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 7
  • 1
    Mr Richard Ian Griffiths
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Ede-golightly, James Lawrence
    Chairman born in August 1979
    Individual (6 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, Jon-paul
    Chief Technical Officer born in June 1978
    Individual (3 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Nikki Marie
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Norwood, David
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Ragoussis, Vassilis
    Commercial Director born in April 1993
    Individual (2 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 7
    C/o Sarossa Plc, Floor 1 Liberation Station, Esplanade, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Rebecca Norwood
    Born in January 1982
    Individual (2 offsprings)
    Person with significant control
    2021-07-14 ~ 2022-01-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bott, David Charles
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Atwal, Buta Singh
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Mr Jon-paul Griffiths
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2021-01-19 ~ 2021-07-14
    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
parent relation
Company in focus

OXECO LIMITED

Previous names
OXFORD NANOMATERIALS LIMITED - 2021-06-07
OXFORD NANOMATERIAL SYSTEMS LIMITED - 2021-02-19
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • OXECO LIMITED
    Info
    OXFORD NANOMATERIALS LIMITED - 2021-06-07
    OXFORD NANOMATERIAL SYSTEMS LIMITED - 2021-02-19
    Registered number 13142426
    Centre For Innovation & Enterprise Begbroke Science Park, Woodstock Road, Begbroke OX5 1PF
    Private Limited Company incorporated on 2021-01-19 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • OXECO LIMITED
    S
    Registered number 13142426
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, Hardman Street, Manchester, England, M3 3AA
    Limited Company in England And Wales Companies Register, England
    CIF 1
  • OXECO LIMITED
    S
    Registered number 13142426
    C/o Dwf Company Secretarial Services Limited, Hardman Street, Manchester, England, M3 3AA
    Limited Company in England And Wales Companies Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OXFORD ADVANCED SURFACES LIMITED - 2024-12-03
    M&R 1016 LIMITED - 2006-08-11
    Centre For Innovation And Enterprise Begbroke Science Park, Woodstock Road, Begbroke
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    262,000 GBP2020-12-31
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Malyans End Coombe Lane, Worplesdon, Guildford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-13 ~ dissolved
    CIF 2 - Ownership of shares – 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.