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 9
  • 1
    Price, Alexander
    Associate Director born in September 1989
    Individual (33 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 2
    Hogan, Mary Ann Louisa
    Investment Manager born in January 1991
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Al-siddiqi, Faisal Obaid Aa
    Chief Business Development Officer born in March 1969
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 4
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (20 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 5
    Kemp, Matthew John
    Director born in October 1989
    Individual (21 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 6
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 7
    Laurent, Dominique Marie Francois
    Business Development Officer born in October 1971
    Individual (12 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 8
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 9
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-13 ~ now
    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
Ceased 28
  • 1
    Parsons, Gordon Ian Winston
    Accountant born in September 1967
    Individual (17 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    OF - director → CIF 0
  • 2
    Gent, Leo Thorn
    Individual
    Officer
    2016-11-22 ~ 2017-03-13
    OF - secretary → CIF 0
  • 3
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (42 offsprings)
    Officer
    2019-03-27 ~ 2023-04-20
    OF - director → CIF 0
  • 4
    Mansley, Robert James
    Banker born in July 1974
    Individual
    Officer
    2016-11-22 ~ 2017-03-13
    OF - director → CIF 0
  • 5
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2017-08-17 ~ 2023-04-20
    OF - secretary → CIF 0
  • 6
    Field, Jordan Eliott
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ 2024-08-23
    OF - director → CIF 0
  • 7
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    OF - director → CIF 0
  • 8
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ 2023-09-14
    OF - director → CIF 0
  • 9
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2024-03-27
    OF - director → CIF 0
  • 10
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (10 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    OF - director → CIF 0
  • 11
    Lamb, Anthony James
    Born in September 1977
    Individual
    Officer
    2017-07-31 ~ 2017-12-23
    OF - director → CIF 0
  • 12
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2020-06-22
    OF - director → CIF 0
  • 13
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (2 offsprings)
    Officer
    2017-07-31 ~ 2018-01-12
    OF - director → CIF 0
  • 14
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    OF - director → CIF 0
  • 15
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - director → CIF 0
  • 16
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - director → CIF 0
  • 17
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - director → CIF 0
  • 18
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (7 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - director → CIF 0
    Mcvicar, Euan Forbes
    Individual (7 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - secretary → CIF 0
  • 19
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual
    Officer
    2019-09-25 ~ 2024-03-27
    OF - director → CIF 0
  • 20
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2020-06-22
    OF - director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    2020-06-22 ~ 2021-02-17
    OF - director → CIF 0
    Tilstone, David Paul
    Director born in June 1969
    Individual (8 offsprings)
    2021-02-17 ~ 2023-04-20
    OF - director → CIF 0
  • 21
    Rogers, William Bowen Shepheard
    Investment Manager born in July 1974
    Individual (8 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - director → CIF 0
  • 22
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - director → CIF 0
  • 23
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - director → CIF 0
  • 24
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - director → CIF 0
  • 25
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - director → CIF 0
  • 26
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 27
    13th Floor, 21-24 Millbank Tower, Millbank, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-03-13
    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
    2018-12-14 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18, St Swithin's Lane, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

OSW CO HOLDINGS 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OSW CO HOLDINGS 1 LIMITED
    Info
    Registered number 10490912
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2016-11-22 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • OSW CO HOLDINGS 1 LIMITED
    S
    Registered number 10490912
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.