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
    Aitchison, Mark Kenneth
    Director born in March 1960
    Individual (25 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Featherstone, Simon Andrew
    Non Executive Director born in August 1968
    Individual (7 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Fitzpatrick, Timothy Hugh
    Non Executive Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Nicholas Ross
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Farrar, James Charles Deane
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Robert Huw
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Hanson, David
    Individual (1 offspring)
    Officer
    2018-10-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Percy, Charles Richard
    Farmer And Company Director born in February 1953
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hutchinson, David Antony
    Director born in April 1962
    Individual (54 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Delgado, Elizabeth
    Individual (4 offsprings)
    Officer
    2018-05-25 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 2
    Wells, John Brian
    Financial Engineer And Farmer born in April 1939
    Individual (18 offsprings)
    Officer
    2018-10-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    Mr Nicholas Ross Evans
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr James Charles Deane Farrar
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-08-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Banks, Richard Lewin
    Company Director born in May 1942
    Individual (14 offsprings)
    Officer
    2018-10-23 ~ 2019-02-14
    OF - Director → CIF 0
parent relation
Company in focus

OXBURY BANK PLC

Previous name
OXBURY FS PLC - 2020-06-01
Standard Industrial Classification
64191 - Banks

Related profiles found in government register
  • OXBURY BANK PLC
    Info
    OXBURY FS PLC - 2020-06-01
    Registered number 11383418
    One City Place, Queens Road, Chester, Cheshire CH1 3BQ
    Public Limited Company incorporated on 2018-05-25 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • OXBURY BANK PLC
    S
    Registered number 11383418
    One City Place, Queens Road, Chester, Cheshire, England, CH1 3BQ
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NAQODA LTD - 2022-02-01
    One City Place, Queens Road, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    775,979 GBP2023-12-31
    Person with significant control
    2022-01-28 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.