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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 15
  • 1
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (45 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 2
    Biddulph, Michael
    Venture Capitalist born in December 1974
    Individual (58 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mccutcheon, Gary James
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2014-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (51 offsprings)
    Officer
    2016-01-25 ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    Howland, Nicholas
    President born in February 1973
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2018-10-11
    OF - Director → CIF 0
  • 6
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2014-04-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 7
    Jeffers, Joseph Patrick
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    2015-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    Fredericks, Peter George
    Chief Financial Officer born in November 1964
    Individual (47 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Ian Douglas
    Director born in December 1948
    Individual (41 offsprings)
    Officer
    2014-05-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 10
    Richards, Andrew John
    Ceo born in June 1968
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-10-11
    OF - Director → CIF 0
  • 11
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (27 offsprings)
    Officer
    2016-09-21 ~ 2017-09-11
    OF - Director → CIF 0
  • 12
    Baxter, Douglas James
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2014-05-13 ~ 2016-02-29
    OF - Director → CIF 0
    Mr Douglas James Baxter
    Born in January 1962
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Beck, Catherine
    Private Equity born in May 1980
    Individual (47 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 14
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2014-04-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 15
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, United Kingdom
    Active Corporate (18 parents, 128 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OYSTER&PEARL 1 LIMITED

Period: 2018-10-19 ~ 2021-04-21
Company number: 09002736
Registered names
OYSTER&PEARL 1 LIMITED - Dissolved
OVAL (2277) LIMITED - 2014-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OYSTER&PEARL 1 LIMITED
    Info
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD - 2018-10-19
    OVAL (2277) LIMITED - 2018-10-19
    Registered number 09002736
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 and dissolved on 2021-04-21 (7 years). The company status is Dissolved.
    CIF 0
  • OYSTER&PEARL 1 LIMITED
    S
    Registered number 09002736
    10, Slingsby Place, London, England, WC2E 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OYSTER&PEARL 2 LIMITED
    - now 09002734
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.