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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 24
  • 1
    Shepherd, Gordon Bruce
    Born in November 1964
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 2
    Glue, Jason Adam
    Born in January 1972
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Fison, David Gareth
    Born in March 1952
    Individual (56 offsprings)
    Officer
    2009-05-06 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    David Frederick Shambrook
    Individual (7 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Liddle, Stephen
    Born in February 1953
    Individual (20 offsprings)
    Officer
    2005-06-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Hatton, Thomas David Michael
    Individual (45 offsprings)
    Officer
    2005-06-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (47 offsprings)
    Officer
    2005-06-06 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Mark David
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ 2023-02-21
    OF - Director → CIF 0
  • 9
    Scard, Stephen Paul
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2012-12-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Steele, Andrew Philip
    Born in June 1964
    Individual (44 offsprings)
    Officer
    2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 11
    Ensch, Paul
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 12
    Fernandez, John
    Individual (25 offsprings)
    Officer
    2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 13
    King, Richard Martyn
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 14
    Smith, David Gordon, Mr.
    Born in January 1960
    Individual (110 offsprings)
    Officer
    2021-12-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 15
    Blunt, Peter
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2010-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Hammond, Stuart
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2010-09-01 ~ 2012-11-30
    OF - Director → CIF 0
    2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (42 offsprings)
    Officer
    2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 17
    Orriss, Andrew Charles Justin
    Born in April 1958
    Individual (9 offsprings)
    Officer
    2006-09-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 18
    Duff, Peter Edward
    Born in August 1970
    Individual (33 offsprings)
    Officer
    2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 19
    Court, Simon John
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-09-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Damian Webb
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Insolvency (Case 1) In administration
    Administration started on 2024-05-02 during the appointment or period of control
    Administration ended on 2025-05-09 during the appointment or period of control
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 7 offsprings)
    Person with significant control
    2018-01-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Secretary → CIF 0
  • 23
    GEOFFREY OSBORNE LIMITED
    00873093
    Insolvency (Case 1) In administration
    Administration started on 2024-04-30
    Fonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (39 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-06-06 ~ 2005-06-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSBORNE SLINFOLD LTD

Period: 2023-04-04 ~ now
Company number: 05472264
Registered names
OSBORNE SLINFOLD LTD - now
Insolvency (Case 1) In administration
Administration started on 2024-05-29
Administration ended on 2026-06-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • OSBORNE SLINFOLD LTD
    Info
    INNOVARE SYSTEMS LIMITED - 2023-04-04
    Registered number 05472264
    C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (21 years 2 months). The status of the company number is Insolvency Proceedings.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • INNOVARE SYSTEMS LIMITED
    S
    Registered number 05472264
    Fonteyn House, 47-49 London Road, Reigate, Surrey, England, RH2 9PY
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    I S MANUFACTURING LIMITED
    06334848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-28 during the appointment or period of control
    Due to be dissolved on 2024-03-30 during the appointment or period of control
    C/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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