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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 22
  • 1
    Warner, Neil William
    Chartered Accountant born in April 1953
    Individual (25 offsprings)
    Officer
    1995-06-09 ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Gill, James Edward
    Accountant born in November 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 3
    Browne, David John
    Assistant To The Secretary born in February 1945
    Individual (14 offsprings)
    Officer
    (before 1991-06-01) ~ 1998-09-01
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (187 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Wright, Kenneth
    Executive Director/Sec born in September 1933
    Individual (10 offsprings)
    Officer
    (before 1991-06-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (34 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Carter, Peter John
    Corporate Treasurer born in December 1949
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 1995-01-22
    OF - Director → CIF 0
  • 8
    Young, Stuart Anthony
    Chartered Accoutant born in April 1957
    Individual (20 offsprings)
    Officer
    1995-06-09 ~ 2003-03-21
    OF - Director → CIF 0
  • 9
    Venables, Paul
    Finance Devolopment born in October 1961
    Individual (65 offsprings)
    Officer
    1994-02-18 ~ 1994-06-23
    OF - Director → CIF 0
  • 10
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 11
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Li, Jane
    Accountant born in November 1969
    Individual (134 offsprings)
    Officer
    2016-02-01 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (134 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 13
    Evans, Douglas George
    Company Secretary born in October 1962
    Individual (48 offsprings)
    Officer
    2002-02-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Woolliscroft, Dermot Francis
    Head Of Tax born in October 1960
    Individual (38 offsprings)
    Officer
    2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Fink, Steven
    Solicitor born in December 1975
    Individual (30 offsprings)
    Officer
    2011-01-05 ~ 2019-07-25
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-25
    PE - Has significant influence or controlCIF 0
  • 16
    Trimm, Michael James
    Accountant born in December 1968
    Individual (19 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Michael James Trimm
    Born in December 1968
    Individual (19 offsprings)
    Person with significant control
    2016-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (34 offsprings)
    Officer
    1998-08-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (41 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (41 offsprings)
    Officer
    (before 1991-06-01) ~ 2000-12-15
    OF - Secretary → CIF 0
  • 19
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2000-08-18 ~ 2016-02-01
    OF - Director → CIF 0
    2000-12-12 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 21
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (21 parents, 75 offsprings)
    Officer
    2000-12-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 22
    EXEL HOLDINGS LIMITED
    - now 01505040
    NFC HOLDINGS LIMITED - 2000-03-15
    NATIONAL FREIGHT COMPANY LIMITED - 1995-01-18
    Ocean House, The Ring, Bracknell, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCEAN GROUP INVESTMENTS LIMITED

Period: 1935-11-07 ~ 2020-11-24
Company number: 00306802 00525750
Registered name
OCEAN GROUP INVESTMENTS LIMITED - Dissolved 00525750
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OCEAN GROUP INVESTMENTS LIMITED
    Info
    Registered number 00306802
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1935-11-07 and dissolved on 2020-11-24 (85 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.