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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 17
  • 1
    Richard Patrick Brewer
    Individual (237 offsprings)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Bouzac, Thierry Georges
    Chairman born in May 1961
    Individual (51 offsprings)
    Officer
    2016-01-25 ~ 2017-08-15
    OF - Director → CIF 0
  • 3
    Baxter, Douglas James
    Director born in June 1962
    Individual (49 offsprings)
    Officer
    2014-05-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Grant, Ian Douglas
    Director born in December 1948
    Individual (42 offsprings)
    Officer
    2014-05-13 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Biddulph, Michael
    Venture Capitalist born in December 1974
    Individual (59 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Colin John
    Finance Director born in October 1961
    Individual (36 offsprings)
    Officer
    2017-01-25 ~ 2017-09-11
    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
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (58 offsprings)
    Officer
    2014-04-17 ~ 2015-11-18
    OF - Director → CIF 0
  • 9
    Alexander Kinninmonth
    Individual (860 offsprings)
    Insolvency
    2019-04-03 ~ 2021-06-03
    IP - (Case 1) practitioner → CIF 0
  • 10
    Connolly, Brendan Wynne Derek
    Director born in April 1956
    Individual (46 offsprings)
    Officer
    2014-07-21 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Fredericks, Peter George
    Chief Financial Officer born in November 1964
    Individual (50 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
  • 12
    Beck, Catherine
    Private Equity born in May 1980
    Individual (47 offsprings)
    Officer
    2015-11-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 13
    Richards, Andrew John
    Ceo born in June 1968
    Individual (26 offsprings)
    Officer
    2017-05-22 ~ 2018-10-11
    OF - Director → CIF 0
  • 14
    Mccutcheon, Gary James
    Director born in November 1959
    Individual (17 offsprings)
    Officer
    2014-07-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Terence Guy Jackson
    Individual (419 offsprings)
    Insolvency
    2021-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2014-04-17 ~ 2014-04-17
    OF - Director → CIF 0
  • 17
    OYSTER&PEARL 2 LIMITED
    - now 09002734 02573278... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2021-07-15 during the appointment or period of control
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD - 2018-10-19 09002734 09002738... (more)
    OVAL (2276) LIMITED - 2014-10-09
    10, Slingsby Place, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OYSTER&PEARL 3 LIMITED

Period: 2018-10-19 ~ 2021-12-07
Company number: 09002738 02616009... (more)
Registered names
OYSTER&PEARL 3 LIMITED - Dissolved 02616009... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2021-12-07
SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19 09002734... (more)
OVAL (2275) LIMITED - 2014-10-09 09338986... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OYSTER&PEARL 3 LIMITED
    Info
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD - 2018-10-19
    OVAL (2275) LIMITED - 2018-10-19
    Registered number 09002738
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3TY
    PRIVATE LIMITED COMPANY incorporated on 2014-04-17 and dissolved on 2021-12-07 (7 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • OYSTER&PEARL 3 LIMITED
    S
    Registered number 09002738
    10, Slingsby Place, London, England, WC2E 9AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • OYSTER&PEARL 3 LIMITED
    S
    Registered number 09002738
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom, SO14 5QF
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 OE
  • 2
    OCEAN SAFETY LIMITED
    - now 02880054 02421933
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-02 ~ 2018-10-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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