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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 57
  • 1
    Cox, Andrew Julian Frederick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2012-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Hickson, Peter Charles Fletcher
    Born in May 1945
    Individual (40 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Bevans, Graeme Francis
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2006-08-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 4
    Azenha Pisco, Luis Miguel
    Born in May 1984
    Individual (5 offsprings)
    Officer
    2022-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Mark Nicholas
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2012-09-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Napier, Robert Stewart
    Born in July 1947
    Individual (38 offsprings)
    Officer
    2015-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    2015-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Donovan, Paul Michael
    Born in June 1958
    Individual (172 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Cox, Jonson
    Born in October 1956
    Individual (52 offsprings)
    Officer
    2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Simpson, Peter John
    Director born in January 1967
    Individual (183 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 10
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2006-08-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Banerjea, Projesh
    Born in November 1986
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Bryce, James Alexander
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2015-06-04
    OF - Director → CIF 0
    2015-02-13 ~ 2015-07-23
    OF - Director → CIF 0
    2015-07-23 ~ 2025-11-19
    OF - Director → CIF 0
  • 13
    Latham, Daniel Vincent
    Born in September 1966
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 14
    Billingham, Stephen Robert, Dr
    Born in May 1948
    Individual (101 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Thurston, Mark John
    Born in January 1967
    Individual (25 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 16
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (13 offsprings)
    Officer
    2015-11-25 ~ 2018-06-22
    OF - Director → CIF 0
    Nassuphis, Alexandros
    Born in October 1969
    Individual (13 offsprings)
    2018-07-18 ~ 2026-05-04
    OF - Director → CIF 0
  • 17
    Fetter, Daniel Karl
    Born in September 1976
    Individual (25 offsprings)
    Officer
    2007-05-24 ~ 2010-07-28
    OF - Director → CIF 0
    2007-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Luckey, Irina
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2022-07-21
    OF - Director → CIF 0
  • 19
    Symonds, Duncan John
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
    2020-07-21 ~ 2023-03-23
    OF - Director → CIF 0
  • 20
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (33 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
    2014-07-21 ~ 2015-11-25
    OF - Director → CIF 0
    2015-11-25 ~ 2018-07-18
    OF - Director → CIF 0
    2019-07-26 ~ 2021-05-27
    OF - Director → CIF 0
  • 21
    Onarheim, Henrik Oliver Andreas
    Born in September 1990
    Individual (16 offsprings)
    Officer
    2022-03-23 ~ 2022-07-21
    OF - Director → CIF 0
  • 22
    Mehta, Manoj
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2007-11-27 ~ 2013-05-13
    OF - Director → CIF 0
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
  • 23
    Stirton, David Alistair
    Born in January 1988
    Individual (29 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (22 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 25
    Hirst, John Raymond
    Born in August 1952
    Individual (115 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 26
    Vineburg, Stephen John
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2006-12-01
    OF - Director → CIF 0
    2006-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 27
    Firth, Patrick
    Individual (44 offsprings)
    Officer
    2006-12-20 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 28
    Liau, Andrew Samuel
    Born in January 1979
    Individual (16 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 29
    Williams, Christopher Ian
    Born in April 1991
    Individual (4 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 30
    Seymour, Christian
    Born in July 1964
    Individual (35 offsprings)
    Officer
    2006-08-24 ~ 2016-07-20
    OF - Director → CIF 0
  • 31
    Barry, John Richard
    Born in January 1968
    Individual (21 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 32
    Rigney, Damian Christopher
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2006-08-24 ~ 2007-05-24
    OF - Director → CIF 0
  • 33
    Aflalo, Jeremy Salomon
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 34
    Gough, Celia Rosalind
    Individual (148 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 35
    Russell, Claire Tytherleigh
    Individual (64 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 36
    Vassileva, Albena Simeonova
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 37
    Mills, Niall Patrick
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2008-09-25 ~ 2026-05-04
    OF - Director → CIF 0
  • 38
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 39
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2006-09-12 ~ 2014-03-31
    OF - Director → CIF 0
    2015-02-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 40
    Koettering, Andreas Herman
    Born in August 1963
    Individual (20 offsprings)
    Officer
    2012-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 41
    Stone, Timothy John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 42
    Koski, Christopher Robert
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 43
    Bourbonnais, Andre
    Born in March 1962
    Individual (7 offsprings)
    Officer
    2010-07-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 44
    Longhurst, Scott Robert James
    Born in June 1967
    Individual (43 offsprings)
    Officer
    2007-01-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 45
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (142 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 46
    Chintamaneni, Deepu Prasad
    Born in December 1979
    Individual (38 offsprings)
    Officer
    2020-07-21 ~ 2022-01-31
    OF - Director → CIF 0
    2023-03-23 ~ 2023-12-14
    OF - Director → CIF 0
  • 47
    Jamai, Mamoun
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2018-06-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 48
    Buck, Steven John
    Born in February 1969
    Individual (34 offsprings)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 49
    Kerschl, Werner
    Born in July 1977
    Individual (4 offsprings)
    Officer
    2013-05-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 50
    Bradley, Michael Paul
    Born in July 1963
    Individual (26 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 51
    Taylor, Duncan Robert
    Born in August 1968
    Individual (10 offsprings)
    Officer
    2007-01-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 52
    Moloney, Damian Joseph
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2006-12-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 53
    O'reilly, Christine Elizabeth
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2007-11-27 ~ 2012-09-05
    OF - Director → CIF 0
  • 54
    Queen, Michael James
    Born in September 1961
    Individual (31 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 55
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 56
    White, Philip Joseph
    Born in October 1962
    Individual (44 offsprings)
    Officer
    2007-11-27 ~ 2012-05-29
    OF - Director → CIF 0
    2014-04-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 57
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2006-08-24 ~ 2006-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

OSPREY HOLDCO LIMITED

Period: 2006-08-24 ~ now
Company number: 05915869
Registered name
OSPREY HOLDCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OSPREY HOLDCO LIMITED
    Info
    Registered number 05915869
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • OSPREY HOLDCO LIMITED
    S
    Registered number 05915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Private Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • OSPREY HOLDCO LIMITED
    S
    Registered number 5915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 3
  • OSPREY HOLDCO LIMITED
    S
    Registered number 5915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 4 CIF 5
  • OSPREY HOLDCO LIMITED
    S
    Registered number 5915869
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, United Kingdom, PE29 6XU
    Private Company Limited By Shares in England And Wales
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    AIGRETTE FINANCING LIMITED
    13379437
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222 04330144
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (18 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MORRISON LIMITED
    - now 04700725 SC048891... (more)
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OHL PROPERTY HOLDINGS LIMITED
    11782560
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-01-23 ~ 2020-02-28
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    OSPREY ACQUISITIONS LIMITED
    05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    OSPREY INVESTCO LIMITED
    13379422
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-05-06 ~ 2021-05-10
    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 14 July 2026 and licensed under the Open Government Licence v3.0.