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ONYX CENTERSOURCE (UK) LIMITED
Company number 08476592 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ONYX CENTERSOURCE (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in ONYX CENTERSOURCE (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08476592
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 April 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ONYX CENTERSOURCE (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 April 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- ONYX CENTERSOURCE (UK) LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ONYX CENTERSOURCE (UK) LIMITED
ONYX CENTERSOURCE (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ONYX CENTERSOURCE (UK) LIMITED · statement of 7 April 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PEGASUS BUSINESS INTELLIGENCE, LP | — | 102 | ORDINARY |
People with significant control
Who controls ONYX CENTERSOURCE (UK) LIMITED
Companies House listed no people with significant control for ONYX CENTERSOURCE (UK) LIMITED on 12 November 2026.
Holdings · 1 layer
What ONYX CENTERSOURCE (UK) LIMITED holds
UK companies whose latest confirmation statement lists ONYX CENTERSOURCE (UK) LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ONYX CENTERSOURCE (UK) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WPS ACQUISITION LIMITED Company 09221338 | Active | — | 102 | ORDINARY | 16 September 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs ONYX CENTERSOURCE (UK) LIMITED
ONYX CENTERSOURCE (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GUTZ, Scott | Director | 30 September 2024 | American | United States |
| LI, Annabel | Director | 14 April 2026 | American | United States |
| OSTOJIC, Sofija | Director | 30 June 2026 | Canadian | United States |
| WHEELER, Ian | Director | 1 September 2022 | British | England |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, William | Director | 19 July 2022 | 9 February 2023 |
| BRAZIL, Ben | Director | 19 July 2022 | 17 April 2023 |
| CARR, Alan Jeffrey | Director | 29 October 2020 | 19 July 2022 |
| DUBROW, Mark Steven | Director | 8 April 2013 | 30 September 2024 |
| FORD, Monte Eric | Director | 8 February 2023 | 7 August 2023 |
| JONES, Hayden | Director | 22 April 2024 | 23 September 2026 |
| LE, Johnny | Director | 14 April 2026 | 30 June 2026 |
| NOLAN IV, William Joseph | Director | 29 October 2020 | 31 October 2021 |
| OFENLOCH, Todd Joseph | Director | 29 October 2020 | 19 July 2022 |
| ROTH, Tyler | Director | 19 July 2022 | 14 April 2026 |
| SCOTT, Strother | Director | 31 October 2021 | 19 July 2022 |
| WEINSTOCK, Adam | Director | 19 July 2022 | 22 April 2024 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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