logo
explain how to read the page

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
    Logan, James Gavin
    Born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Sainty, Kate Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Swan, Crispin Marcel
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSecond Floor, 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hamilton, Christian Sean
    Director born in April 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2021-08-16
    OF - Director → CIF 0
  • 2
    Hanley, Douglas Gerard
    Chief Technology Officer born in March 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-24 ~ 2020-05-13
    OF - Director → CIF 0
  • 3
    Sharp, Nicola Jane
    Chief Financial Officer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-13
    OF - Director → CIF 0
    Sharp, Nicola Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-13
    OF - Secretary → CIF 0
  • 4
    Logan, James Gavin
    Sales Director born in May 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 5
    Levy, Timothy David
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Hurd-wood, Richard William
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-08-16
    OF - Director → CIF 0
  • 7
    Stone, Lisa Jane
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 8
    Randhawa, Manprit Singh
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-02 ~ 2020-04-17
    OF - Director → CIF 0
  • 9
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-08-25 ~ 2017-10-04
    OF - Director → CIF 0
  • 10
    Heath, Terence Roy
    Chief Executive Officer born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 11
    Ell, Georg Mischa
    Chief Executive Officer, Smoothwall born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-08-16
    OF - Director → CIF 0
    Ell, Georg Mischa
    Director born in March 1981
    Individual (2 offsprings)
    icon of calendar 2021-10-20 ~ 2022-10-31
    OF - Director → CIF 0
  • 12
    Jones, Robert John William
    Financier born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-08-16
    OF - Director → CIF 0
  • 13
    Wates, Emma Jane
    Corporate Advisor born in July 1977
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2021-10-20
    OF - Director → CIF 0
    Wates, Emma Jane
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 14
    Armitage, Ian
    Director born in December 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2021-08-16
    OF - Director → CIF 0
  • 15
    Marks, Michael Laurence
    Operations Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2018-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BIDCO OASIS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BIDCO OASIS LIMITED
    Info
    Registered number 10901339
    icon of address2nd Floor 2 Whitehall Quay, Leeds LS1 4HR
    PRIVATE LIMITED COMPANY incorporated on 2017-08-04 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • BIDCO OASIS LIMITED
    S
    Registered number 10901339
    icon of addressSecond Floor, 2 Whitehall Quay, Leeds, United Kingdom, LS1 4HR
    Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-05-30 ~ 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
  • 2
    PINCO 1681 LIMITED - 2001-11-07
    icon of address2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.