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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 17
  • 1
    Amy Shapiro Ufberg
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Steven Sherry
    Individual (401 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    James Dwight Berwind
    Born in March 1964
    Individual (15 offsprings)
    Person with significant control
    2019-04-23 ~ 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
  • 4
    Jessica Berwind Brummett
    Born in November 1956
    Individual (13 offsprings)
    Person with significant control
    2019-04-23 ~ 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
  • 5
    Spain, Shawn
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Joanna Berwind Creamer
    Born in January 1966
    Individual (14 offsprings)
    Person with significant control
    2019-04-23 ~ 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
  • 7
    Perkins, Georgina
    Managing Director born in September 1969
    Individual (7 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
  • 8
    Charles Graham Berwind Iii
    Born in April 1955
    Individual (15 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Deplanty, Jeffery Allen
    Director born in December 1972
    Individual (5 offsprings)
    Officer
    2018-12-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Beard, Keith
    Company Director born in December 1953
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2019-10-23
    OF - Director → CIF 0
  • 11
    Norris, John
    Chief Executive Officer born in February 1963
    Individual (3 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 12
    Roller, William Edgar
    Business Executive born in July 1962
    Individual (10 offsprings)
    Officer
    2018-12-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 13
    Santoni, Michael Phillip
    Business Executive born in January 1969
    Individual (17 offsprings)
    Officer
    2018-12-06 ~ 2019-04-23
    OF - Director → CIF 0
  • 14
    Richard Paul Wild
    Born in August 1947
    Individual (15 offsprings)
    Person with significant control
    2019-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Tichio, Dennis
    Chief Financial Officer born in February 1979
    Individual (4 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 16
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2018-12-06 ~ 2019-07-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ONICON UK LIMITED

Period: 2018-12-06 ~ 2022-07-27
Company number: 11715991
Registered name
ONICON UK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ONICON UK LIMITED
    Info
    Registered number 11715991
    1 Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-06 and dissolved on 2022-07-27 (3 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ONICON UK LIMITED
    S
    Registered number 11715991
    1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAVASSOR LIMITED
    - now 05230182
    PPME LIMITED - 2004-11-17
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.