logo
explain how to read the page

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
    Taylor, Mark Ian
    General Management born in August 1956
    Individual (3 offsprings)
    Officer
    2009-02-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Tillotson, John Stephen
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    2010-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Hoffman, Mark
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2012-01-12 ~ 2016-02-08
    OF - Director → CIF 0
  • 4
    Abbott, Richard David
    Company Direcotr born in November 1954
    Individual (30 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Kassem, Tarek Jamal
    Business Consultant born in August 1946
    Individual (14 offsprings)
    Officer
    2014-02-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 6
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (13 offsprings)
    Officer
    2010-04-11 ~ 2016-06-27
    OF - Director → CIF 0
  • 7
    Mason, John Vernon George
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Murphy, Michael Joseph
    Consultant born in March 1966
    Individual (21 offsprings)
    Officer
    2009-02-09 ~ 2016-04-20
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Individual (21 offsprings)
    Officer
    2012-01-09 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 9
    Samuel, Richard Jonathan
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Brown, David Sorby
    Director born in November 1965
    Individual (15 offsprings)
    Officer
    2008-09-29 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-16 ~ 2008-09-29
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-16 ~ 2008-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OF HOLDINGS LIMITED

Company number: 06698407
Registered names
OF HOLDINGS LIMITED - Dissolved
PIMCO 2826 LIMITED - 2008-12-16 06207100... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OF HOLDINGS LIMITED
    Info
    OXYGEN FINANCE HOLDINGS LIMITED - 2016-05-05
    PIMCO 2826 LIMITED - 2016-05-05
    Registered number 06698407
    Opus Restructuring Llp, Exchange House 494 Midsummer Boulevard, Milton Keynes MK9 2EA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-16 and dissolved on 2017-07-21 (8 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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