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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 14
  • 1
    Ringold, Gordon, Dr
    Born in January 1951
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Parker, Steven Geoffrey
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2025-02-15
    OF - Secretary → CIF 0
  • 3
    Farleigh, Richard Bruce
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Richard Bruce Farleigh
    Born in November 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clarke, Richard John George
    Born in April 1955
    Individual (27 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (27 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 5
    Hagen, Martin John
    Born in September 1951
    Individual (13 offsprings)
    Officer
    2006-01-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 6
    Weeks, Edward
    Born in August 1946
    Individual (17 offsprings)
    Officer
    2005-06-17 ~ 2009-09-29
    OF - Director → CIF 0
  • 7
    Elliott, George Reginald
    Born in November 1952
    Individual (35 offsprings)
    Officer
    2008-01-12 ~ 2011-08-02
    OF - Director → CIF 0
  • 8
    Eld, Charles John
    Born in January 1952
    Individual (23 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 9
    Shaw, Graham Ernest
    Ceo born in February 1950
    Individual (366 offsprings)
    Officer
    2009-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 10
    Pettigrew, Robert Martin
    Born in November 1944
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Moore, Christopher Mark
    Born in December 1944
    Individual (18 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 12
    Matthews, Kevin Roger Kenneth, Dr
    Born in November 1963
    Individual (26 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2005-02-14 ~ 2005-06-13
    OF - Nominee Director → CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2005-02-14 ~ 2005-06-13
    OF - Director → CIF 0
    2005-02-14 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OXONICA LIMITED

Period: 2011-02-11 ~ now
Company number: 05363273 03533639
Registered names
OXONICA LIMITED - now 03533639
OXONICA PLC - 2011-02-11 03533639
HAMSARD 2803 PLC - 2005-06-16 05379449... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • OXONICA LIMITED
    Info
    OXONICA PLC - 2011-02-11
    HAMSARD 2803 PLC - 2011-02-11
    Registered number 05363273
    C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.