individual (9 offsprings)
    Officer
    2003-03-10 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Sutherland, Hugh
    Individual (4 offsprings)
    Officer
    2011-04-13 ~ 2013-07-23
    OF - Secretary → CIF 0
  • 5
    Gomm, Alison Elizabeth
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Jenkinson, Timothy John, Dr
    Economist born in April 1961
    Individual (10 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Franks, Julian Ralph, Professor
    University Professor born in December 1946
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Correia Da Silva Domingos, Luis Miguel, Dr.
    Economist born in April 1968
    Individual (8 offsprings)
    Officer
    2003-03-10 ~ now
    OF - Director → CIF 0
    Dr. Luis Miguel Correia Da Silva Domingos
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Niels, Gunnar Thorvald, Dr
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
  • 10
    Judt, Andrew Thomas
    Individual (17 offsprings)
    Officer
    2017-01-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Breakwell, Paul Stephen
    Company Director born in November 1961
    Individual (10 offsprings)
    Officer
    2013-12-11 ~ now
    OF - Director → CIF 0
    Breakwell, Paul Stephen
    Individual (10 offsprings)
    Officer
    2013-07-23 ~ 2013-10-11
    OF - Secretary → CIF 0
    2016-06-01 ~ 2017-01-23
    OF - Secretary → CIF 0
  • 12
    Jenkins, Helen Elizabeth, Dr.
    Economist born in August 1966
    Individual (8 offsprings)
    Officer
    2012-08-24 ~ now
    OF - Director → CIF 0
    2003-03-10 ~ 2010-06-29
    OF - Director → CIF 0
    Dr. Helen Elizabeth Jenkins
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Sims, Carmen Janet Grimes
    Individual (24 offsprings)
    Officer
    2002-11-08 ~ 2003-03-10
    OF - Secretary → CIF 0
  • 14
    Mayer, Colin Peter, Professor
    Economist born in May 1953
    Individual (13 offsprings)
    Officer
    2003-03-10 ~ 2010-03-19
    OF - Director → CIF 0
  • 15
    Nicol, Andrew John Diarmid
    Individual (28 offsprings)
    Officer
    2013-10-11 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 16
    Simsec Limited
    Individual (4 offsprings)
    Officer
    2002-11-08 ~ 2003-03-10
    OF - Director → CIF 0
parent relation
Company in focus

OXERA HOLDINGS LIMITED

Period: 2003-02-20 ~ 2024-04-10
Company number: 04585412
Registered names
OXERA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-12
Due to be dissolved on 2024-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OXERA HOLDINGS LIMITED
    Info
    MULTIACTIVE SOFTWARE LIMITED - 2003-02-20
    MAXIMIZER SOFTWARE LIMITED - 2003-02-20
    Registered number 04585412
    Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2024-04-10 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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