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
    Bishop, James Iain
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2018-02-09 ~ now
    OF - director → CIF 0
  • 2
    Hesketh, Alexander John
    Accountant born in May 1978
    Individual (9 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 3
    GUARDIAN NEWSPAPERS LIMITED - 2006-10-31
    Kings Place, 90 York Way, London, England, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Loo, Jeffrey Lensin
    Accountant born in January 1955
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - director → CIF 0
    Loo, Jeffrey Lensin
    Accountant
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-01-31
    OF - secretary → CIF 0
  • 2
    Fitzsimons, Sheila Anne
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2014-07-17
    OF - director → CIF 0
  • 3
    Kerr, Richard James
    Company Director born in January 1974
    Individual (23 offsprings)
    Officer
    2016-04-13 ~ 2020-03-27
    OF - director → CIF 0
    Kerr, Richard James
    Individual (23 offsprings)
    Officer
    2017-04-03 ~ 2017-09-28
    OF - secretary → CIF 0
  • 4
    Pemsel, David Skipwith
    Company Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-07-30 ~ 2018-02-09
    OF - director → CIF 0
  • 5
    Miller, Andrew Arthur
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-07-17 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Freeman, Adam Wayne
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2012-10-05
    OF - director → CIF 0
  • 7
    Pape, Claire Margaret
    Finance Director born in September 1974
    Individual (5 offsprings)
    Officer
    2016-10-06 ~ 2018-02-09
    OF - director → CIF 0
  • 8
    Naismith, Paul John
    Company Director born in November 1955
    Individual
    Officer
    2005-01-12 ~ 2007-04-01
    OF - director → CIF 0
    Naismith, Paul John
    Company Director
    Individual
    Officer
    2005-01-14 ~ 2007-04-01
    OF - secretary → CIF 0
  • 9
    Brooks, Timothy Stephen
    Managing Diretor born in September 1957
    Individual (4 offsprings)
    Officer
    2009-01-31 ~ 2011-02-09
    OF - director → CIF 0
  • 10
    Cornaby, Jonathan James
    Company Director born in October 1970
    Individual (21 offsprings)
    Officer
    2010-06-10 ~ 2013-09-30
    OF - director → CIF 0
    Cornaby, Jonathon James
    Individual (21 offsprings)
    Officer
    2010-01-26 ~ 2013-09-30
    OF - secretary → CIF 0
  • 11
    Singer, Darren David
    Chief Financial Officer born in February 1969
    Individual (64 offsprings)
    Officer
    2014-07-17 ~ 2015-10-23
    OF - director → CIF 0
  • 12
    Tranter, Philip Mark
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2017-03-29
    OF - secretary → CIF 0
  • 13
    Porter, Julia Marguerite
    Director Of Consumer Revenues born in October 1959
    Individual (10 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - director → CIF 0
  • 14
    Sands, Marc David
    Marketing Director born in December 1963
    Individual
    Officer
    2005-01-12 ~ 2008-02-28
    OF - director → CIF 0
  • 15
    Brankin, Grainne
    Individual
    Officer
    2017-03-29 ~ 2017-04-03
    OF - secretary → CIF 0
  • 16
    Gannon, Derek
    Individual
    Officer
    2009-01-31 ~ 2010-01-26
    OF - secretary → CIF 0
  • 17
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    2004-11-19 ~ 2005-01-12
    OF - nominee-director → CIF 0
  • 18
    Ciechan, Emma Marie
    Company Director born in April 1976
    Individual (13 offsprings)
    Officer
    2013-09-30 ~ 2016-10-06
    OF - director → CIF 0
  • 19
    21 Holborn Viaduct, London
    Corporate (5 parents, 259 offsprings)
    Officer
    2004-11-19 ~ 2005-01-14
    PE - nominee-secretary → CIF 0
  • 20
    21 Holborn Viaduct, London
    Corporate (7 parents, 56 offsprings)
    Officer
    2004-11-19 ~ 2005-01-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

OG ENTERPRISES LIMITED

Previous name
3397TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-01-13
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 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.