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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 18
  • 1
    Richards, Benjamin William
    Born in January 1966
    Individual (27 offsprings)
    Officer
    2008-11-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Sear, Hugh Edward
    Born in June 1944
    Individual (26 offsprings)
    Officer
    2007-07-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Whiteway, Jeffrey Michael
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Moxon, Paul Keith
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2007-06-20 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Karlsson, Tommy Harry Vilhelm
    Born in November 1946
    Individual (16 offsprings)
    Officer
    2009-01-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 7
    Morgan, Richard James
    Born in October 1963
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Moye, Andrew Dennis
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2007-06-20 ~ 2013-06-12
    OF - Director → CIF 0
  • 9
    Bulmer, Patrick David
    Born in September 1957
    Individual (23 offsprings)
    Officer
    2012-04-24 ~ 2013-06-12
    OF - Director → CIF 0
  • 10
    Ewart Smith, Michael
    Born in January 1962
    Individual (27 offsprings)
    Officer
    2007-07-04 ~ 2007-12-31
    OF - Director → CIF 0
    2008-09-29 ~ 2013-06-13
    OF - Director → CIF 0
  • 11
    Mccallum, Alexander James
    Born in December 1960
    Individual (30 offsprings)
    Officer
    2007-04-24 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    Etherington, Christopher
    Born in December 1952
    Individual (82 offsprings)
    Officer
    2008-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Maynard, Philippa Anne
    Secretary
    Individual (44 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Lawson, Philip Andrew
    Born in January 1963
    Individual (17 offsprings)
    Officer
    2007-04-24 ~ 2009-02-23
    OF - Director → CIF 0
  • 15
    John David Thomas Milsom
    Individual (842 offsprings)
    Insolvency
    2013-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Mobbs, Andrew Graham
    Born in April 1978
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2007-02-13 ~ 2007-04-24
    OF - Nominee Director → CIF 0
  • 18
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2007-02-13 ~ 2007-04-24
    OF - Nominee Director → CIF 0
    2007-02-13 ~ 2007-04-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OSG HOLDINGS LIMITED

Period: 2007-07-09 ~ 2015-10-17
Company number: 06099500 05095978
Registered names
OSG HOLDINGS LIMITED - Dissolved 05095978
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-08
Dissolved on 2015-10-17
INTERCEDE 2168 LIMITED - 2007-04-18 06099476... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OSG HOLDINGS LIMITED
    Info
    PEARL EQUITY LIMITED - 2007-07-09
    INTERCEDE 2168 LIMITED - 2007-07-09
    Registered number 06099500
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2015-10-17 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.