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 12
  • 1
    Daubeney, Henry James
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Weymouth, David Avery
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Golding, Andrew John
    Company Director born in January 1969
    Individual (18 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Elphick, Jason Stanley
    Individual (8 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Hedger, Sarah Ann
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Atwal, Kalvinder
    Non-Executive Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Kapoor, Rajan
    Director born in April 1952
    Individual (7 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Sullivan-hyde, Victoria
    Director born in June 1976
    Individual (12 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 9
    Jones-evans, Sally Ann
    Independent Non-Executvie Director born in July 1966
    Individual (4 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Hoskin, Gareth
    Independent Non-Executive Director born in September 1960
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Harwerth, Elizabeth Noel
    Director born in December 1947
    Individual (6 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Simon
    Non-Executive Director born in February 1959
    Individual (3 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Talintyre, April Carolyn
    Finance Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-05-02 ~ 2024-05-09
    OF - Director → CIF 0
    Miss April Carolyn Talintyre
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2019-05-02 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew John Golding
    Born in January 1969
    Individual (18 offsprings)
    Person with significant control
    2019-05-02 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcnamara, Mary Jane
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2023-05-11
    OF - Director → CIF 0
  • 4
    Allatt, John Graham
    Company Director born in April 1948
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2023-05-11
    OF - Director → CIF 0
parent relation
Company in focus

OSB GROUP PLC

Previous name
PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OSB GROUP PLC
    Info
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Registered number 11976839
    Osb House Quayside, Chatham Maritime, Chatham ME4 4QZ
    Public Limited Company incorporated on 2019-05-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • OSB GROUP PLC
    S
    Registered number 11976839
    Osb House, Chatham Maritime, Chatham, England, ME4 4QZ
    Public Limited Company (Listed) in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2020-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.