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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 10
  • 1
    Wild, Lyndon John
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Wild, Lyndon John
    Individual (9 offsprings)
    Officer
    2006-03-30 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 2
    Young, David Matthew
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2006-04-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Barrett, Pat
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Fyfe, Archibald Dickie
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Lawrence, Nigel Peter
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Mark Granville Firmin
    Individual (397 offsprings)
    Insolvency
    2010-01-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    David John Crawshaw
    Individual (7 offsprings)
    Insolvency
    2010-01-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 8
    Currie, Michael John
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Director → CIF 0
    Currie, Michael John
    Individual (11 offsprings)
    Officer
    2006-09-26 ~ now
    OF - Secretary → CIF 0
  • 9
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 470 offsprings)
    Officer
    2006-03-06 ~ 2006-03-30
    OF - Nominee Director → CIF 0
  • 10
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 544 offsprings)
    Officer
    2006-03-06 ~ 2006-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSHM HOLDINGS LIMITED

Period: 2006-04-10 ~ 2012-04-18
Company number: 05731065
Registered names
OSHM HOLDINGS LIMITED - Dissolved
SANDCO 962 LIMITED - 2006-04-10 04463650... (more)
Standard Industrial Classification
2522 - Manufacture Of Plastic Pack Goods

  • OSHM HOLDINGS LIMITED
    Info
    SANDCO 962 LIMITED - 2006-04-10
    Registered number 05731065
    Kpmg Llp, Quayside House, 110 Quayside, Newcastle Upon Tyne NE1 3DX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-06 and dissolved on 2012-04-18 (6 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.