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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 30
  • 1
    Walls, Kenneth Charles
    Manager born in December 1940
    Individual (56 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (56 offsprings)
    Officer
    ~ 2000-12-15
    OF - Secretary → CIF 0
  • 2
    Hope, Edward Crawford, Dr
    Company Director born in July 1943
    Individual (11 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 3
    Li, Jane
    Company Secretary born in December 1969
    Individual (136 offsprings)
    Officer
    2015-09-08 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in December 1969
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (239 offsprings)
    Officer
    2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Cowen, Michael Anthony
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Taylor, Rebecca Louise Hazel
    Born in December 1974
    Individual (26 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (61 offsprings)
    Officer
    2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 9
    Warner, Neil William
    Chartered Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1994-11-17 ~ 1996-12-20
    OF - Director → CIF 0
  • 10
    Stagg, Ian
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 11
    Venables, Paul
    Finance Development Manager born in October 1961
    Individual (68 offsprings)
    Officer
    1994-02-18 ~ 1994-06-23
    OF - Director → CIF 0
  • 12
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (41 offsprings)
    Officer
    2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 13
    Young, Stuart Anthony
    Chartered Accountant born in May 1957
    Individual (23 offsprings)
    Officer
    1993-09-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 14
    Gill, James Edward
    Accountant born in December 1976
    Individual (106 offsprings)
    Officer
    2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in December 1976
    Individual (106 offsprings)
    Person with significant control
    2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 15
    Coghlan, John Bernard
    Group Finance Director & Deput born in May 1958
    Individual (35 offsprings)
    Officer
    1999-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 16
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (44 offsprings)
    Officer
    1998-08-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 17
    Jackson, David Charles
    Accountant born in March 1952
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1994-11-04
    OF - Director → CIF 0
  • 18
    Bumstead, Jonathan Culver
    Group Strategy Director born in May 1965
    Individual (94 offsprings)
    Officer
    2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Fish, Graham Stewart
    Chief Executive born in May 1954
    Individual (14 offsprings)
    Officer
    1999-08-26 ~ 1999-12-13
    OF - Director → CIF 0
  • 20
    Kuhl, Thorsten
    Director born in July 1974
    Individual (31 offsprings)
    Officer
    2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (17 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 22
    Trimm, Michael James
    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 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
  • 23
    Browne, David John
    Assistant To The Secretary born in March 1945
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 24
    Carter, Peter John
    Corporate Treasurer born in December 1949
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1995-01-22
    OF - Director → CIF 0
  • 25
    Fink, Steven
    Born in December 1975
    Individual (33 offsprings)
    Officer
    2011-01-05 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 26
    Chatfield, Carl Anthony
    Chartered Tax Adviser born in March 1964
    Individual (55 offsprings)
    Officer
    1999-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    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, 108 offsprings)
    Officer
    2000-12-15 ~ 2011-09-01
    OF - Director → CIF 0
  • 28
    EXEL LIMITED
    - now 00073975 01600736
    EXEL PLC - 2006-12-11
    OCEAN GROUP PLC - 2000-07-26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Ocean House, The Ring, Bracknell, England
    Active Corporate (71 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (13 offsprings)
    Person with significant control
    2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    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, 242 offsprings)
    Officer
    2000-08-18 ~ 2016-02-01
    OF - Director → CIF 0
    2000-12-15 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN OVERSEAS HOLDINGS LIMITED

Period: 1987-01-14 ~ now
Company number: 00594517
Registered names
OCEAN OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OCEAN OVERSEAS HOLDINGS LIMITED
    Info
    BRADFORD PROPERTIES LIMITED - 1987-01-14
    HENRY LONG (PROPERTIES) LIMITED - 1987-01-14
    Registered number 00594517
    Solstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1957-11-29 (68 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.