---
title: "OXLEY DEVELOPMENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eede6203-cdee-59c0-9e29-651fd9b0873d
json: https://whiteintel.dev/api/public/dossier/eede6203-cdee-59c0-9e29-651fd9b0873d
identifier: oo:GB-COH-00376071
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OXLEY DEVELOPMENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00376071`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eede6203-cdee-59c0-9e29-651fd9b0873d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eede6203-cdee-59c0-9e29-651fd9b0873d  

## Ownership & control

### Owners / controllers

- **OXLEY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4c3854d-63d0-5a90-9295-c8156a84572f
- **Oxley Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ef71818a-92d2-429b-b677-cc6aafa7d456

### Holdings / subsidiaries

- **OXLEY SYSTEMS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/848ae619-0813-5749-ac5d-28e118c5388e

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00376071`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1942-09-12
- **Registered office:** Priory Park, Ulverston, Cumbria, LA12 9QG
- **SIC:** 26110, 26701, 27400

### Officers

- [CG PROFESSIONAL LIMITED](https://whiteintel.dev/entity/e2acac13-3366-5f94-a6f5-b3f33e0c4873) — corporate secretary · appointed 2024-11-06
- CAVAN, Darren Mark — director · British · appointed 2009-05-11
- JORDAN, Mark — director · British · appointed 2019-07-17
- SHELDON, Paul Thomas — director · British · appointed 2022-07-21
- ATKINSON, Michael Norman — secretary · British · resigned 2007-02-22
- PRITCHARD, Mark — secretary · British · appointed 2007-02-22 · resigned 2010-06-16
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 2010-06-16 · resigned 2024-09-30
- ARMISTEAD, Trevor — director · British · resigned 2006-05-31
- ATKINSON, Michael Norman — director · British · resigned 2006-05-31
- BEDNAREK, Andrew — director · British · appointed 2008-07-01 · resigned 2013-03-28
- BLAKSTAD, Martin Frank, Mr. — director · British · appointed 2013-11-08 · resigned 2018-08-01
- BROOK, Robert Lawson — director · British · appointed 1998-08-13 · resigned 2003-06-30
- BUSHELL, Timothy George, Doctor — director · British · appointed 1998-01-23 · resigned 2011-02-28
- CHAMBERS, Jeffrey, Dr — director · English · resigned 1993-12-31
- COTTERILL, Peter William — director · British · appointed 2006-10-01 · resigned 2013-11-09
- EDWARDS, Geoffrey Stephen, Dr — director · British · resigned 2006-06-16
- HENDERSON, William — director · British · appointed 2016-01-22 · resigned 2018-09-11
- HENDERSON, William — director · British · appointed 2000-12-20 · resigned 2005-02-11
- JOHNSON, Alan — director · British · appointed 1993-01-01 · resigned 1994-06-27
- JOPLING, Thomas Michael, The Right Hon — director · British · appointed 1997-02-03 · resigned 1998-11-30

### Beneficial owners (Persons with Significant Control)

- [Oxley Group Limited](https://whiteintel.dev/entity/ef71818a-92d2-429b-b677-cc6aafa7d456) — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00376071
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00376071

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OXLEY DEVELOPMENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eede6203-cdee-59c0-9e29-651fd9b0873d · Structured JSON: https://whiteintel.dev/api/public/dossier/eede6203-cdee-59c0-9e29-651fd9b0873d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._