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 3
  • 1
    Samuel, Richard Jonathan
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2014-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abbott, Richard David
    Company Direcotr born in November 1954
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mason, John Vernon George
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-05-16 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Kassem, Tarek Jamal
    Business Consultant born in August 1946
    Individual (6 offsprings)
    Officer
    2014-02-28 ~ 2014-05-22
    OF - Director → CIF 0
  • 2
    Brown, David Sorby
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    2008-09-29 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Taylor, Mark Ian
    General Management born in August 1956
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Murphy, Michael Joseph
    Consultant born in March 1966
    Individual (13 offsprings)
    Officer
    2009-02-09 ~ 2016-04-20
    OF - Director → CIF 0
    Murphy, Michael Joseph
    Individual (13 offsprings)
    Officer
    2012-01-09 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 5
    Hoffman, Mark
    Director born in November 1946
    Individual
    Officer
    2012-01-12 ~ 2016-02-08
    OF - Director → CIF 0
  • 6
    Tillotson, John Stephen
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2010-04-11 ~ 2014-12-11
    OF - Director → CIF 0
  • 7
    Chapman, Francis David Sherston
    Director born in May 1950
    Individual (3 offsprings)
    Officer
    2010-04-11 ~ 2016-06-27
    OF - Director → CIF 0
  • 8
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-16 ~ 2008-09-29
    PE - Secretary → CIF 0
  • 9
    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 (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-16 ~ 2008-09-29
    PE - Director → CIF 0
parent relation
Company in focus

OF HOLDINGS LIMITED

Previous names
OXYGEN FINANCE HOLDINGS LIMITED - 2016-05-05
PIMCO 2826 LIMITED - 2008-12-16
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 - 2008-12-16
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.