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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

Mr Andrew Simon Charles Osborne

child relation
Offspring entities and appointments 47
  • 1
    ACCEDE LIMITED
    05075831
    Dissolved Corporate (11 parents)
    Officer
    2004-03-30 ~ 2006-08-25
    IIF 14 - Director → ME
    2004-03-30 ~ 2005-01-17
    IIF 62 - Secretary → ME
  • 2
    C P C LEASING LIMITED
    - now 01840994
    DIVERMAIN LIMITED - 1995-08-15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED - 1984-11-05
    DIVERMAIN LIMITED - 1984-09-20
    Dissolved Corporate (11 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 15 - Director → ME
  • 3
    CARDO (SOUTH) LIMITED - now
    OSBORNE PROPERTY SERVICES LIMITED
    - 2024-03-04 05756266
    Active Corporate (21 parents)
    Officer
    2006-03-27 ~ 2012-07-02
    IIF 11 - Director → ME
    2021-12-02 ~ 2023-09-01
    IIF 39 - Director → ME
  • 4
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC
    - 2008-10-22 02794949 00504952
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Active Corporate (51 parents, 5 offsprings)
    Officer
    2005-02-08 ~ 2008-10-22
    IIF 25 - Director → ME
  • 5
    CHICHESTER PLANT CONTRACTORS LIMITED
    00977924
    Dissolved Corporate (17 parents)
    Officer
    2000-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    DATAPOINT ESTATES LIMITED
    02765422
    Dissolved Corporate (16 parents)
    Officer
    2000-07-01 ~ 2007-09-25
    IIF 24 - Director → ME
  • 7
    FAMILY BUSINESS RESEARCH FOUNDATION - now
    IFB RESEARCH FOUNDATION
    - 2023-10-17 07001473
    IFB RESEARCH FOUNDATION WITH UCG - 2015-07-27
    IFB RESEARCH FOUNDATION - 2012-12-24
    Active Corporate (25 parents)
    Officer
    2020-10-20 ~ 2021-04-19
    IIF 30 - Director → ME
  • 8
    FAMILY BUSINESSES UK LTD
    - now 04258666
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    Active Corporate (44 parents)
    Officer
    2014-09-10 ~ 2024-04-24
    IIF 56 - Director → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 1 - Has significant influence or control → OE
  • 9
    FISHBOURNE NO2 LIMITED
    07784474 07784471
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 40 - Director → ME
  • 10
    FISHBOURNE NUMBER 3 LIMITED
    08493512 08493546... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 53 - Director → ME
  • 11
    FLEXIHOMES LTD
    12170033
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 37 - Director → ME
  • 12
    G O DEVELOPMENTS (WITHAM) LIMITED
    - now 05628568
    MOONFROST LIMITED
    - 2007-03-15 05628568
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-11-23 ~ dissolved
    IIF 32 - Director → ME
  • 13
    GCHO (SECURITY TRUSTEE) LIMITED
    07558609
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-03-09 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GCHO HOLDINGS LIMITED
    07543585
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2011-02-25 ~ 2011-02-25
    IIF 26 - Director → ME
    2011-02-25 ~ dissolved
    IIF 33 - Director → ME
  • 15
    GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED
    - now 01848578 01840994
    NIMANTON LIMITED - 1984-11-05
    Dissolved Corporate (14 parents)
    Officer
    2000-07-01 ~ 2009-10-19
    IIF 12 - Director → ME
  • 16
    GEOFFREY OSBORNE (I.O.W.) LIMITED
    - now 01723388
    CONCEPT 3 LIMITED - 1984-05-04
    Dissolved Corporate (13 parents)
    Officer
    2001-06-01 ~ 2009-10-19
    IIF 16 - Director → ME
  • 17
    GEOFFREY OSBORNE (PENSION TRUSTEES) LIMITED
    05694592
    Dissolved Corporate (12 parents)
    Officer
    2024-02-21 ~ dissolved
    IIF 57 - Director → ME
    2006-02-03 ~ 2007-04-18
    IIF 13 - Director → ME
  • 18
    GEOFFREY OSBORNE BUILDING LIMITED
    - now 01350946
    GEOFFREY OSBORNE (CONSTRUCTION) LIMITED - 1988-07-01
    Dissolved Corporate (19 parents)
    Officer
    2000-07-01 ~ 2009-10-19
    IIF 21 - Director → ME
  • 19
    GEOFFREY OSBORNE CIVIL ENGINEERING LIMITED
    - now 01350945
    GEOFFREY OSBORNE (CIVIL ENGINEERING) LIMITED - 1988-10-18
    Dissolved Corporate (20 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 23 - Director → ME
  • 20
    GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
    - now 07784471
    FISHBOURNE NO1 LIMITED - 2011-12-30
    Dissolved Corporate (16 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 52 - Director → ME
  • 21
    GEOFFREY OSBORNE HOMES LIMITED
    - now 01758473
    OSBORNE HOMES LIMITED - 1990-10-15
    GEOFFREY OSBORNE (MANAGEMENT SERVICES) LIMITED - 1988-02-01
    PRINTAIL LIMITED - 1984-02-14
    Dissolved Corporate (15 parents)
    Officer
    2000-07-01 ~ 2010-03-10
    IIF 22 - Director → ME
  • 22
    GEOFFREY OSBORNE LIMITED
    00873093
    In Administration Corporate (39 parents, 19 offsprings)
    Officer
    2000-04-01 ~ now
    IIF 45 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 61 - Secretary → ME
  • 23
    GEOFFREY OSBORNE PROPERTY SERVICES LIMITED
    05756087
    Dissolved Corporate (15 parents)
    Officer
    2006-03-27 ~ 2012-07-02
    IIF 19 - Director → ME
    2021-12-06 ~ dissolved
    IIF 49 - Director → ME
  • 24
    GO DEVELOPMENTS (SOLENT) LIMITED
    - now 06550020
    CANAL BASIN LIMITED - 2008-08-15
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 46 - Director → ME
  • 25
    I S MANUFACTURING LIMITED
    06334848
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 55 - Director → ME
  • 26
    JRPA ESTATES LIMITED - now
    GEOFFREY OSBORNE INVESTMENTS LIMITED
    - 2007-10-10 01537298
    BRALNORE LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2000-04-01 ~ 2007-09-25
    IIF 20 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 59 - Secretary → ME
  • 27
    JRPA PROPERTIES LIMITED
    03973707
    Dissolved Corporate (22 parents)
    Officer
    2000-04-14 ~ 2007-09-25
    IIF 18 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 58 - Secretary → ME
  • 28
    MD REALISATIONS LIMITED
    - now 01025399
    MIDPAVE LIMITED
    - 2001-04-26 01025399
    MUNICIPAL INDUSTRIAL AND DOMESTIC MACADAM LIMITED - 1989-08-09
    Dissolved Corporate (14 parents)
    Officer
    2001-03-28 ~ 2009-10-19
    IIF 17 - Director → ME
  • 29
    OSBORNE COMMUNITIES LIMITED
    - now 10735368
    OSBORNE CONSTRUCTION SERVICES LIMITED - 2017-08-24
    Dissolved Corporate (9 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 48 - Director → ME
  • 30
    OSBORNE CONSTRUCTION LIMITED
    10735247 10735368
    Dissolved Corporate (10 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 47 - Director → ME
  • 31
    OSBORNE DEVELOPMENTS (COLCHESTER) LIMITED
    11757378
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 32
    OSBORNE DEVELOPMENTS (VENTA) LIMITED
    - now 10735298
    OSBORNE COMPLIANCE LIMITED
    - 2022-04-08 10735298
    OSBORNE INFRASTRUCTURE SERVICES LIMITED - 2017-08-24
    Liquidation Corporate (9 parents)
    Officer
    2021-12-06 ~ now
    IIF 41 - Director → ME
  • 33
    OSBORNE DEVELOPMENTS HOLDINGS LTD
    - now 08493546
    FISHBOURNE NUMBER 5 LIMITED - 2017-12-06
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2021-12-06 ~ dissolved
    IIF 38 - Director → ME
  • 34
    OSBORNE GROUP HOLDINGS LTD
    11056197
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2018-01-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-06-24 ~ 2022-03-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    OSBORNE HOMES LIMITED
    10453375 01758473
    Dissolved Corporate (11 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 50 - Director → ME
  • 36
    OSBORNE SLINFOLD LTD
    - now 05472264
    INNOVARE SYSTEMS LIMITED
    - 2023-04-04 05472264
    Insolvency Proceedings Corporate (24 parents, 1 offspring)
    Officer
    2005-06-06 ~ now
    IIF 34 - Director → ME
  • 37
    REIGATE NO.1 LIMITED
    08755874
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-11-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-26
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    ROBINWOOD PROPERTIES LIMITED
    01352962
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-12-01 ~ now
    IIF 28 - Director → ME
    2002-06-26 ~ 2004-12-06
    IIF 60 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ROSEWOOD DEVELOPMENT HOLDINGS LTD
    11090260
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2021-12-06 ~ dissolved
    IIF 43 - Director → ME
  • 40
    ROSEWOOD DEVELOPMENTS (NORWICH) LIMITED
    - now 12054145
    OSBORNE DEVELOPMENTS (NORWICH) LIMITED - 2021-04-07
    Dissolved Corporate (11 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 54 - Director → ME
  • 41
    ROSEWOOD FUTURES LIMITED
    11498116
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-12-06 ~ dissolved
    IIF 51 - Director → ME
  • 42
    ROSEWOOD GROUP HOLDINGS LTD
    - now 11056202
    OSB DEVELOPMENTS LTD - 2017-12-05
    Dissolved Corporate (16 parents, 8 offsprings)
    Officer
    2018-01-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-24 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    THE B1M LIMITED
    08111206
    Active Corporate (9 parents)
    Officer
    2023-12-22 ~ now
    IIF 27 - Director → ME
  • 44
    UNION ELECTRIC STEEL (IPSWICH) LIMITED - now
    TURNER CHILLED ROLLS LIMITED
    - 2001-05-17 01180365
    Dissolved Corporate (17 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 8 - Director → ME
  • 45
    UNION ELECTRIC STEEL (NEWCASTLE) LIMITED - now
    FORMET LIMITED - 2002-07-03
    KVAERNER FORMET LIMITED - 1999-08-12
    FORMET LIMITED
    - 1996-08-20 01025431
    Dissolved Corporate (14 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 7 - Director → ME
  • 46
    UNION ELECTRIC STEEL UK LIMITED - now
    DAVY ROLL COMPANY LIMITED (THE)
    - 2011-01-28 00162966 03800194
    In Administration Corporate (32 parents)
    Officer
    1995-12-19 ~ 1996-07-02
    IIF 9 - Director → ME
  • 47
    WELLCHILD
    - now 01815689
    THE WELLCHILD TRUST
    - 2012-07-13 01815689
    CHILDREN NATIONWIDE MEDICAL RESEARCH FUND - 2002-12-19
    CHARICO - 1985-04-02
    Active Corporate (47 parents)
    Officer
    2011-04-14 ~ 2021-07-06
    IIF 10 - Director → ME

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