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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

Osborne, Robert Charles

child relation
Offspring entities and appointments 44
  • 1
    A7C LIMITED
    17069615
    Active Corporate (5 parents)
    Officer
    2026-03-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 55 - Has significant influence or control → OE
  • 2
    A7CONSULT LIMITED
    16833724
    Active Corporate (5 parents)
    Officer
    2026-04-10 ~ now
    IIF 16 - Director → ME
  • 3
    ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    03825262
    Active Corporate (31 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-11-16
    IIF 36 - Director → ME
  • 4
    ACUMEN7 LIMITED
    04778740 03320506
    Active Corporate (13 parents)
    Officer
    2026-01-20 ~ now
    IIF 17 - Director → ME
  • 5
    AMEY BUILDING LIMITED
    - now 02444100 00456341... (more)
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Dissolved Corporate (34 parents)
    Officer
    2000-04-26 ~ 2001-09-03
    IIF 31 - Director → ME
  • 6
    AMEY COMMUNITY LIMITED - now
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED
    - 2006-03-23 02564794
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Active Corporate (46 parents, 7 offsprings)
    Officer
    2001-12-21 ~ 2002-07-19
    IIF 33 - Director → ME
  • 7
    AMEY CONSTRUCTION LIMITED
    - now 02379472 00456341
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Active Corporate (38 parents)
    Officer
    2000-04-26 ~ 2001-12-20
    IIF 27 - Director → ME
  • 8
    AMEY LIMITED - now
    AMEY PLC
    - 2022-11-21 02379479 03087100... (more)
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Active Corporate (59 parents, 28 offsprings)
    Officer
    2000-02-09 ~ 2002-07-19
    IIF 26 - Director → ME
  • 9
    AMEY PROGRAMME MANAGEMENT LIMITED
    - now 03959995
    AMEY ASSET SERVICES LIMITED
    - 2002-01-30 03959995
    COLESLAW 485 LIMITED - 2000-07-13
    Dissolved Corporate (23 parents)
    Officer
    2000-11-06 ~ 2002-07-19
    IIF 32 - Director → ME
  • 10
    AMEY SERVICES LIMITED
    - now 02507588 03087100... (more)
    COLESLAW 189 LIMITED - 1992-12-22
    Active Corporate (21 parents)
    Officer
    2001-12-21 ~ 2002-07-19
    IIF 29 - Director → ME
  • 11
    AMEY VENTURES LIMITED - now
    M-LOGIC LTD
    - 2003-04-14 04164284
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-02-26 ~ 2001-09-03
    IIF 44 - Director → ME
  • 12
    AUGMENTIS CONTRACT SERVICES LIMITED
    04714988
    Dissolved Corporate (16 parents)
    Officer
    2005-04-07 ~ 2007-06-08
    IIF 14 - Director → ME
    2005-04-07 ~ 2007-06-08
    IIF 45 - Secretary → ME
  • 13
    AUGMENTIS INTEGRATED SERVICES LIMITED
    04667754
    Dissolved Corporate (14 parents)
    Officer
    2005-04-07 ~ 2007-06-08
    IIF 11 - Director → ME
    2005-04-07 ~ 2007-06-08
    IIF 49 - Secretary → ME
  • 14
    AUGMENTIS INTELLIGENT PROVIDER LIMITED
    - now 04952717
    AUGMENTIS DEVELOPMENTS LIMITED
    - 2005-07-15 04952717
    Dissolved Corporate (14 parents)
    Officer
    2005-04-07 ~ 2007-06-08
    IIF 12 - Director → ME
    2005-04-07 ~ 2007-06-08
    IIF 47 - Secretary → ME
  • 15
    AUGMENTIS PROJECT MANAGEMENT LIMITED
    - now 04288380
    PENNINE PROJECT MANAGEMENT LIMITED - 2004-05-05
    Dissolved Corporate (19 parents)
    Officer
    2005-04-07 ~ 2007-06-08
    IIF 13 - Director → ME
    2005-04-07 ~ 2007-06-08
    IIF 46 - Secretary → ME
  • 16
    AUGMENTIS PUBLIC LIMITED COMPANY
    - now 04208887
    AUGMENTIS LIMITED
    - 2005-07-01 04208887
    AUGMENTIS PUBLIC LIMITED COMPANY - 2005-04-01
    AUGMENTIS LIMITED - 2003-05-20
    Dissolved Corporate (16 parents)
    Officer
    2005-04-07 ~ 2007-06-08
    IIF 10 - Director → ME
    2005-04-07 ~ 2007-06-08
    IIF 50 - Secretary → ME
  • 17
    BLUEPRESS LIMITED
    05244297
    Dissolved Corporate (13 parents)
    Officer
    2004-09-28 ~ 2007-06-08
    IIF 7 - Director → ME
    2004-09-28 ~ 2004-09-28
    IIF 48 - Secretary → ME
  • 18
    BRUNEL MARKETPLACE LIMITED
    09709627
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2017-05-25
    IIF 2 - Director → ME
  • 19
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Liquidation Corporate (26 parents, 9 offsprings)
    Officer
    1998-03-19 ~ 1999-11-16
    IIF 28 - Director → ME
  • 20
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1998-09-28 ~ 1999-08-27
    IIF 40 - Director → ME
  • 21
    ECD (COOKHAM WOOD) LIMITED
    03241233
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 37 - Director → ME
  • 22
    ECD (ONLEY) LIMITED
    03524819
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 39 - Director → ME
  • 23
    EDUCATION CARE AND DISCIPLINE LIMITED
    03241234
    Dissolved Corporate (42 parents)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 21 - Director → ME
  • 24
    EDUCATION CARE AND DISCIPLINE THREE LIMITED
    03525161
    Dissolved Corporate (40 parents)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 42 - Director → ME
  • 25
    EIGER CAPITAL MANAGEMENT LIMITED
    11599827
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 15 - Director → ME
    2018-10-02 ~ dissolved
    IIF 56 - Secretary → ME
    Person with significant control
    2018-10-02 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    ENHANCED RECOVERY SYSTEMS LIMITED
    - now 03671698
    ECKINGTON SYSTEMS LIMITED - 1999-03-04
    Dissolved Corporate (16 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 6 - Director → ME
  • 27
    FAZAKERLEY PRISON SERVICES LIMITED
    02984969
    Active Corporate (43 parents)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 22 - Director → ME
  • 28
    G4S CARILLION LIMITED - now
    GSL CARILLION LIMITED - 2010-08-09
    GROUP 4 CARILLION LIMITED
    - 2004-02-13 02984970 03783015... (more)
    GROUP 4 TARMAC LIMITED
    - 1999-08-31 02984970 02973624
    BRIDGEND PRISON SERVICES LIMITED - 1995-12-13
    Dissolved Corporate (24 parents)
    Officer
    1998-02-25 ~ 1999-11-16
    IIF 35 - Director → ME
  • 29
    GENERO RENEWABLES LTD
    11594397
    Dissolved Corporate (9 parents)
    Officer
    2018-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-10-03 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INTEGRATED ACCOMMODATION SERVICES PLC
    03824397
    Active Corporate (31 parents)
    Officer
    1999-08-12 ~ 1999-11-16
    IIF 25 - Director → ME
  • 31
    MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
    - now 00772318
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    Active Corporate (275 parents)
    Officer
    2008-07-29 ~ 2010-01-07
    IIF 8 - Director → ME
  • 32
    NAVIGANT CAPITAL MARKETS ADVISERS LTD - now
    AUGMENT-ED LIMITED
    - 2009-08-28 05604810
    OFFSHELF 335 LTD - 2006-05-23
    Dissolved Corporate (15 parents)
    Officer
    2006-06-15 ~ 2007-06-08
    IIF 9 - Director → ME
  • 33
    ONLEY PRISON SERVICES LIMITED
    03682678
    Active Corporate (38 parents)
    Officer
    1999-04-29 ~ 1999-11-16
    IIF 34 - Director → ME
  • 34
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Dissolved Corporate (25 parents)
    Officer
    1998-09-28 ~ 1999-08-27
    IIF 30 - Director → ME
  • 35
    PETO LIMITED
    - now 07320953
    INTERCEDE 2371 LIMITED - 2010-11-05
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-22 ~ 2017-05-25
    IIF 1 - Director → ME
  • 36
    SEMPERIAN (FAZAKERLEY) LIMITED - now
    G4S JOINT VENTURES (FAZAKERLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (FAZAKERLEY) LIMITED - 2009-05-14
    GSL CARILLION (FAZAKERLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (FAZAKERLEY) LIMITED
    - 2004-02-13 02973624
    GROUP 4 TARMAC (FAZAKERLEY) LIMITED
    - 1999-08-31 02973624
    GROUP 4 TARMAC LIMITED - 1995-12-13
    Active Corporate (42 parents, 1 offspring)
    Officer
    1999-03-18 ~ 1999-11-16
    IIF 43 - Director → ME
  • 37
    SEMPERIAN (ONLEY) LIMITED - now
    G4S JOINT VENTURES (ONLEY) LIMITED - 2020-01-06
    GSL JOINT VENTURES (ONLEY) LIMITED - 2009-05-14
    GSL CARILLION (ONLEY) LIMITED - 2006-10-03
    GROUP 4 CARILLION (ONLEY) LIMITED
    - 2004-02-13 03684775
    GROUP 4 TARMAC (ONLEY) LIMITED
    - 1999-08-31 03684775
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-04-29 ~ 1999-11-16
    IIF 38 - Director → ME
  • 38
    SIDOX LIMITED
    10827786
    Dissolved Corporate (3 parents)
    Officer
    2018-07-26 ~ dissolved
    IIF 5 - Director → ME
  • 39
    THE BUSINESS SERVICES ASSOCIATION
    02834529
    Active Corporate (80 parents)
    Officer
    2000-01-12 ~ 2003-06-01
    IIF 24 - Director → ME
  • 40
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
    03825266
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1999-08-13 ~ 1999-11-16
    IIF 41 - Director → ME
  • 41
    THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
    03824242 05657351... (more)
    Active Corporate (34 parents, 1 offspring)
    Officer
    1999-08-12 ~ 1999-11-16
    IIF 23 - Director → ME
  • 42
    VALUE STEP CAPITAL PARTNERS LLP
    - now OC420218
    EIGER CAPITAL LLP
    - 2023-07-14 OC420218
    Active Corporate (2 parents)
    Officer
    2017-12-06 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-12-06 ~ now
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    VALUE STEP LTD
    10972565
    Active Corporate (2 parents)
    Officer
    2017-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-09-20 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 44
    YARLS WOOD IMMIGRATION LIMITED - now
    GROUP 4 AMEY IMMIGRATION LIMITED
    - 2004-09-07 04050933
    Dissolved Corporate (18 parents)
    Officer
    2000-08-31 ~ 2002-07-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.