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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 53
  • 1
    Florez Duncan, Felipe Alfonso
    Born in August 1978
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Eilts, Enno Habbo
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2015-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Sala, Francesca
    Born in November 1974
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Noble, Robin Philip
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    De Valois Turk, Maurice Bernardus Antonius Gerardus Maria
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jevons, David
    Born in January 1978
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Shamsi, Sahar
    Born in July 1986
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Nicol, Andrew John Diarmid
    Born in December 1963
    Individual (27 offsprings)
    Officer
    2014-06-01 ~ 2016-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Franks, Julian Ralph, Professor
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Ralston, Helen Elizabeth
    Born in January 1986
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Kavanagh, James
    Born in May 1979
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2024-11-06
    OF - LLP Member → CIF 0
  • 12
    Horncastle, Alan Paul
    Born in July 1969
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2025-04-30
    OF - LLP Member → CIF 0
  • 13
    Khalil, Mohammed Ali
    Born in May 1990
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Lowe, Philip Martin, Sir
    Born in April 1947
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2019-08-01
    OF - LLP Member → CIF 0
  • 15
    Granatstein, Michele Sarah
    Born in October 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Ryan, Robert Michael
    Born in October 1986
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - LLP Member → CIF 0
  • 17
    Hope, Peter William
    Born in October 1981
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Judt, Andrew Thomas
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2017-01-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Jenkins, Helen Elizabeth, Dr.
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2014-05-13 ~ now
    OF - LLP Designated Member → CIF 0
    Dr. Helen Elizabeth Jenkins
    Born in August 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Barnes, Martin David Graham
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 21
    Breakwell, Paul Stephen
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2014-04-03 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dominian, Catherine Renee
    Born in November 1964
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2019-08-02
    OF - LLP Member → CIF 0
  • 23
    Schliffke, Philipp Georg, Dr
    Born in March 1979
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bell, Joseph William Francis
    Born in November 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Gaigl, Alexander Stephan, Dr
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Correia Da Silva Domingos, Luis Miguel, Dr
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2014-04-03 ~ now
    OF - LLP Designated Member → CIF 0
    Dr. Luis Miguel Correia Da Silva Domingos
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Luis Miguel Correia De Silva Domingos
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 27
    Wernicke, Sebastian
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Johnson, Matthew
    Born in January 1975
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Bourguignon, Hélène, Dr
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Shi, Min, Dr
    Born in May 1973
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Robins, Nicole
    Born in August 1980
    Individual (1 offspring)
    Officer
    2017-11-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Van Dijk, Reinder Menno
    Born in December 1973
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kraus, Michael, Dr
    Born in September 1955
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-08-31
    OF - LLP Member → CIF 0
  • 34
    Gottschling, Bastian
    Born in January 1981
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2025-09-30
    OF - LLP Member → CIF 0
  • 35
    Rosenboom, Nicole Sylvette Renee
    Born in June 1987
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Wilde, Simon Gordon
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Shah, Kimela
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Stump, Deborah
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Guitera, Jean-luc
    Born in June 1967
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - LLP Member → CIF 0
  • 40
    Niels, Gunnar Thorvald, Dr
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Feauveaux, Blanche
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2025-10-20 ~ now
    OF - LLP Member → CIF 0
  • 42
    Davis, Christopher James
    Born in February 1990
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Parthasarathy, Srinivasan, Dr.
    Born in December 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Jenkinson, Timothy John, Dr
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Dechamps, Pascale
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2014-06-01 ~ 2021-01-15
    OF - LLP Member → CIF 0
  • 46
    Dewulf, Stéphane
    Born in October 1981
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Mautino, Leonardo, Dr
    Born in December 1968
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Kristensen, Jostein
    Born in February 1977
    Individual (1 offspring)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Meaney, Andrew Paul
    Born in April 1976
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Pascual Pons, Carlos
    Born in July 1971
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - LLP Member → CIF 0
  • 51
    Lonie, Craig William
    Born in March 1966
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 52
    Chowdhury, Avantika, Dr.
    Born in December 1979
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    OXERA LIMITED
    - now 02589629 OC392464... (more)
    OXERA CONSULTING LIMITED - 2014-05-30
    TANKBORNE LIMITED - 1991-03-28
    40-41, Park End Street, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2023-04-11
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-04-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OXERA CONSULTING LLP

Period: 2014-05-30 ~ now
Company number: OC392464
Registered names
OXERA CONSULTING LLP - now 02589629

  • OXERA CONSULTING LLP
    Info
    OXERA LLP - 2014-05-30
    Registered number OC392464
    Park Central, 40/41 Park End Street, Oxford, Oxfordshire OX1 1JD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-04-03 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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