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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
    Stewart, David St John
    Solicitor born in January 1964
    Individual (15 offsprings)
    Officer
    2010-04-30 ~ 2014-10-24
    OF - Director → CIF 0
  • 2
    Burdon, Michael John
    Solicitor born in June 1963
    Individual (13 offsprings)
    Officer
    2014-11-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Stevens, Paul Anthony
    Solicitor born in November 1965
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ 2021-03-11
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2009-02-02 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Munslow, Kevin
    Director born in July 1963
    Individual (31 offsprings)
    Officer
    2009-04-03 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Morling, Neil Andrew
    Chief Financial Officer born in February 1962
    Individual (30 offsprings)
    Officer
    2015-11-30 ~ 2018-02-23
    OF - Director → CIF 0
  • 7
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (50 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Glynn, Simon Graham
    Member born in December 1965
    Individual (4 offsprings)
    Officer
    2014-11-04 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2009-02-02 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 10
    OLSWANG NOMINEES LIMITED
    04058036
    7th Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2009-02-02 ~ 2022-11-07
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2009-02-02 ~ 2022-11-07
    OF - Director → CIF 0
parent relation
Company in focus

OLSWANG SERVICES LIMITED

Period: 2009-02-16 ~ 2025-02-04
Company number: 06807217
Registered names
OLSWANG SERVICES LIMITED - Dissolved OC343050... (more)
NEWINCCO 908 LIMITED - 2009-02-16 06760194... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OLSWANG SERVICES LIMITED
    Info
    NEWINCCO 908 LIMITED - 2009-02-16
    Registered number 06807217
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2009-02-02 and dissolved on 2025-02-04 (16 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-02
    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.