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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 3
  • 1
    Elliott, Graham Andrew
    Director born in February 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pettifor, Ian
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address47 Skyline Plaza, 80 Commercial Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    58,078 GBP2024-12-31
    Officer
    icon of calendar 2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chief Executive Officer born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-03-17 ~ 2007-09-20
    OF - Director → CIF 0
  • 2
    Christie, Peter Steel
    Consultant born in March 1947
    Individual
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-24
    OF - Director → CIF 0
  • 3
    Barton, Nigel Anthony
    Chief Executive born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Benjamin, John
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2004-08-13 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Binks, Thomas Anthony
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    Fuller, James William
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-06 ~ 2011-08-08
    OF - Director → CIF 0
  • 7
    Knoblauch, Franz Josef
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-10-01
    OF - Director → CIF 0
    Knoblauch, Franz Josef
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    Trebble, Richard John
    Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2008-11-25
    OF - Director → CIF 0
  • 9
    Clothier, Christopher Gurth
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2015-07-15
    OF - Director → CIF 0
  • 10
    Fisher, Sian
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2011-07-19
    OF - Director → CIF 0
  • 11
    Wallin, Andrew David
    Director born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2011-12-14
    OF - Director → CIF 0
  • 12
    Silcock, John
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2009-05-12 ~ 2011-05-12
    OF - Director → CIF 0
  • 13
    Ernoult, Thomas Stephen
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Sandler, Ronald Arnon
    Executive born in March 1952
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2008-02-17
    OF - Director → CIF 0
  • 15
    Kier, Michael Hector
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Alford, Robert John
    Self Employed born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2009-12-31
    OF - Director → CIF 0
parent relation
Company in focus

OXYGEN HOLDINGS PLC

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OXYGEN HOLDINGS PLC
    Info
    Registered number 05167938
    icon of address1st Floor 26-28 Bedford Row, London WC1R 4HE
    PUBLIC LIMITED COMPANY incorporated on 2004-07-01 and dissolved on 2017-01-28 (12 years 6 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.