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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 19
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2013-10-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Duncan, Gordon Barclay
    Chartered Accountant born in December 1956
    Individual (16 offsprings)
    Officer
    2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Adomait, Natalie Johanna
    Senior Vice President born in December 1989
    Individual (90 offsprings)
    Officer
    2020-04-17 ~ 2021-01-22
    OF - Director → CIF 0
  • 4
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Meller, Rose Belle Claire
    Born in February 1978
    Individual (107 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Edgerley, Thomas James Anthony
    Chartered Surveyor born in July 1982
    Individual (16 offsprings)
    Officer
    2016-12-22 ~ 2020-04-17
    OF - Director → CIF 0
  • 7
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2013-10-29 ~ 2016-12-22
    OF - Director → CIF 0
  • 8
    Barton, Chris
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 9
    Horner, Angus Kingsley
    Chartered Surveyor born in July 1974
    Individual (20 offsprings)
    Officer
    2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2013-10-29 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Cooper, William Gerald
    Director born in December 1975
    Individual (13 offsprings)
    Officer
    2013-10-29 ~ 2020-04-17
    OF - Director → CIF 0
  • 13
    Williamson, Dominic Ian
    Born in September 1979
    Individual (58 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2019-07-30 ~ 2020-04-17
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    U AND I (PROJECTS) LIMITED
    - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED SC750716 SC679296... (more)
    Suite 300, Brookfield Place, 181 Bay Street, Toronto, Canada
    Active Corporate (5 parents, 352 offsprings)
    Person with significant control
    2020-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    HARWELL OXFORD PARTNERS LIMITED
    - now 08936113 OC388619
    HOP PARTNERS LIMITED - 2014-05-29
    Savoy House, Savoy Circus, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    5, Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents, 1316 offsprings)
    Officer
    2020-07-30 ~ 2024-05-21
    OF - Secretary → CIF 0
  • 19
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HARWELL OXFORD DEVELOPMENTS LIMITED

Period: 2013-10-29 ~ now
Company number: 08753117 08753118
Registered name
HARWELL OXFORD DEVELOPMENTS LIMITED - now 08753118
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • HARWELL OXFORD DEVELOPMENTS LIMITED
    Info
    Registered number 08753117
    Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • HARWELL OXFORD DEVELOPMENTS LIMITED
    S
    Registered number 08753117
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSIC HOLDINGS LP
    SL036022
    C/o Brodies Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.