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 6
  • 1
    Winfield, Alexander William
    Chief Capital Officer born in January 1984
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Ul Haq, Agha Irfan
    Chief Financial Officer born in June 1980
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 3
    James, Harriet Christa
    Chief Operating Officer born in September 1989
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 4
    Mitchell-wallace, Kirsten
    Chief Risk Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 5
    Carr, Cathal
    Insurance Executive born in May 1982
    Individual (3 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 6
    27, Old Gloucester Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 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
Ceased 1
  • Cathal Carr
    Born in May 1982
    Individual (3 offsprings)
    Person with significant control
    2024-05-03 ~ 2024-10-21
    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

OAK SERVCO LIMITED

Previous name
OAK SYNDICATE SERVICES LIMITED - 2024-07-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • OAK SERVCO LIMITED
    Info
    OAK SYNDICATE SERVICES LIMITED - 2024-07-08
    Registered number 15702736
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2024-05-03 (1 year 1 month). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.