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 19
  • 1
    Charles, Perry
    Certified Public Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Raffell, Roger Graham
    Finance Director born in February 1954
    Individual (14 offsprings)
    Officer
    2011-06-03 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger
    Individual (14 offsprings)
    Officer
    2011-06-03 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 5
    Riemenschineider, David Lyal
    Director born in April 1963
    Individual (26 offsprings)
    Officer
    2011-09-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    Kane, Matthew Harrison
    General Manager born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 8
    Chapman, Christopher Allen
    Chief Financial Officer born in April 1974
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 9
    West, Richard Mark
    Director born in July 1973
    Individual (109 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (19 offsprings)
    Officer
    2011-06-03 ~ 2014-08-20
    OF - Director → CIF 0
  • 11
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (17 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 12
    Coill, Ronald Philip
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Christie, Scott James
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2014-08-20 ~ 2020-04-09
    OF - Director → CIF 0
  • 14
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 17
    OEC EUROPE HOLDINGS LIMITED
    - now 00453155
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 00453155
    Springfield Lyons House, Springfield Lyons Approach, Chelmsford, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    OEC INTERNATIONAL LIMITED
    - now 09117341
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    OF - Secretary → CIF 0
parent relation
Company in focus

OEC ATHORIS LIMITED

Period: 2018-02-07 ~ 2023-01-03
Company number: 07599052
Registered names
OEC ATHORIS LIMITED - Dissolved
ATHORIS LIMITED - 2018-02-07
NEWINCCO 1100 LIMITED - 2011-06-03 07599182... (more)
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • OEC ATHORIS LIMITED
    Info
    ATHORIS LIMITED - 2018-02-07
    NEWINCCO 1100 LIMITED - 2018-02-07
    Registered number 07599052
    Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex CM2 5TH
    PRIVATE LIMITED COMPANY incorporated on 2011-04-11 and dissolved on 2023-01-03 (11 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.