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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 20
  • 1
    Quigley, Thomas Kelly
    Director born in November 1962
    Individual (33 offsprings)
    Officer
    2006-05-09 ~ 2006-08-21
    OF - Director → CIF 0
  • 2
    Holmes, Sarah Ann
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2018-11-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Harrison, Ian Charles Leavenworth
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    2014-02-25 ~ 2016-02-25
    OF - Director → CIF 0
  • 4
    Marsh, Jonathan Paul
    Chief Financial Officer born in August 1976
    Individual (6 offsprings)
    Officer
    2016-08-17 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Jackson, Benjamin Geoffrey
    Chief Executive born in January 1976
    Individual (12 offsprings)
    Officer
    2016-04-29 ~ 2024-07-24
    OF - Director → CIF 0
  • 6
    Brown, David Sorby
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2006-05-09 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Sloane, Vicki
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Rana, Satish Kumar
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    2017-11-22 ~ 2018-11-08
    OF - Director → CIF 0
  • 9
    Kenner, Simon Henry
    Investment Manager born in July 1962
    Individual (38 offsprings)
    Officer
    2016-02-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 10
    Van Den Bergh, James Gereard
    Born in February 1978
    Individual (19 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Taylor, Mark Ian
    Director born in August 1956
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Price, Andrew
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 13
    Moretti, Roberto Aldo
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2015-08-20
    OF - Director → CIF 0
  • 14
    Morris, David Richard
    Individual (23 offsprings)
    Officer
    2005-01-20 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 15
    Murphy, Michael Joseph
    Chief Financial Officer (Cfo) born in March 1966
    Individual (21 offsprings)
    Officer
    2005-01-20 ~ 2006-05-09
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Chartered Accountant born in March 1966
    Individual (21 offsprings)
    2013-12-19 ~ 2016-02-25
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Individual (21 offsprings)
    Officer
    2012-12-09 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 16
    Greene, Stephen
    Director born in July 1976
    Individual (12 offsprings)
    Officer
    2020-07-23 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    OXYGEN FINANCE GROUP LIMITED
    11010451 09520338
    1st Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2004-11-17 ~ 2005-01-20
    OF - Nominee Secretary → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2006-05-09 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2004-11-17 ~ 2005-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OXYGEN FINANCE LIMITED

Period: 2005-01-25 ~ now
Company number: 05288899
Registered names
OXYGEN FINANCE LIMITED - now
HURRY DOWN LIMITED - 2005-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OXYGEN FINANCE LIMITED
    Info
    HURRY DOWN LIMITED - 2005-01-25
    Registered number 05288899
    1st Floor Enterprise House, 115 Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.