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 who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

The Oxford Secretariat Limited

child relation
Offspring entities and appointments 26
  • 1
    EDEN RESEARCH PLC - now
    XIMED GROUP PLC - 2003-11-27
    ENERGISER PLC
    - 1998-07-27 03071324
    67c Innovation Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    1995-06-22 ~ 1995-08-16
    IIF 23 - Nominee Secretary → ME
  • 2
    EDWARDS ENERGY LIMITED
    02696296
    Lodge Farm Moot Lane, Downton, Salisbury, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    1993-09-19 ~ 1993-09-21
    IIF 13 - Nominee Secretary → ME
  • 3
    EYENET LIMITED
    03053668
    29 Lower Street, Stansted, England
    Dissolved Corporate (5 parents)
    Officer
    1995-05-05 ~ 1995-05-05
    IIF 20 - Nominee Secretary → ME
  • 4
    FRANK HUDSON LIMITED
    03302255
    C/o Skyford Eurolink Industrial Centre, Castle Road, Sittingbourne, Kent, England
    Active Corporate (11 parents)
    Officer
    1997-01-14 ~ 1997-01-14
    IIF 12 - Nominee Secretary → ME
  • 5
    HOLDFAST TRAINING LIMITED
    03370621
    Wycliffe House, Hook Road, North Warnborough, Hook, Hampshire
    Active Corporate (4 parents)
    Officer
    1997-05-14 ~ 1997-05-14
    IIF 22 - Nominee Secretary → ME
  • 6
    HURST MARLER LIMITED
    03138142
    100c Hanley Road 100c Hanley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-12-14 ~ 1995-12-14
    IIF 3 - Nominee Secretary → ME
  • 7
    INTEGRATED ALARM TECHNOLOGY SERVICES LIMITED - now
    DANGER MANAGEMENT SERVICES LIMITED
    - 1999-04-27 02913426
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    1994-03-28 ~ 1994-03-29
    IIF 1 - Nominee Secretary → ME
  • 8
    ITAB UK LTD - now
    ITAB SHOP CONCEPT UK LTD - 2018-12-04
    ITAB UK LIMITED - 2010-12-16
    VERSATILE FITTINGS LIMITED - 2010-01-04
    ADMINICLE LIMITED
    - 1997-11-13 03411363
    Itab House Swallowdale Lane, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (21 parents)
    Officer
    1997-07-29 ~ 1997-09-01
    IIF 11 - Nominee Secretary → ME
  • 9
    KLIK IT LIMITED
    03669017
    The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    1998-11-17 ~ 1998-11-17
    IIF 10 - Nominee Secretary → ME
  • 10
    LEONIE LIMITED - now
    ELEGANT EVENTS LIMITED - 2004-01-05
    MARKS MARQUEES LIMITED
    - 1998-05-11 02871949
    Robert House, 19 Station Road, Chinnor, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1993-11-15 ~ 1993-12-13
    IIF 25 - Nominee Secretary → ME
  • 11
    LOGISNEXT LEASING UK LIMITED - now
    UNICARRIERS LEASING UK LIMITED - 2020-04-08
    ATLET FINANCE LIMITED
    - 2013-05-24 03458489
    Jane Morbey Road, Thame, Oxfordshire
    Active Corporate (22 parents)
    Officer
    1997-10-31 ~ 1997-10-31
    IIF 18 - Nominee Secretary → ME
  • 12
    LONGMID NO.2 RESIDENTS MANAGEMENT LIMITED
    03050835
    8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    1995-04-27 ~ 1995-05-23
    IIF 26 - Nominee Secretary → ME
  • 13
    MARCH RACING ORGANISATION LIMITED
    02877592
    44 Oxford Street, Ramsbury, Marlborough, England
    Active Corporate (6 parents)
    Officer
    1993-12-03 ~ 1993-12-03
    IIF 16 - Nominee Secretary → ME
  • 14
    MARCON CONSTRUCTION LIMITED
    03224667
    Unit 7 Redlands Centre, Redlands, Coulsdon, Surrey, England
    Active Corporate (15 parents)
    Officer
    1996-07-15 ~ 1996-07-15
    IIF 15 - Nominee Secretary → ME
  • 15
    MONERA LIMITED
    03138151
    48 West Street, Stratford Upon Avon, Warwickshire
    Active Corporate (6 parents)
    Officer
    1995-12-15 ~ 1996-01-05
    IIF 17 - Nominee Secretary → ME
  • 16
    OUTPOST FACILITIES LIMITED
    03859147
    Springfield Court, Sedbury, Chepstow, Wales
    Active Corporate (5 parents)
    Officer
    1999-10-14 ~ 1999-10-14
    IIF 6 - Nominee Secretary → ME
  • 17
    PEOPLE IN ACTION RETAIL LIMITED - now
    CORE BUSINESS AND COMMUNITY SUPPORT LTD - 2020-04-24
    CORE BUSINESS AND COMMUNITY SERVICES LTD - 2011-03-15
    CORE BUSINESS SERVICES LIMITED
    - 2011-02-28 02908041
    People In Action St. Davids Way, Bermuda Park, Nuneaton, England
    Active Corporate (12 parents)
    Officer
    1994-03-14 ~ 1994-03-14
    IIF 5 - Nominee Secretary → ME
  • 18
    PETROSTOCK CONTROL SYSTEMS LIMITED - now
    WETSTOCK CONTROL SYSTEMS LIMITED
    - 1996-10-10 03228386
    Belowda Farm Belowda, Roche, St. Austell, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ 1996-07-23
    IIF 4 - Nominee Secretary → ME
  • 19
    PHARMA BUSINESS SOLUTIONS LIMITED - now
    WINTER MANAGEMENT CONSULTANTS LIMITED
    - 2003-02-17 03791755
    45 New Road, Shillingford, Wallingford, Oxon
    Active Corporate (5 parents)
    Officer
    1999-06-18 ~ 1999-06-18
    IIF 14 - Nominee Secretary → ME
  • 20
    PORTARLINGTON (U.K.) LIMITED - now
    FETLOCKS LIMITED
    - 1996-05-22 03142992
    Unit 5 Rockfort Industrial Estate, Hithercroft Road, Wallingford, England
    Active Corporate (10 parents)
    Officer
    1996-01-02 ~ 1996-04-29
    IIF 9 - Nominee Secretary → ME
  • 21
    PRISTINE CONDITION INTERNATIONAL LTD - now
    PRISTINE CONDITION LIMITED
    - 2016-07-01 03334009
    Unit1 Centenary Business Park, Station Road, Henley-on-thames, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    IIF 21 - Nominee Secretary → ME
  • 22
    PROLINX LIMITED - now
    PROLINX COMPUTER SYSTEMS LIMITED - 2007-06-22
    PROLINX LIMITED
    - 1998-08-10 03379531
    81-82 Unit 81-82, Shrivenham Hundred Business Park, Watchfield, Swindon, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1997-06-02 ~ 1997-06-02
    IIF 7 - Nominee Secretary → ME
  • 23
    RALT ENGINEERING LIMITED
    02933680
    Sutton Farm House, Sutton, Witney, Oxfordshire
    Active Corporate (7 parents)
    Officer
    1994-05-27 ~ 1994-07-01
    IIF 8 - Nominee Secretary → ME
  • 24
    RDDS AVIONICS LIMITED - now
    R & D DESIGN SERVICES LIMITED
    - 2009-10-25 03414444
    Ground Floor, 1279 London Road, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (16 parents)
    Officer
    1997-08-04 ~ 1997-08-04
    IIF 2 - Nominee Secretary → ME
  • 25
    S.L.P. (UK) LIMITED
    02864878
    Unit 6 Drakes Drive, Crendon Industrial Estate, Long Crendon, Aylesbury, Bucks, England
    Active Corporate (13 parents)
    Officer
    1993-10-21 ~ 1999-10-28
    IIF 24 - Nominee Secretary → ME
  • 26
    SIGNAL BOOKS LIMITED - now
    OASIS BOOKS LIMITED
    - 1998-04-15 03478576
    36 Minster Road, Oxford
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 19 - Nominee Secretary → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.