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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
    Merrell, Alan Stuart
    Chief Financial Officer born in October 1960
    Individual (35 offsprings)
    Officer
    2018-10-15 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Robson, Thomas William
    Director born in September 1949
    Individual (5 offsprings)
    Officer
    2012-07-13 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Bolle, Moritz Georg
    Chief Strategy Officer born in September 1981
    Individual (6 offsprings)
    Officer
    2018-11-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Mech, Dennis Giovanni
    Born in November 1961
    Individual (13 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Robson, Gregory Reid
    Chairman born in May 1984
    Individual (5 offsprings)
    Officer
    2018-11-22 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Hunter, John
    Chief Financial Officer born in January 1966
    Individual (45 offsprings)
    Officer
    2014-07-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 7
    Rushe, Brian Thomas
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2020-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Bignell, Charles Graham
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    2011-09-26 ~ 2014-06-30
    OF - Director → CIF 0
    Bignell, Charles Graham
    Individual (10 offsprings)
    Officer
    2011-09-26 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-09-05 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Shamuyarira, Reuben
    Group Financial Controller born in June 1971
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-12
    OF - Director → CIF 0
    Shamuyarira, Reuben
    Individual (12 offsprings)
    Officer
    2014-07-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 11
    2a, Nassaulaan 2a, 2514 Js, The Hague, Netherlands
    Corporate (4 offsprings)
    Person with significant control
    2016-09-05 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    1st Floor, Old Street, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STURROCK AND ROBSON SERVICES LTD

Previous name
OAKFLAKE LTD - 2011-10-07
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management

  • STURROCK AND ROBSON SERVICES LTD
    Info
    OAKFLAKE LTD - 2011-10-07
    Registered number 07762372
    57 Southwark Citybridge House, Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-05 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.