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
    Price, Alexander
    Associate Director born in September 1989
    Individual (33 offsprings)
    Officer
    2024-11-18 ~ now
    OF - director → CIF 0
  • 2
    Hogan, Mary Ann Louisa
    Investment Manager born in January 1991
    Individual (18 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 3
    Al-siddiqi, Faisal Obaid Aa
    Chief Business Development Officer born in March 1969
    Individual (13 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 4
    Sanchez Sanchez, Carlos
    Asset Manager born in April 1985
    Individual (20 offsprings)
    Officer
    2024-05-07 ~ now
    OF - director → CIF 0
  • 5
    Kemp, Matthew John
    Director born in October 1989
    Individual (21 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 6
    Andrew, Edmund George
    Director born in January 1987
    Individual (74 offsprings)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
  • 7
    Laurent, Dominique Marie Francois
    Business Development Officer born in October 1971
    Individual (12 offsprings)
    Officer
    2024-02-22 ~ now
    OF - director → CIF 0
  • 8
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 4 offsprings)
    Person with significant control
    2019-08-08 ~ 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
  • 9
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Duffy, Jonathan Brazier
    Director born in May 1977
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ 2023-04-20
    OF - director → CIF 0
  • 2
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2019-08-08 ~ 2023-04-20
    OF - secretary → CIF 0
  • 3
    Field, Jordan Eliott
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    2023-04-20 ~ 2024-08-23
    OF - director → CIF 0
  • 4
    Eisenberg, Erin Kate
    Director born in October 1978
    Individual (15 offsprings)
    Officer
    2019-08-08 ~ 2021-02-17
    OF - director → CIF 0
  • 5
    Wakefield, Nathan John
    Director born in September 1974
    Individual (18 offsprings)
    Officer
    2023-04-20 ~ 2023-09-14
    OF - director → CIF 0
  • 6
    Mcvitty, Josephine Elizabeth
    Investment Manager born in January 1986
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ 2024-03-27
    OF - director → CIF 0
  • 7
    Abel, Richard
    Investment Banking born in August 1970
    Individual (9 offsprings)
    Officer
    2019-08-08 ~ 2020-06-22
    OF - director → CIF 0
  • 8
    Kelly, Tom
    Investment Professional born in November 1989
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2022-03-09
    OF - director → CIF 0
  • 9
    Bhuwania, Achal Prakash
    Director born in February 1979
    Individual (27 offsprings)
    Officer
    2023-09-04 ~ 2024-02-06
    OF - director → CIF 0
  • 10
    Stalley, Peter John
    Finance Professional born in March 1980
    Individual
    Officer
    2019-09-25 ~ 2024-03-27
    OF - director → CIF 0
  • 11
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ 2020-06-22
    OF - director → CIF 0
    Tilstone, David Paul
    Investment Banker born in June 1969
    Individual (8 offsprings)
    2020-06-22 ~ 2021-02-17
    OF - director → CIF 0
    2021-02-17 ~ 2023-04-20
    OF - director → CIF 0
  • 12
    Trevere, Fabienne Camille
    Investment Manager born in September 1989
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2022-07-01
    OF - director → CIF 0
  • 13
    Dooley, Mark Jonathan
    Investment Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - director → CIF 0
  • 14
    Purcaro, Roberto
    Senior Managing Director born in January 1978
    Individual (1 offspring)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - director → CIF 0
  • 15
    Deeley, Stephen Alan John
    Investment Manager born in February 1980
    Individual (8 offsprings)
    Officer
    2019-08-08 ~ 2019-09-24
    OF - director → CIF 0
  • 16
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2019-08-08 ~ 2023-04-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 17
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    18 St Swithin's Lane, London
    Corporate (6 parents, 498 offsprings)
    Officer
    2019-08-08 ~ 2021-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

OSW CO HOLDINGS 3 LIMITED

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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 1
  • 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 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.