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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 8
  • 1
    Soar, Peter
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Soar, Peter
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Osborne, Felicity Alexandra, Lady
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Worsfold, Peter
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ 2013-06-10
    OF - Director → CIF 0
  • 4
    Noakes, Graham John
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2006-05-05 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Osborne, Peter George, Sir
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Sir Peter George Osborne
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Osborne, George Gideon Oliver
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2006-04-25 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1351 offsprings)
    Officer
    2006-04-25 ~ 2006-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OSBORNE & LITTLE GROUP LIMITED

Period: 2009-12-10 ~ now
Company number: 05794611
Registered names
OSBORNE & LITTLE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OSBORNE & LITTLE GROUP LIMITED
    Info
    INTERIORS ACQUISITIONS LIMITED - 2009-12-10
    Registered number 05794611
    Unit 11 Merton Industrial Park, Lee Road, London SW19 3HX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-25 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • OSBORNE & LITTLE GROUP LIMITED
    S
    Registered number missing
    26, Osiers Road, London, England, SW18 1NH
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSBORNE & LITTLE LIMITED
    - now 00923748
    OSBORNE & LITTLE PLC - 2003-10-01
    Unit 11 Merton Industrial Park, Lee Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.