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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 7
  • 1
    Lackey, Lynette
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tredget, Cecilia Mary
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Burdett, Kevin Robin, Reverend
    Reverned born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Finney, David Nigel
    Managing Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    Martin, Christopher Paul
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Forrest, Michael Leslie
    Director Of Studies In An Independent School born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    LUMINUS GROUP LIMITED - 2019-06-10
    icon of address80, Cheapside, London, England
    Converted / Closed Corporate (15 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Homewood, Paul Adrian
    Carpenter born in December 1963
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2011-11-16
    OF - Director → CIF 0
  • 2
    Johnson, Timothy Phillip
    Chartered Accountant born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Owen, David Michael
    Insurance Broker born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-06-03
    OF - Director → CIF 0
  • 4
    Abraham, Chan Raj
    Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2017-06-28
    OF - Director → CIF 0
    Abraham, Chan Raj
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2003-12-17
    OF - Secretary → CIF 0
    Abraham, Chan Raj
    Individual (3 offsprings)
    icon of calendar 2011-05-18 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 5
    Ddamulira, Elizabeth Nalumooza
    Tenancy And Income Manager born in September 1969
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2017-11-07
    OF - Director → CIF 0
  • 6
    Muir, Ian Ross
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2007-11-07 ~ 2008-12-09
    OF - Director → CIF 0
  • 7
    Davidson, Nairn
    Individual
    Officer
    icon of calendar 2017-07-12 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 8
    Harty, David
    Retired born in July 1945
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2015-05-06
    OF - Director → CIF 0
    icon of calendar 2015-08-28 ~ 2016-05-04
    OF - Director → CIF 0
  • 9
    Haldane, Ruth Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 10
    Vessey, David
    Technical Advisor born in May 1941
    Individual
    Officer
    icon of calendar 2009-04-08 ~ 2009-11-25
    OF - Director → CIF 0
    icon of calendar 2011-11-16 ~ 2017-04-25
    OF - Director → CIF 0
  • 11
    Wheeler, Margaret
    Administration Manager born in November 1944
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 12
    Hunter, William
    Interim Manager born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2009-01-05
    OF - Director → CIF 0
  • 13
    Cubitt, Robert Ian, Dr
    Doctor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Boston, Janet Elizabeth
    N/A born in March 1944
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 15
    Brench, Rosalyn Margaret
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2018-03-26
    OF - Director → CIF 0
  • 16
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-08-16
    OF - Director → CIF 0
  • 17
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-11-15
    OF - Director → CIF 0
  • 18
    Stevens, Thomas Henry
    Self Employed born in July 1952
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2012-05-13
    OF - Director → CIF 0
  • 19
    Egan, Patrick Laurence
    Company Director born in July 1957
    Individual
    Officer
    icon of calendar 2018-11-15 ~ 2019-11-13
    OF - Director → CIF 0
  • 20
    Banerjee, Madhabi
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Setchell, Jack
    Retired Police Officer born in July 1932
    Individual
    Officer
    icon of calendar 2003-06-02 ~ 2004-09-29
    OF - Director → CIF 0
  • 22
    Elsworth, Lee
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2017-07-18
    OF - Director → CIF 0
  • 23
    Mathews, Rita Elaine
    District Councillor/Retired Accountant born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-26 ~ 2020-01-30
    OF - Director → CIF 0
  • 24
    Kalyapu, Abraham
    Youth Pastor born in December 1977
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Godley, Maurice Peter
    County Councillor born in May 1946
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2012-02-29
    OF - Director → CIF 0
  • 26
    Attwooll, Shirley Admonita
    Trainee Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 2009-03-13 ~ 2009-11-25
    OF - Director → CIF 0
    icon of calendar 2013-04-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 27
    Wood, Michael Hardy
    Retired born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-14 ~ 2014-02-26
    OF - Director → CIF 0
  • 28
    Adey, Ladey
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-17 ~ 2008-07-23
    OF - Director → CIF 0
parent relation
Company in focus

OAK FOUNDATION

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects
87300 - Residential Care Activities For The Elderly And Disabled
82200 - Activities Of Call Centres

  • OAK FOUNDATION
    Info
    Registered number 04784264
    icon of address80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-06-02 and dissolved on 2020-11-10 (17 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.