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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
Active 3
  • 1
    Mr Lawrence J Ellison
    Born in August 1944
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Marinelli, Paul Timothy
    Born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
    Paul Timothy Marinelli
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Flashner, Lisa Michelle
    Born in May 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Mackenzie, Stuart Robert
    Fellow born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Owen, Duncan Gareth
    Investment Manager And Ned/Chair born in December 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-23
    OF - Director → CIF 0
  • 3
    Maw, John Rory Hamilton
    Company Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-03-15
    OF - Director → CIF 0
  • 4
    Shen, Yong
    Bursar born in January 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ 2025-09-26
    OF - Director → CIF 0
  • 5
    Rose, Dinah Gwen Lison
    President born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Rogers, Andrew Jonathan Paul
    Director born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2022-09-14
    OF - Director → CIF 0
  • 7
    Despard, Kay Patrick
    Chartered Surveyor born in May 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ 2024-07-01
    OF - Director → CIF 0
parent relation
Company in focus

THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED

Previous name
THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED - 2025-10-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
    Info
    THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED - 2025-10-09
    Registered number 14304828
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford OX4 4GA
    PRIVATE LIMITED COMPANY incorporated on 2022-08-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • THE OXFORD SCIENCE PARK (PROPERTIES) SECURITY COMPANY LIMITED
    S
    Registered number 14304828
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England, OX4 4GA
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    THE OXFORD SCIENCE PARK (PROPERTIES) NO.1 LIMITED - 2025-10-09
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ 2025-09-16
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ 2025-09-16
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ 2025-09-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMagdalen Centre, Robert Robinson Avenue, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-28 ~ 2025-09-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.