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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 2
  • 1
    Shepperd, Steven John
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2004-04-27 ~ dissolved
    OF - Director → CIF 0
    Shepperd, Steven John
    Director
    Individual (10 offsprings)
    Officer
    2004-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Haslam, Julie Anne
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2011-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Ventura, Aaron
    Born in January 1954
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Matthews, John Hawkins
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2004-04-27 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Cole, Stewart David
    Marketing Director born in January 1947
    Individual
    Officer
    2004-04-26 ~ 2007-05-04
    OF - Director → CIF 0
  • 4
    Reeve, Robert
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-05 ~ 2004-04-26
    PE - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-05 ~ 2004-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OAKLEY 1234 LIMITED

Linked company numbers found in government register: 05064527, 05977360, 06304351, 06326929, 06456628, 06477411, 06901187, 06987643, 07324854, 07370066, 07540356, 07569112, 07703876, 07902546, 07925631, 05799997, 09364654, 09364756, 09364790, 10095300, 10999110
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Previous name
INFRARED SECURITY SOLUTIONS LIMITED - 2014-02-06 07962378, 07962402, 07971158... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities

  • OAKLEY 1234 LIMITED
    Info
    INFRARED SECURITY SOLUTIONS LIMITED - 2014-02-06
    Registered number 05064527
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 and dissolved on 2015-01-08 (10 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.