logo
explain how to read the page

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 15
  • 1
    Henry, Conal
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Director born in September 1962
    Individual (260 offsprings)
    Officer
    2020-10-02 ~ 2020-11-26
    OF - Director → CIF 0
  • 3
    Kearns, Dominic Roland
    Born in February 1985
    Individual (36 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Fernandes, Milton Anthony
    Director born in December 1961
    Individual (257 offsprings)
    Officer
    2020-02-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 5
    Armanini, Michele
    Director born in June 1979
    Individual (60 offsprings)
    Officer
    2020-11-26 ~ 2022-09-02
    OF - Director → CIF 0
  • 6
    Xu, Xiang
    Director born in June 1984
    Individual (20 offsprings)
    Officer
    2020-10-02 ~ 2021-06-03
    OF - Director → CIF 0
  • 7
    Ivkovic, Iris
    Associate Director born in March 1986
    Individual (25 offsprings)
    Officer
    2021-06-03 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Karatapanis, Savvas
    Born in January 1993
    Individual (15 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Sumner, Bernard Michael
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2022-10-27
    OF - Secretary → CIF 0
  • 10
    Crossingham, Lee James
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Elkhouly, Wael Nabil Abdou
    Director born in January 1968
    Individual (24 offsprings)
    Officer
    2020-02-04 ~ 2020-10-02
    OF - Director → CIF 0
  • 12
    Crawley, Thomas Christian
    Born in June 1986
    Individual (40 offsprings)
    Officer
    2020-02-04 ~ now
    OF - Director → CIF 0
  • 13
    OX SLP LP
    SL034628
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    M&G MANAGEMENT SERVICES LIMITED
    05286403
    10 Fenchurch Avenue, London
    Active Corporate (27 parents, 271 offsprings)
    Officer
    2020-02-04 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 15
    INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) LP LP020695 OC429843... (more)
    10 Fenchurch Avenue, London
    Active Corporate (1 offspring)
    Person with significant control
    2020-02-04 ~ 2020-11-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OX (HOLDCO) LIMITED

Period: 2020-02-04 ~ now
Company number: 12442465
Registered name
OX (HOLDCO) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OX (HOLDCO) LIMITED
    Info
    Registered number 12442465
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • OX (HOLDCO) LIMITED
    S
    Registered number 12442465
    10 Fenchurch Avenue, London, EC3M 5AG
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OX (BIDCO) LIMITED
    12442879
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-02-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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