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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 7
  • 1
    Cooke, Daniel John
    Solicitor born in October 1977
    Individual (3 offsprings)
    Officer
    2016-08-18 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Mixer, Alan Leighton
    Accounting born in February 1982
    Individual (13 offsprings)
    Officer
    2016-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Francis
    Managing Director born in May 1952
    Individual (15 offsprings)
    Officer
    2016-08-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (11 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (16 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 6
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, United Kingdom
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2016-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    OSI (HOLDINGS) COMPANY LIMITED
    - now 08704003 10495041
    OSI SUBSIDIARY LIMITED - 2014-05-09
    One New Change, ., London, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Person with significant control
    2016-08-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OSI UK NEWCO 2 LIMITED

Period: 2016-08-18 ~ 2019-06-11
Company number: 10336629
Registered name
OSI UK NEWCO 2 LIMITED - Dissolved 10336631
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • OSI UK NEWCO 2 LIMITED
    Info
    Registered number 10336629
    5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-18 and dissolved on 2019-06-11 (2 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • OSI UK NEWCO 2 LIMITED
    S
    Registered number 10336629
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERBERT SYSTEMS LIMITED
    05662598 05820006
    5th Floor One New Change, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-17 ~ 2019-01-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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