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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 39
  • 1
    Rogers, William Bowen Shepheard
    Investment Manager born in July 1974
    Individual (32 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 2
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Gent, Leo Thorn
    Individual (15 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 4
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2017-07-31 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Mcvicar, Euan Forbes
    Solicitor born in September 1972
    Individual (42 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - Director → CIF 0
    Mcvicar, Euan Forbes
    Individual (42 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Tan, Dominic
    Individual (1 offspring)
    Officer
    2017-08-17 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 9
    Mansley, Robert James
    Banker born in July 1974
    Individual (13 offsprings)
    Officer
    2016-11-22 ~ 2017-03-13
    OF - Director → CIF 0
  • 10
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (26 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (16 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 12
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (121 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 14
    Merchant, Gavin Bruce
    Investment Manager born in October 1969
    Individual (33 offsprings)
    Officer
    2017-07-31 ~ 2018-10-31
    OF - Director → CIF 0
  • 15
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2018-01-12 ~ 2021-02-17
    OF - Director → CIF 0
  • 16
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2017-07-31 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Tilstone, David Paul
    Banker born in June 1969
    Individual (140 offsprings)
    Officer
    2017-07-31 ~ 2020-06-22
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (140 offsprings)
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    Tilstone, David Paul
    Director born in June 1969
    Individual (140 offsprings)
    2021-02-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 18
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 19
    Laurent, Dominique Marie Francois
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 20
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 21
    Field, Jordan Eliott
    Director born in January 1988
    Individual (32 offsprings)
    Officer
    2023-04-20 ~ 2024-08-23
    OF - Director → CIF 0
  • 22
    Al-siddiqi, Faisal Obaid Aa
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 23
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (171 offsprings)
    Officer
    2018-01-12 ~ 2019-03-27
    OF - Director → CIF 0
  • 24
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 25
    Kemp, Matthew John
    Born in October 1989
    Individual (22 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 26
    Kingsbury, Shaun Patrick
    Chief Executive born in November 1966
    Individual (44 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 27
    Don, William Robert Douglas
    Born in October 1994
    Individual (17 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 28
    Lang, Karl Edward
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 29
    Duffy, Jonathan Brazier
    Managing Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-03-27 ~ 2023-04-20
    OF - Director → CIF 0
  • 30
    Kelly, Tom Robert Eamon
    Investment Manager born in November 1989
    Individual (29 offsprings)
    Officer
    2018-10-31 ~ 2022-03-09
    OF - Director → CIF 0
  • 31
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - Director → CIF 0
  • 32
    Lamb, Anthony James
    Born in September 1977
    Individual (19 offsprings)
    Officer
    2017-07-31 ~ 2017-12-23
    OF - Director → CIF 0
  • 33
    Odgers, Anthony Louis
    Public Servant born in September 1967
    Individual (31 offsprings)
    Officer
    2017-03-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 34
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ 2018-01-12
    OF - Director → CIF 0
  • 35
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 36
    OSW CO HOLDINGS 2 LIMITED
    10491763 10490912... (more)
    C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-11-22 ~ 2019-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    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
    Active Corporate (55 parents, 200 offsprings)
    Person with significant control
    2016-11-22 ~ 2023-04-20
    PE - Has significant influence or controlCIF 0
  • 38
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St Swithin's Lane, London, United Kingdom
    Active Corporate (19 parents, 804 offsprings)
    Officer
    2017-08-17 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 39
    OSW CO INVESTMENTS LIMITED
    12146958
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 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
parent relation
Company in focus

OSW LP HOLDCO LIMITED

Period: 2016-11-22 ~ now
Company number: 10492133
Registered name
OSW LP HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • OSW LP HOLDCO LIMITED
    Info
    Registered number 10492133
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-22 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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