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 2
  • 1
    Dr Mohamed Ali Mohamed Al Barwani
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Lord, Brian Richard
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2015-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Bennett, Thomas Henry
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 2
    Manister, Paul James
    Systems Engineering born in September 1961
    Individual (3 offsprings)
    Officer
    2003-02-10 ~ 2013-11-27
    OF - Director → CIF 0
  • 3
    Green, Caroline Inez
    Company Director born in April 1968
    Individual (29 offsprings)
    Officer
    2014-10-03 ~ 2015-12-09
    OF - Director → CIF 0
  • 4
    Cranston, Lisa Jane
    Finance Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2022-12-04
    OF - Director → CIF 0
  • 5
    Manister, Lauren
    Individual
    Officer
    2005-01-01 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 6
    Pendley, James Ian
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2013-03-01
    OF - Director → CIF 0
    Pendley, James Ian
    Individual (1 offspring)
    Officer
    2008-05-28 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Manister, Sharon Tessa
    Individual
    Officer
    2003-02-10 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 8
    Mayhew, Keith
    Company Director born in September 1975
    Individual
    Officer
    2013-07-31 ~ 2014-08-30
    OF - Director → CIF 0
  • 9
    Roche, Barry Martin
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Barry Martin Roche
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 10
    Lynes, Andrew George
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2018-09-30
    OF - Director → CIF 0
  • 11
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-01-03 ~ 2003-02-10
    PE - Nominee Director → CIF 0
  • 12
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-01-03 ~ 2003-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLTON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OLTON LIMITED
    Info
    Registered number 04627654
    13-14 Angel Gate, London EC1V 2PT
    Private Limited Company incorporated on 2003-01-03 and dissolved on 2024-12-24 (21 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.