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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
    Elliott, George Reginald
    Non Executive Director born in November 1952
    Individual (34 offsprings)
    Officer
    2008-01-12 ~ 2011-08-02
    OF - Director → CIF 0
  • 2
    Ringold, Gordon, Dr
    Bio And Nano Technology Expert born in January 1951
    Individual (1 offspring)
    Officer
    2006-02-09 ~ 2009-12-01
    OF - Director → CIF 0
  • 3
    Eld, Charles John
    Director born in January 1952
    Individual (22 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 4
    Shaw, Graham Ernest
    Ceo born in February 1950
    Individual (364 offsprings)
    Officer
    2009-10-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Clarke, Richard John George
    Finance Director born in April 1955
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Director → CIF 0
    Clarke, Richard John George
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 6
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2005-02-14 ~ 2005-06-13
    OF - Nominee Director → CIF 0
  • 7
    Farleigh, Richard Bruce
    Born in November 1960
    Individual (20 offsprings)
    Officer
    2007-07-23 ~ now
    OF - Director → CIF 0
    Mr Richard Bruce Farleigh
    Born in November 1960
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hagen, Martin John
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    2006-01-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 9
    Pettigrew, Robert Martin
    Director born in November 1944
    Individual (26 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 10
    Moore, Christopher Mark
    Businessman born in December 1944
    Individual (17 offsprings)
    Officer
    2005-06-17 ~ 2007-09-27
    OF - Director → CIF 0
  • 11
    Parker, Steven Geoffrey
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2025-02-15
    OF - Secretary → CIF 0
  • 12
    Matthews, Kevin Roger Kenneth, Dr
    Director born in November 1963
    Individual (25 offsprings)
    Officer
    2005-06-13 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Weeks, Edward
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2005-06-17 ~ 2009-09-29
    OF - 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 (13 parents, 1774 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 04306997... (more)
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 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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.