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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
    Thurston, Mark John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (15 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Gough, Celia Rosalind
    Individual (61 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittaker, Paul Frederick Garry
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Michael Paul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 46
  • 1
    Queen, Michael James
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    2007-01-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 2
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Moloney, Damian Joseph
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 5
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    2007-01-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Latham, Daniel Vincent
    Head Of Infrastructure & Investment born in September 1966
    Individual
    Officer
    2008-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Montague, Adrian Alastair, Sir
    Chairrman born in February 1948
    Individual (4 offsprings)
    Officer
    2009-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 8
    Firth, Patrick
    Individual
    Officer
    2006-12-20 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 9
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 10
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (6 offsprings)
    Officer
    2015-11-25 ~ 2018-06-22
    OF - Director → CIF 0
    2018-07-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    2020-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Hogg, Cressida Mary
    Banker born in July 1969
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2014-03-31
    OF - Director → CIF 0
    2015-02-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 13
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 14
    Rogers, Mark Nicholas
    Asset Manager born in January 1974
    Individual
    Officer
    2012-09-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 15
    Bourbonnais, Andre
    Senior Vice President, Private Investments born in March 1962
    Individual
    Officer
    2010-07-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 16
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2007-02-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 17
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual (1 offspring)
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Liau, Andrew Samuel
    Fund Manager born in January 1979
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 19
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2016-07-20
    OF - Director → CIF 0
  • 20
    Koettering, Andreas Herman
    Born in August 1963
    Individual (14 offsprings)
    Officer
    2012-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 21
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2015-06-04
    OF - Director → CIF 0
    2015-07-23 ~ 2015-07-23
    OF - Director → CIF 0
    2015-02-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Fetter, Daniel Karl
    Finance born in September 1976
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2010-07-28
    OF - Director → CIF 0
    2007-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Cox, Jonson
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 24
    Koski, Christopher Robert
    Infrastructure Investor born in May 1970
    Individual
    Officer
    2006-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 25
    Russell, Claire Tytherleigh
    Individual (25 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 26
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (7 offsprings)
    Officer
    2007-11-27 ~ 2013-05-13
    OF - Director → CIF 0
    2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
  • 27
    Barry, John Richard
    Investor born in January 1968
    Individual (18 offsprings)
    Officer
    2018-03-22 ~ 2021-06-01
    OF - Director → CIF 0
  • 28
    Cox, Andrew Julian Frederick
    Fund Manager born in April 1967
    Individual (18 offsprings)
    Officer
    2012-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 29
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    2006-08-24 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 31
    Banerjea, Projesh
    Financier born in November 1986
    Individual
    Officer
    2018-06-22 ~ 2021-05-31
    OF - Director → CIF 0
  • 32
    Kerschl, Werner
    Investment Director born in July 1977
    Individual
    Officer
    2013-05-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 33
    Bevans, Greame Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 34
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    2015-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    2015-07-23 ~ 2021-03-31
    OF - Director → CIF 0
    2021-06-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Simpson, Peter John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 36
    Mills, Niall Patrick
    Chartered Engineer born in July 1968
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 37
    Vineburg, Stephen John
    Head Of Infrastruction Investm born in November 1956
    Individual (6 offsprings)
    Officer
    2006-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 38
    King, Neil Edmund
    Infrastructure born in October 1963
    Individual (7 offsprings)
    Officer
    2006-08-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 39
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    2007-01-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 40
    O'reilly, Christine Elizabeth
    Global Head Of Asset Mngt Inf born in March 1961
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2012-09-05
    OF - Director → CIF 0
  • 41
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 42
    Ogier, Batiste Thomas Degaris
    Associate Director born in August 1980
    Individual (3 offsprings)
    Officer
    2014-07-21 ~ 2015-11-25
    OF - Director → CIF 0
    2015-11-25 ~ 2018-07-18
    OF - Director → CIF 0
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    2019-07-26 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-11-27 ~ 2012-05-29
    OF - Director → CIF 0
    2014-04-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 44
    Stone, Timothy John
    Self Employed born in May 1951
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 45
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-08-24 ~ 2006-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OSPREY ACQUISITIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OSPREY ACQUISITIONS LIMITED
    Info
    Registered number 05915896
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • OSPREY ACQUISITIONS LIMITED
    S
    Registered number 5915896
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 1
  • OSPREY ACQUSITIONS LIMITED
    S
    Registered number 5915896
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England & Wales), Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AWG PLC - 2009-08-06
    AWG PARENT CO PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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