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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
    Burton, John Michael
    Born in July 1970
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Janet
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Heskin, Norman
    Born in May 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Stl Secretaries Ltd
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Richard
    Commercial Manager born in June 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Checkley, Rupert
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-02-08
    OF - Director → CIF 0
    Checkley, Rupert
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2007-01-29
    OF - Secretary → CIF 0
  • 4
    Simpson, Phillip Antony
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2015-11-09
    OF - Director → CIF 0
  • 5
    Reynolds, Charles
    Company Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Mclaughlin, John
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2021-04-02
    OF - Secretary → CIF 0
  • 7
    Braide, Jonathan Gordon
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 8
    Morris, Paul Anthony
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-29 ~ 2015-11-09
    OF - Director → CIF 0
  • 9
    Heskin, Norman
    Company Director born in May 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 10
    Stl Directors Ltd
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2004-10-13
    OF - Director → CIF 0
  • 11
    Behan, Robert
    Company Director born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Kirwan, Thomas Joseph Lawrence
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Mr Laurence Joseph Goodman
    Born in September 1937
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Morris, Charles Anthony
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2013-02-08
    OF - Director → CIF 0
  • 15
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2004-10-13 ~ 2006-03-24
    PE - Director → CIF 0
  • 16
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-10-13 ~ 2006-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

OILSENSE LIMITED

Previous names
PDM OILSENSE LIMITED - 2014-02-28
OILSENSE LIMITED - 2006-12-05
ALUMINIUM CAST TECHNOLOGIES LIMITED - 2006-04-03
NETWORK IDEAS LIMITED - 2005-01-07
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • OILSENSE LIMITED
    Info
    PDM OILSENSE LIMITED - 2014-02-28
    OILSENSE LIMITED - 2014-02-28
    ALUMINIUM CAST TECHNOLOGIES LIMITED - 2014-02-28
    NETWORK IDEAS LIMITED - 2014-02-28
    Registered number 05225759
    icon of addressOlleco Northampton Road, Blisworth, Northampton, Northamptonshire NN7 3DR
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.