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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 28
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2019-08-08 ~ 2020-06-22
    OF - Director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (137 offsprings)
    2020-06-22 ~ 2021-02-17
    OF - Director → CIF 0
    2021-02-17 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2019-08-08 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Laurent, Dominique Marie Francois
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ 2025-12-15
    OF - Director → CIF 0
  • 4
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 5
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (21 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (16 offsprings)
    Officer
    2023-06-02 ~ 2024-03-27
    OF - Director → CIF 0
  • 7
    Tan, Dominic
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 8
    Field, Jordan Eliott
    Director born in January 1988
    Individual (32 offsprings)
    Officer
    2023-04-20 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Andrew, Edmund George
    Born in January 1987
    Individual (75 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Tom
    Investment Professional born in November 1989
    Individual (29 offsprings)
    Officer
    2019-08-08 ~ 2022-03-09
    OF - Director → CIF 0
  • 11
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual (15 offsprings)
    Officer
    2019-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    Al-siddiqi, Faisal Obaid Aa
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 13
    Kemp, Matthew John
    Born in October 1989
    Individual (22 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 14
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ 2021-02-17
    OF - Director → CIF 0
  • 15
    Hogan, Mary Ann Louisa
    Born in January 1991
    Individual (25 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 16
    Price, Alexander
    Born in September 1989
    Individual (50 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 17
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (210 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - Director → CIF 0
  • 18
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (80 offsprings)
    Officer
    2019-08-08 ~ 2023-04-20
    OF - Director → CIF 0
  • 19
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (21 offsprings)
    Officer
    2024-05-07 ~ 2025-07-15
    OF - Director → CIF 0
  • 20
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (16 offsprings)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 21
    Don, William Robert Douglas
    Born in October 1994
    Individual (17 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 22
    Wakefield, Nathan John
    Director born in September 1974
    Individual (161 offsprings)
    Officer
    2023-04-20 ~ 2023-09-14
    OF - Director → CIF 0
  • 23
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (29 offsprings)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - Director → CIF 0
  • 24
    Lang, Karl Edward
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Director → CIF 0
  • 25
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    PE - Has significant influence or controlCIF 0
  • 26
    VERCITY MANAGEMENT SERVICES LIMITED
    - now 03819468
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23 03819468
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (33 parents, 220 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 27
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18 St Swithin's Lane, London
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2019-08-08 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 28
    OSW CO HOLDINGS 2 LIMITED
    10491763 12146891... (more)
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2019-08-08 ~ 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
parent relation
Company in focus

OSW CO HOLDINGS 3 LIMITED

Period: 2019-08-08 ~ now
Company number: 12146891 10490912... (more)
Registered name
OSW CO HOLDINGS 3 LIMITED - now 10490912... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OSW CO HOLDINGS 3 LIMITED
    Info
    Registered number 12146891
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • OSW CO HOLDINGS 3 LIMITED
    S
    Registered number 12146891
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OSW CO INVESTMENTS LIMITED
    12146958
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.