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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 6
  • 1
    Slootweg, Hugo Alexander
    Director born in September 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-08-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Subramaniam, Somasundaram
    Venture Capital born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    OF - Director → CIF 0
    Somasundaram Subramaniam
    Born in August 1954
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Richard Iii, Charles, Dr
    Senior Vp Of Research And Development born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Preusting, Hans
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ dissolved
    OF - Director → CIF 0
  • 5
    Post, Leonard
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Vervecken, Wouter, Dr
    Chief Technical Officer born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Bull, Christopher Michael
    Businessman born in May 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2017-11-06
    OF - Director → CIF 0
  • 2
    Campbell, Michael Lamar
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2014-07-02
    OF - Director → CIF 0
  • 3
    Astley-sparke, Philip
    Businessman born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-27 ~ 2020-05-08
    OF - Director → CIF 0
  • 4
    Roberts, Stanley Michael, Prof.
    Businessman born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 5
    Schofield, Brian Trevor
    Businessman born in November 1947
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 6
    Lavin, Thomas John Aquinas
    Partner And Chief Financial Of born in November 1949
    Individual
    Officer
    icon of calendar 2006-04-12 ~ 2011-08-23
    OF - Director → CIF 0
  • 7
    Chan, Gerald
    Director born in February 1951
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 8
    Kueppers, Everhardus
    Company Director born in July 1968
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
    EVERSHEDS LLP - 2017-02-01
    icon of addressEversheds House, Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (426 parents, 15 offsprings)
    Officer
    2006-04-12 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 10
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-01 ~ 2024-01-10
    PE - Secretary → CIF 0
parent relation
Company in focus

OXYRANE UK LIMITED

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
    icon of addressMerchants 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
    icon of address49, Piccadilly, Piccadilly House, Manchester, England, M1 2AP
    CIF 1
  • OXYRANE UK LIMITED
    S
    Registered number 05778832
    icon of addressPiccadilly House, Piccadilly, Manchester, England, M1 2AP
    Limited in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressPiccadilly House, 49 Piccadilly, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-03-31
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.