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 2
  • 1
    Mertner, Allan
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Khosla, Rishi
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
    Mr Rishi Khosla
    Born in September 1975
    Individual (6 offsprings)
    Person with significant control
    2017-08-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hunter, Sean
    Cio born in March 1972
    Individual
    Officer
    2017-08-17 ~ 2021-07-30
    OF - Director → CIF 0
  • 2
    Fagg, Robert Brendan
    Director born in August 1984
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2024-12-05
    OF - Director → CIF 0
  • 3
    Lee, Nick, Mr.
    Head Of Regulatory And Government Affairs born in May 1974
    Individual
    Officer
    2021-07-30 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Perlman, Joel
    Company Director born in July 1974
    Individual (6 offsprings)
    Officer
    2017-08-17 ~ 2024-05-01
    OF - Director → CIF 0
    Mr. Joel Jack Perlman
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2017-08-17 ~ 2020-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Corporate
    Person with significant control
    2017-08-17 ~ 2019-08-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OAKNORTH (UK) LIMITED

Previous names
OAKNORTH ANALYTICAL INTELLIGENCE (UK) LTD. - 2019-08-30
OAKNORTH ANALYTICAL INTELLIGENCE (UK) LIMITED LTD. - 2018-10-08
ACORN MACHINE (UK) LIMITED - 2018-10-08
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OAKNORTH (UK) LIMITED
    Info
    OAKNORTH ANALYTICAL INTELLIGENCE (UK) LTD. - 2019-08-30
    OAKNORTH ANALYTICAL INTELLIGENCE (UK) LIMITED LTD. - 2018-10-08
    ACORN MACHINE (UK) LIMITED - 2018-10-08
    Registered number 10920067
    57 Broadwick Street, Soho, London W1F 9QS
    Private Limited Company incorporated on 2017-08-17 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.