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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 15
  • 1
    Gilson, Andrew Robert
    Director born in September 1961
    Individual (14 offsprings)
    Officer
    2013-09-23 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Tozer, Timothy David
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2014-05-12 ~ 2015-09-22
    OF - Director → CIF 0
  • 3
    Benjamin, Keith John
    Solicitor born in November 1956
    Individual (58 offsprings)
    Officer
    2007-08-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Kibe, Alfred Kamanja
    Director born in February 1974
    Individual (14 offsprings)
    Officer
    2015-09-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Parfitt, Christopher William
    Chairman born in June 1947
    Individual (16 offsprings)
    Officer
    2008-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Harvey, Rory Vincent
    Chairman And Managing Director born in October 1967
    Individual (11 offsprings)
    Officer
    2015-10-23 ~ 2018-01-10
    OF - Director → CIF 0
  • 7
    Hope, Peter Thomas
    Director born in September 1966
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 8
    Fulcher, John Robert
    Director born in January 1958
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Aldred, Duncan Neil
    Director born in July 1970
    Individual (10 offsprings)
    Officer
    2013-09-23 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    Highnam, James Charles
    Director Of Finance born in January 1969
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Nagi, Rabiya Sultana
    Solicitor born in April 1956
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2013-09-23
    OF - Director → CIF 0
    Nagi, Rabiya Sultana
    Individual (24 offsprings)
    Officer
    2007-08-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Molyneux, Richard John
    Finance Director born in June 1965
    Individual (27 offsprings)
    Officer
    2008-06-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Secretary → CIF 0
  • 14
    VAUXHALL MOTORS LIMITED - now 00135767 06356274
    GENERAL MOTORS UK LIMITED
    - 2017-09-18 00135767 06356274
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Grifin House Uk1-101-135, Osborne Road, Luton, Bedford, United Kingdom
    Active Corporate (75 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-08-30 ~ 2007-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OTIC LIMITED

Period: 2017-09-18 ~ 2018-05-22
Company number: 06356274
Registered names
OTIC LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • OTIC LIMITED
    Info
    VAUXHALL MOTORS LIMITED - 2017-09-18
    GENERAL MOTORS UK LIMITED - 2017-09-18
    Registered number 06356274
    Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire LU1 3YT
    PRIVATE LIMITED COMPANY incorporated on 2007-08-30 and dissolved on 2018-05-22 (10 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.