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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 9
  • 1
    Whiteley, Alice Jane Belinda
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Andrew
    Director born in July 1963
    Individual (7 offsprings)
    Officer
    2020-11-01 ~ 2025-06-27
    OF - Director → CIF 0
  • 3
    Whiteley, Charlotte Emma Jane
    Born in February 1992
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Anderson, Helen Mary Claire
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-10-11 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2017-07-20 ~ 2017-08-25
    OF - Director → CIF 0
  • 6
    Whiteley, Christopher James
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
  • 7
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London, United Kingdom
    Dissolved Corporate (18 parents, 159 offsprings)
    Person with significant control
    2017-07-20 ~ 2017-08-25
    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
  • 8
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2017-07-20 ~ 2017-08-25
    OF - Secretary → CIF 0
    Person with significant control
    2017-07-20 ~ 2017-08-25
    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
  • 9
    OXFORD PLASTIC SYSTEMS (HOLDINGS) LIMITED
    08409646 01956653... (more)
    Unit T2, Enstone Airfield, Enstone, Chipping Norton, Oxfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-25 ~ 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

OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED

Period: 2017-08-25 ~ now
Company number: 10875000
Registered names
OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED - now 08409646... (more)
CHARCO 120 LIMITED - 2017-08-25 11788565... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • OXFORD PLASTIC SYSTEMS INTERNATIONAL LIMITED
    Info
    CHARCO 120 LIMITED - 2017-08-25
    Registered number 10875000
    Unit T2 Enstone Airfield, Enstone, Chipping Norton OX7 4NP
    PRIVATE LIMITED COMPANY incorporated on 2017-07-20 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-19
    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 March 2026 and licensed under the Open Government Licence v3.0.