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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
Active 4
  • 1
    Fink, Thomas Georg
    Managing Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Nigel
    Sales Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kleibergen, Martijn Christian
    Director born in December 1972
    Individual (35 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    icon of address33, Holborn, London, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Warner, Sian
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2020-05-09
    OF - Secretary → CIF 0
  • 2
    Fletcher, David Stuart
    Managing Director born in February 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-05-02
    OF - Director → CIF 0
  • 3
    Hall, Edward David George
    Managing Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2022-11-02
    OF - Director → CIF 0
    Hall, Edward David George
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 4
    Vinson, Jane Elizabeth
    Fund Manager born in September 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2016-10-22
    OF - Director → CIF 0
  • 5
    Macpherson, Alexander Ian
    Venture Capitalist born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Potter, Ian Richard
    Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 7
    Ragnauth, Reimell Tagenath
    Manager born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Volanthen, Mark, Dr
    Company Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ 2018-02-23
    OF - Director → CIF 0
  • 9
    Strachan, Murray Alexander
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2020-03-09
    OF - Director → CIF 0
parent relation
Company in focus

OLD OGHL LIMITED

Previous names
OXIFREE GROUP HOLDING LIMITED - 2020-02-07
OCTOPUS AV LIMITED - 2015-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OLD OGHL LIMITED
    Info
    OXIFREE GROUP HOLDING LIMITED - 2020-02-07
    OCTOPUS AV LIMITED - 2020-02-07
    Registered number 09233755
    icon of address170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2014-09-24 and dissolved on 2023-04-17 (8 years 6 months). The company status is Dissolved.
    CIF 0
  • OLD OGHL LIMITED
    S
    Registered number 09233755
    icon of address8, Lyon Way, Frimley, Camberley, England, GU16 7AL
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OXIFREE GLOBAL LIMITED - 2020-02-11
    icon of addressC/o Rsm Restructuring Advisory Llp The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.