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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 16
  • 1
    Campbell, Michael Lamar
    Company Director born in November 1971
    Individual (4 offsprings)
    Officer
    2007-02-09 ~ 2014-07-02
    OF - Director → CIF 0
  • 2
    Chan, Gerald
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2011-08-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Roberts, Stanley Michael, Prof.
    Businessman born in February 1945
    Individual (3 offsprings)
    Officer
    2007-06-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 4
    Bull, Christopher Michael
    Businessman born in May 1968
    Individual (13 offsprings)
    Officer
    2007-06-12 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    Subramaniam, Somasundaram
    Venture Capital born in August 1954
    Individual (13 offsprings)
    Officer
    2006-11-02 ~ now
    OF - Director → CIF 0
    Somasundaram Subramaniam
    Born in August 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Preusting, Hans
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    2016-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Astley-sparke, Philip
    Businessman born in July 1971
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ 2020-05-08
    OF - Director → CIF 0
  • 8
    Kueppers, Everhardus
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    Post, Leonard
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Vervecken, Wouter, Dr
    Chief Technical Officer born in November 1975
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Schofield, Brian Trevor
    Businessman born in November 1947
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 12
    Lavin, Thomas John Aquinas
    Partner And Chief Financial Of born in November 1949
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 13
    Slootweg, Hugo Alexander
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 14
    Richard Iii, Charles, Dr
    Senior Vp Of Research And Development born in August 1955
    Individual (1 offspring)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 15
    LDC NOMINEE SECRETARY LIMITED
    06040545
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (12 parents, 275 offsprings)
    Officer
    2021-02-01 ~ 2024-01-10
    OF - Secretary → CIF 0
  • 16
    EVERSECRETARY LIMITED
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now OC304065
    EVERSHEDS LLP - 2017-02-01 OC304065
    Eversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (1144 parents, 42 offsprings)
    Officer
    2006-04-12 ~ 2021-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

OXYRANE UK LIMITED

Period: 2006-04-12 ~ 2025-01-28
Company number: 05778832
Registered name
OXYRANE UK LIMITED - Dissolved
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities

Related profiles found in government register
  • OXYRANE UK LIMITED
    Info
    Registered number 05778832
    Merchants House, 21 Merchants Quay, Salford M50 3XF
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 and dissolved on 2025-01-28 (18 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • OXYRANE UK LIMITED
    S
    Registered number 05778832
    49, Piccadilly, Piccadilly House, Manchester, England, M1 2AP
    CIF 1
  • OXYRANE UK LIMITED
    S
    Registered number 05778832
    Piccadilly House, Piccadilly, Manchester, England, M1 2AP
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OXYRANE EBT TRUSTEE LIMITED
    07571892
    Piccadilly House, 49 Piccadilly, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-08-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.