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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
    Osborne, Andrew Simon Charles
    Born in January 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Taylor, Mark David
    Chartered Surveyor And Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Hammond, Stuart
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2012-11-30
    OF - Director → CIF 0
    icon of calendar 2016-09-23 ~ 2022-09-19
    OF - Director → CIF 0
    Hammond, Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-06-01 ~ 2016-09-23
    OF - Secretary → CIF 0
  • 3
    Court, Simon John
    Construction born in June 1962
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Glue, Jason Adam
    Born in January 1972
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Ensch, Paul
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Orriss, Andrew Charles Justin
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-19 ~ 2011-10-19
    OF - Director → CIF 0
  • 7
    Hatton, Thomas David Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 8
    King, Richard Martyn
    Chartered Engineer & Chartered Marketer born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Liddle, Stephen
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2005-06-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Duff, Peter Edward
    Born in August 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ 2024-09-01
    OF - Director → CIF 0
  • 11
    Smith, David Gordon, Mr.
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Shepherd, Gordon Bruce
    Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Steele, Andrew Philip
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Blunt, Peter
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Fison, David Gareth
    Civil Engineer born in March 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2015-04-02
    OF - Director → CIF 0
  • 16
    Scard, Stephen Paul
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-03 ~ 2013-03-07
    OF - Director → CIF 0
  • 17
    Fernandez, John
    Individual
    Officer
    icon of calendar 2022-03-24 ~ 2023-03-10
    OF - Secretary → CIF 0
  • 18
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Director → CIF 0
  • 19
    icon of addressFonteyn House, 47-49 London Road, Reigate, Surrey, United Kingdom
    In Administration Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    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
  • 20
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-06-06 ~ 2005-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OSBORNE SLINFOLD LTD

Previous name
INNOVARE SYSTEMS LIMITED - 2023-04-04
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
    icon of addressC/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-06 (20 years 6 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • INNOVARE SYSTEMS LIMITED
    S
    Registered number 05472264
    icon of addressFonteyn 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
Active 1
  • icon of addressC/o Rg Insolvency Limited Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.