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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
Active 1
  • Mr Michael Dirende
    Born in October 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 12
  • 1
    Ek, Eric William
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 2020-08-27 ~ 2023-02-04
    OF - Director → CIF 0
  • 2
    Shroll, Brett Alan
    Chief Financial Officer born in June 1974
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Mr Jeffrey Wayne Greenberg
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-11 ~ 2022-08-07
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Keleghan, Kevin
    Chief Executive Officer born in May 1957
    Individual
    Officer
    icon of calendar 2022-01-25 ~ 2022-10-27
    OF - Director → CIF 0
  • 5
    Cherry, Dean Emery
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 2023-02-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 7
    Pully, Steven John
    Investment Banker And Lawyer born in February 1960
    Individual
    Officer
    icon of calendar 2022-10-26 ~ 2023-07-27
    OF - Director → CIF 0
  • 8
    Herring, Kent
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-04-16
    OF - Director → CIF 0
  • 9
    Bernstein, Scott W.
    Chairman And Ceo born in April 1960
    Individual
    Officer
    icon of calendar 2018-10-11 ~ 2020-04-16
    OF - Director → CIF 0
  • 10
    Seibert, Nick
    Director born in March 1986
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Athwal, Davinder
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2022-01-25
    OF - Director → CIF 0
  • 12
    Rajparia, Anish
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-04-16 ~ 2020-08-17
    OF - Director → CIF 0
parent relation
Company in focus

OSG BIDCO LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • OSG BIDCO LIMITED
    Info
    Registered number 11617843
    icon of addressCommunisis House, Manston Lane, Leeds LS15 8AH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 and dissolved on 2024-07-30 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • OSG BIDCO LIMITED
    S
    Registered number 11617843
    icon of addressC/o Willkie Farr & Gallagher (uk) Llp, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9AW
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COMMUNISIS LIMITED - 2024-01-29
    icon of addressC/o Interpath Limited 4th Floor, Tailors Corner, Thirsk Row, Leeds
    In Administration Corporate (1 parent, 13 offsprings)
    Person with significant control
    icon of calendar 2018-12-10 ~ 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

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