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
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Martin Brian
    Bank Analyst born in September 1961
    Individual (20 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
    Mr Martin Brian Hughes
    Born in September 1961
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mckay, Martin James
    Accountant
    Individual (21 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Mcfarlane, John
    Company Director born in June 1947
    Individual
    Officer
    2008-03-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Watt, Frederick Inglis
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Mathewson, George Ross, Sir
    Director born in May 1940
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 4
    Dalman, Mehmet
    Director born in April 1956
    Individual (18 offsprings)
    Officer
    2009-11-01 ~ 2011-12-08
    OF - Director → CIF 0
  • 5
    Hughes, Celestina
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 6
    Kerr-dineen, Michael Norman Colin
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2008-02-05 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD OAK HOLDINGS LIMITED

Previous name
TOSCAFUND HOLDINGS LIMITED - 2006-06-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • OLD OAK HOLDINGS LIMITED
    Info
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Registered number 05248512
    Ferguson House 15 Marylebone Road, 5th Floor, London NW1 5JD
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • OLD OAK HOLDINGS LIMITED
    S
    Registered number missing
    7th Floor, 90 Long Acre, London, WC2E 9RA
    CIF 1
  • OLD OAK HOLDINGS LIMITED
    S
    Registered number 05248512
    7th Floor, 7th Floor, 90 Long Acre, London, WC2E 9RA
    CIF 2
  • OLD OAK HOLDINGS LIMITED
    S
    Registered number missing
    5th Floor, Ferguson House, 15 Marylebone Road, London, England, NW1 5JD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2017-06-22 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PENTA CO-INVESTMENT 2007 B LIMITED PARTNERSHIP - 2008-05-13
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2019-12-19 ~ now
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2020-07-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-04-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHEVIOT PARTNERS LIMITED LIABILITY PARTNERSHIP - 2006-10-26
    TOSCA ASSET MANAGEMENT LLP - 2006-05-15
    One Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-03 ~ 2013-01-18
    CIF 1 - LLP Member → ME
  • 2
    Unit 2.15 Barley Mow Centre, 10 Barley Mow Passage, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.