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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 2
  • 1
    Shaw, Graham Ernest
    Ceo born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parker, Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 2
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-08 ~ 2009-09-29
    OF - Director → CIF 0
  • 3
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-30 ~ 2005-04-08
    PE - Nominee Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2004-12-30 ~ 2005-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OXONICA OVERSEAS HOLDINGS LIMITED

Previous name
HAMSARD 2798 LIMITED - 2005-04-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OXONICA OVERSEAS HOLDINGS LIMITED
    Info
    HAMSARD 2798 LIMITED - 2005-04-06
    Registered number 05322242
    icon of addressRutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 and dissolved on 2013-04-23 (8 years 3 months). The company status is Dissolved.
    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.