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 5
  • 1
    Motyka, Jean-michel
    Vp International Sales born in August 1964
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - director → CIF 0
  • 2
    Okawa, Cary Mitsuo
    Chief Accounting Officer born in May 1966
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 3
    Smith, Joanne
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2013-09-24 ~ now
    OF - director → CIF 0
  • 4
    One New Change, London, United Kingdom
    Corporate (7 parents, 180 offsprings)
    Officer
    2013-10-04 ~ now
    OF - secretary → CIF 0
  • 5
    IONICS SYSTEMS LIMITED
    12525, Chadron Avenue, Hawthorne, California 90250, United States
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Kwasnica, Margarete
    Solicitor born in July 1976
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2024-10-18
    OF - director → CIF 0
  • 2
    Daniels, Elaine Ann
    Solicitor born in March 1965
    Individual
    Officer
    2024-10-18 ~ 2025-02-01
    OF - director → CIF 0
  • 3
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2023-04-14
    OF - director → CIF 0
  • 4
    Okawa, Cary Mitsuo
    Vp Corporate Controller born in May 1966
    Individual (1 offspring)
    Officer
    2019-07-25 ~ 2021-04-30
    OF - director → CIF 0
  • 5
    Inokon, Charles
    Director born in May 1971
    Individual
    Officer
    2013-10-04 ~ 2018-06-08
    OF - director → CIF 0
  • 6
    Loman, Mark
    Director born in May 1961
    Individual
    Officer
    2013-09-24 ~ 2018-02-05
    OF - director → CIF 0
  • 7
    Ditto, Larry Dean
    Financial Controller born in June 1966
    Individual
    Officer
    2018-07-23 ~ 2019-06-06
    OF - director → CIF 0
  • 8
    Cooke, Daniel John
    Solicitor born in October 1977
    Individual
    Officer
    2016-02-17 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Farr, Thomas Kent
    Certified Public Accountant (Cpa), Vp Corporate Co born in November 1977
    Individual (1 offspring)
    Officer
    2021-05-24 ~ 2023-09-29
    OF - director → CIF 0
parent relation
Company in focus

OSI (HOLDINGS) COMPANY LIMITED

Previous name
OSI SUBSIDIARY LIMITED - 2014-05-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OSI (HOLDINGS) COMPANY LIMITED
    Info
    OSI SUBSIDIARY LIMITED - 2014-05-09
    Registered number 08704003
    One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2013-09-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • OSI (HOLDINGS) COMPANY LIMITED
    S
    Registered number missing
    One New Change, ., London, United Kingdom, EC4M 9AF
    British
    CIF 1 CIF 2
  • OSI (HOLDINGS) COMPANY LIMITED
    S
    Registered number 8704003
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    One, New Change, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -32,463,927 GBP2023-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    5th Floor One New Change, London, England
    Corporate (6 parents)
    Equity (Company account)
    97,408 GBP2023-06-30
    Person with significant control
    2018-11-19 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -5,116,266 GBP2023-06-30
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    One New Change, New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,804,348 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    One New Change, One New Change, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,066,545 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    BRITON EMS LIMITED - 2017-09-01
    BRITON ELECTRONICS LIMITED - 2004-11-04
    DEEDSNATCH LIMITED - 1986-11-17
    5th Floor One New Change, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,713,713 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    5th Floor One New Change, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    5th Floor One New Change, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    321,911 GBP2023-12-31
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    RAPISCAN SECURITY PRODUCTS LIMITED - 2005-03-01
    RIBBLEVALE LIMITED - 1992-12-15
    One, New Change, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    153,687,000 GBP2021-06-29
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    BLEASE MEDICAL EQUIPMENT LIMITED - 2007-06-01
    One, New Change, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-07-07 ~ 2017-12-18
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    5th Floor One New Change, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.