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
Active 4
  • 1
    Kane, Matthew Harrison
    General Manager born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Allen
    Chief Financial Officer born in April 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Smith, Rebecca Lynn
    Attorney born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressSpringfield Lyons House, Chelmsford Business Park, Chelmsford, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2022-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Coill, Ronald Philip
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Barnett, Calvin Stuart
    Director born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2011-06-03
    OF - Director → CIF 0
  • 4
    Christie, Scott James
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2020-04-09
    OF - Director → CIF 0
  • 5
    Barber, Richard Antony
    Company Director born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2014-08-20
    OF - Director → CIF 0
  • 6
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual
    Officer
    icon of calendar 2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Raffell, Roger Graham
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2014-08-20
    OF - Director → CIF 0
    Raffell, Roger
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 8
    Riemenschineider, David Lyal
    Director born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 10
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual
    Officer
    icon of calendar 2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 11
    Charles, Perry
    Certified Public Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 12
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    PE - Director → CIF 0
  • 13
    icon of addressSpringfield Lyons House, Springfield Lyons Approach, Chelmsford, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address90, High Holborn, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    PE - Secretary → CIF 0
  • 15
    icon of address90, High Holborn, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-04-11 ~ 2011-06-03
    PE - Director → CIF 0
parent relation
Company in focus

OEC ATHORIS LIMITED

Previous names
NEWINCCO 1100 LIMITED - 2011-06-03
ATHORIS LIMITED - 2018-02-07
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • OEC ATHORIS LIMITED
    Info
    NEWINCCO 1100 LIMITED - 2011-06-03
    ATHORIS LIMITED - 2011-06-03
    Registered number 07599052
    icon of addressSpringfield 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.