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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 22
  • 1
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    2018-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Wilson, Benjamin
    Born in February 1982
    Individual (10 offsprings)
    Officer
    2024-08-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 3
    Kemp, Martin Thomas
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Ashton, Dean Marlow
    Director born in August 1960
    Individual (17 offsprings)
    Officer
    2013-11-08 ~ 2018-07-01
    OF - Director → CIF 0
  • 5
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2005-02-15 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Laws, Michael
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2018-07-02 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Headley, Ross Aaron
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Hinton, David Edward
    Accountant born in March 1957
    Individual (23 offsprings)
    Officer
    2005-02-15 ~ 2013-11-08
    OF - Director → CIF 0
  • 9
    Bhanderi, Jeetesh
    Born in February 1976
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 10
    Corden, Gary
    Company Director born in May 1966
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2019-06-19 ~ 2025-11-03
    OF - Director → CIF 0
  • 12
    Faulkner, Thomas Peter
    Born in May 1974
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 13
    Smith, David Cyril
    Construction Director born in December 1962
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Capstick, Malcolm Geoffrey
    Director born in July 1957
    Individual (8 offsprings)
    Officer
    2013-11-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Marks, Lee
    Director born in May 1972
    Individual (38 offsprings)
    Officer
    2012-09-14 ~ 2013-05-17
    OF - Director → CIF 0
  • 16
    Vladar, Christopher John
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2024-08-30
    OF - Director → CIF 0
  • 17
    Bishop, Bill
    Born in September 1985
    Individual (1 offspring)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 18
    Armitage, Joseph James
    Company Director born in September 1952
    Individual (13 offsprings)
    Officer
    2005-02-15 ~ 2012-09-14
    OF - Director → CIF 0
  • 19
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Applegate, Adrian Gilbert
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2015-09-30
    OF - Director → CIF 0
  • 21
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 22
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED
    - now 04530735
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED - 2008-11-03
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAK SPECIALIST SERVICES LIMITED

Period: 2023-01-25 ~ now
Company number: 05365273
Registered names
OAK SPECIALIST SERVICES LIMITED - now
VLADAR LIMITED - 2014-07-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • OAK SPECIALIST SERVICES LIMITED
    Info
    OAK DRY LINING LIMITED - 2023-01-25
    VLADAR LIMITED - 2023-01-25
    Registered number 05365273
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex UB8 2AD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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.