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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
Active 4
  • 1
    Trimm, Michael James
    Born in December 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Rebecca Louise Hazel
    Born in November 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Stagg, Ian
    Born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressP. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, Netherlands
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Warner, Neil William
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1996-12-20
    OF - Director → CIF 0
  • 2
    Jackson, David Charles
    Accountant born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-15 ~ 1994-11-04
    OF - Director → CIF 0
  • 3
    Woolliscroft, Dermot Francis
    Head Of Uk Tax born in October 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Taylor, Paul
    Cfo born in July 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-08-28 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Hope, Edward Crawford, Dr
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 6
    Kuhl, Thorsten
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2021-07-30
    OF - Director → CIF 0
  • 7
    Coghlan, John Bernard
    Group Finance Director & Deput born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Russell, Deborah Elizabeth
    Chartered Secretary born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-03 ~ 2000-08-18
    OF - Director → CIF 0
  • 9
    Mr Michael James Trimm
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-11-25 ~ 2023-06-19
    PE - Has significant influence or controlCIF 0
  • 10
    Fish, Graham Stewart
    Chief Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-26 ~ 1999-12-13
    OF - Director → CIF 0
  • 11
    Fink, Steven
    Born in December 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2025-11-07
    OF - Director → CIF 0
    Mr Steven Fink
    Born in December 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-19
    PE - Has significant influence or controlCIF 0
  • 12
    Walls, Kenneth Charles
    Manager born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
    Walls, Kenneth Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-12-15
    OF - Secretary → CIF 0
  • 13
    Browne, David John
    Assistant To The Secretary born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Waters, Christopher Stephen
    Cfo born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-28 ~ 2011-01-05
    OF - Director → CIF 0
  • 15
    Chatfield, Carl Anthony
    Chartered Tax Adviser born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2017-03-31
    OF - Director → CIF 0
    Mr Keith Roy Smith
    Born in March 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-31
    PE - Has significant influence or controlCIF 0
  • 17
    Young, Stuart Anthony
    Chartered Accountant born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 2003-03-21
    OF - Director → CIF 0
  • 18
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 19
    Cowen, Michael Anthony
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 20
    Ash, Douglas Terence
    Chief Executive born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 21
    Venables, Paul
    Finance Development Manager born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1994-06-23
    OF - Director → CIF 0
  • 22
    Li, Jane
    Company Secretary born in November 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-08 ~ 2018-11-26
    OF - Director → CIF 0
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Jane Li
    Born in November 1969
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-26
    PE - Has significant influence or controlCIF 0
  • 23
    Carter, Peter John
    Corporate Treasurer born in December 1949
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1995-01-22
    OF - Director → CIF 0
  • 24
    Gill, James Edward
    Accountant born in November 1976
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-06-13
    OF - Director → CIF 0
    Mr James Edward Gill
    Born in November 1976
    Individual (50 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 2018-06-13
    PE - Has significant influence or controlCIF 0
  • 25
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2016-02-01
    PE - Director → CIF 0
    2000-12-15 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 26
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    OCEAN GROUP PLC - 2000-07-26
    EXEL PLC - 2006-12-11
    icon of addressOcean House, The Ring, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 27
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 18 offsprings)
    Officer
    2000-12-15 ~ 2011-09-01
    PE - Director → CIF 0
parent relation
Company in focus

OCEAN OVERSEAS HOLDINGS LIMITED

Previous names
BRADFORD PROPERTIES LIMITED - 1987-01-14
HENRY LONG (PROPERTIES) LIMITED - 1983-10-10
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
    icon of addressSolstice House, 251 Midsummer Boulevard, Milton Keynes MK9 1EA
    PRIVATE LIMITED COMPANY incorporated on 1957-11-29 (68 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.