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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 12
  • 1
    Thompson, Blair John
    Solicitor born in October 1971
    Individual (27 offsprings)
    Officer
    2007-04-25 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2006-12-19 ~ 2015-01-14
    OF - Director → CIF 0
  • 3
    Spencer-churchill, Edward Albert Charles, Lord
    Director born in August 1974
    Individual (105 offsprings)
    Officer
    2007-02-07 ~ 2024-10-11
    OF - Director → CIF 0
  • 4
    Allen, Matthew Charles
    Director born in April 1956
    Individual (84 offsprings)
    Officer
    2007-03-09 ~ 2009-09-29
    OF - Director → CIF 0
  • 5
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (86 offsprings)
    Officer
    2007-03-09 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Gerald Alistair
    Individual (51 offsprings)
    Officer
    2007-01-17 ~ 2010-02-22
    OF - Secretary → CIF 0
  • 7
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2010-02-22 ~ 2021-10-31
    OF - Secretary → CIF 0
  • 8
    Dale, Manjit
    Company Director born in June 1965
    Individual (137 offsprings)
    Officer
    2007-04-25 ~ 2015-08-27
    OF - Director → CIF 0
  • 9
    Mcintosh, William Alan
    Director born in November 1967
    Individual (122 offsprings)
    Officer
    2006-12-19 ~ 2009-09-29
    OF - Director → CIF 0
  • 10
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2006-11-14 ~ 2006-12-19
    OF - Nominee Director → CIF 0
  • 11
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2006-11-14 ~ 2007-01-17
    OF - Nominee Secretary → CIF 0
  • 12
    TDR CAPITAL NOMINEES LIMITED
    04708906 15306140... (more)
    20, Bentinck Street, London, England
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

O-RE HOLDINGS UK LIMITED

Period: 2006-12-15 ~ now
Company number: 05997394
Registered names
O-RE HOLDINGS UK LIMITED - now
HOWPER 599 LIMITED - 2006-12-15 05902636... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • O-RE HOLDINGS UK LIMITED
    Info
    HOWPER 599 LIMITED - 2006-12-15
    Registered number 05997394
    2nd Floor 7 Portman Mews South, London W1H 6AY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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