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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Charles, Perry
    Certified Public Accountant born in January 1966
    Individual (14 offsprings)
    Officer
    2018-03-28 ~ 2021-10-06
    OF - Director → CIF 0
  • 2
    Chapman, Christopher Allen
    Born in April 1974
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    West, Richard Mark
    Director born in July 1973
    Individual (100 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Kane, Matthew Harrison
    Born in June 1971
    Individual (8 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Calvin Stuart
    Company Director born in February 1962
    Individual (17 offsprings)
    Officer
    2014-07-04 ~ 2018-03-28
    OF - Director → CIF 0
  • 6
    Dickos, Penelope Francene
    Finance Director born in May 1965
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Christie, Scott James
    Director born in October 1972
    Individual (13 offsprings)
    Officer
    2014-08-20 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Coill, Ronald Philip
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    2017-06-30 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Davis, Neville
    Chairman born in May 1955
    Individual (35 offsprings)
    Officer
    2014-08-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Souillard, Yann Shozo
    Managing Director born in March 1969
    Individual (29 offsprings)
    Officer
    2014-08-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Bruning, Christian Lewis
    Accountant born in November 1969
    Individual (21 offsprings)
    Officer
    2014-08-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 12
    Herman, Ike Charles
    Chief Operating Officer Eu And Asia Pacific born in August 1974
    Individual (7 offsprings)
    Officer
    2018-07-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 13
    Smith, Rebecca Lynn
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2020-12-10 ~ now
    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
    2014-07-04 ~ 2014-07-04
    OF - Director → CIF 0
  • 15
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

OEC INTERNATIONAL LIMITED

Period: 2018-02-07 ~ now
Company number: 09117341
Registered names
OEC INTERNATIONAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OEC INTERNATIONAL LIMITED
    Info
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2018-02-07
    Registered number 09117341
    Construction House Winchester Road, Burghclere, Newbury RG20 9EQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-04 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • OEC INTERNATIONAL LIMITED
    S
    Registered number missing
    Springfield Lyons House, Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, England, CM2 5TH
    Limited Company
    CIF 1
  • OEC INTERNATIONAL LIMITED
    S
    Registered number 09117341
    Construction House, Winchester Road, Burghclere, Newbury, England, RG20 9EQ
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUEGRASSCOMS LTD
    06555517
    Construction House Winchester Road, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CLIFFORD THAMES GROUP LIMITED
    - now 08524674 06864880... (more)
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    FLEET INFLUENCE LIMITED
    07503457
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    OEC ATHORIS LIMITED
    - now 07599052
    ATHORIS LIMITED - 2018-02-07
    NEWINCCO 1100 LIMITED - 2011-06-03
    Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (19 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    OEC EUROPE HOLDINGS LIMITED
    - now 00453155
    CLIFFORD-THAMES (HOLDINGS) LIMITED
    - 2018-02-07 00453155
    Construction House Winchester Road, Burghclere, Newbury, England
    Dissolved Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    OEC FLEET LIMITED
    - now 03054723
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
    REPAIRBYNET.COM LIMITED - 2009-05-16
    SMITH SUMNER LIMITED - 2000-02-25
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (21 parents)
    Person with significant control
    2022-07-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    OECONNECTION LIMITED
    - now 02354459
    CLIFFORD THAMES LIMITED - 2018-02-07
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (21 parents)
    Person with significant control
    2022-07-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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