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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 23
  • 1
    Bishop, James Iain
    Born in February 1976
    Individual (14 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Sands, Marc David
    Marketing Director born in December 1963
    Individual (4 offsprings)
    Officer
    2005-01-12 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Tranter, Philip Mark
    Individual (49 offsprings)
    Officer
    2013-09-30 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 4
    Freeman, Adam Wayne
    Director born in March 1969
    Individual (12 offsprings)
    Officer
    2008-02-28 ~ 2012-10-05
    OF - Director → CIF 0
  • 5
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (34 offsprings)
    Officer
    2013-09-30 ~ 2016-10-06
    OF - Director → CIF 0
  • 6
    Naismith, Paul John
    Company Director born in November 1955
    Individual (12 offsprings)
    Officer
    2005-01-12 ~ 2007-04-01
    OF - Director → CIF 0
    Naismith, Paul John
    Company Director
    Individual (12 offsprings)
    Officer
    2005-01-14 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 7
    Cornaby, Jonathan James
    Company Director born in October 1970
    Individual (33 offsprings)
    Officer
    2010-06-10 ~ 2013-09-30
    OF - Director → CIF 0
    Cornaby, Jonathon James
    Individual (33 offsprings)
    Officer
    2010-01-26 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 8
    Porter, Julia Marguerite
    Director Of Consumer Revenues born in October 1959
    Individual (19 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 9
    Hesketh, Alexander John
    Born in May 1978
    Individual (18 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
  • 10
    Pape, Claire Margaret
    Finance Director born in September 1974
    Individual (124 offsprings)
    Officer
    2016-10-06 ~ 2018-02-09
    OF - Director → CIF 0
  • 11
    Singer, Darren David
    Born in February 1969
    Individual (332 offsprings)
    Officer
    2014-07-17 ~ 2015-10-23
    OF - Director → CIF 0
  • 12
    Gannon, Derek
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ 2010-01-26
    OF - Secretary → CIF 0
  • 13
    Pemsel, David Skipwith
    Company Director born in March 1968
    Individual (25 offsprings)
    Officer
    2015-07-30 ~ 2018-02-09
    OF - Director → CIF 0
  • 14
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (82 offsprings)
    Officer
    2014-07-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 15
    Brooks, Timothy Stephen
    Managing Diretor born in September 1957
    Individual (29 offsprings)
    Officer
    2009-01-31 ~ 2011-02-09
    OF - Director → CIF 0
  • 16
    Loo, Jeffrey Lensin
    Accountant born in January 1955
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - Director → CIF 0
    Loo, Jeffrey Lensin
    Accountant
    Individual (16 offsprings)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 17
    Kerr, Richard James
    Company Director born in January 1974
    Individual (133 offsprings)
    Officer
    2016-04-13 ~ 2020-03-27
    OF - Director → CIF 0
    Kerr, Richard James
    Individual (133 offsprings)
    Officer
    2017-04-03 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 18
    Brankin, Grainne
    Individual (15 offsprings)
    Officer
    2017-03-29 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 19
    Fitzsimons, Sheila Anne
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2014-07-17
    OF - Director → CIF 0
  • 20
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2004-11-19 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2004-11-19 ~ 2005-01-14
    OF - Nominee Secretary → CIF 0
  • 22
    GUARDIAN NEWS & MEDIA LIMITED
    - now 00908396
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    Kings Place, 90 York Way, London, England, England
    Active Corporate (58 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2004-11-19 ~ 2005-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OG ENTERPRISES LIMITED

Period: 2005-01-13 ~ now
Company number: 05291229
Registered names
OG ENTERPRISES LIMITED - now
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13 04645545... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OG ENTERPRISES LIMITED
    Info
    3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
    Registered number 05291229
    Kings Place, 90 York Way, London, England N1 9GU
    PRIVATE LIMITED COMPANY incorporated on 2004-11-19 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.