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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 16
  • 1
    Hagerty, Martin
    Contractor born in November 1957
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Woodburn, Michael Charles
    Ceo born in November 1970
    Individual (14 offsprings)
    Officer
    2016-09-01 ~ 2019-03-24
    OF - Director → CIF 0
  • 3
    Abbotts, Patrick Thomas
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2025-01-16 ~ 2025-05-22
    OF - Director → CIF 0
  • 4
    Painter, Jonathan David
    Born in October 1971
    Individual (20 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Aylieff, Paul
    Cfo born in August 1964
    Individual (11 offsprings)
    Officer
    2016-09-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Dighton, Simon Gerald
    Chief Financial Officer born in June 1963
    Individual (80 offsprings)
    Officer
    2021-03-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    Mindenhall, Charles Stuart
    Company Director born in May 1971
    Individual (126 offsprings)
    Officer
    2011-11-02 ~ 2015-12-18
    OF - Director → CIF 0
    Mindenhall, Charles Stuart
    Business Partner born in May 1971
    Individual (126 offsprings)
    2016-10-03 ~ 2023-02-08
    OF - Director → CIF 0
    2023-08-22 ~ 2025-01-16
    OF - Director → CIF 0
  • 8
    Cushion, Jyoti Chada
    Solicitor born in October 1972
    Individual (39 offsprings)
    Officer
    2023-07-11 ~ 2025-01-16
    OF - Director → CIF 0
  • 9
    Szalkiewicz, Melanie Marie
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Badale, Manoj Kumar
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Fuller, Kevin
    Individual (3 offsprings)
    Officer
    2012-04-22 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 12
    Sanders, Mark David
    Ceo born in November 1969
    Individual (17 offsprings)
    Officer
    2015-12-18 ~ 2023-05-26
    OF - Director → CIF 0
  • 13
    Onyett, Mark James
    Director born in September 1971
    Individual (31 offsprings)
    Officer
    2012-11-21 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Enock, Luke David
    Chief Executive Officer born in April 1980
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ 2023-07-06
    OF - Director → CIF 0
  • 15
    OAKBROOK HOLDINGS LIMITED
    FC038809
    No 2, The Forum, Grenville Street, St Helier, Jersey, Jersey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    OAKBROOK HOLDINGS (UK) LIMITED
    13194335
    The Poynt North, 45 Wollaton Street, Nottingham, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OAKBROOK FINANCE LIMITED

Period: 2011-11-02 ~ now
Company number: 07831517
Registered name
OAKBROOK FINANCE LIMITED - now
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • OAKBROOK FINANCE LIMITED
    Info
    Registered number 07831517
    The Poynt North, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2011-11-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • OAKBROOK FINANCE LIMITED
    S
    Registered number 07831517
    45, Wollaton Street, Nottingham, England, NG1 5FW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEQUENSIS LIMITED
    08292565
    The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.