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
    Whiteland, Peter Robin
    Accountant born in October 1970
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    King, John Andrew
    Company Director born in October 1964
    Individual (21 offsprings)
    Officer
    2017-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Barbour, Peter William
    Finance Director born in September 1973
    Individual (31 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 4
    N. M. ROTHSCHILD & SONS LIMITED
    New Court, St Swithin's Lane, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Officer
    1993-01-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Myers, Bernard Ian
    Merchant Banker born in April 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 2
    Yates, James Mervyn Gerald
    Merchant Banker born in September 1944
    Individual
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Coghlan, Anthony James Granville
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2020-03-26
    OF - Director → CIF 0
  • 4
    Gordon, Donald
    Chartered Accountant born in February 1960
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    O'leary, Paul
    Accountant born in April 1973
    Individual (4 offsprings)
    Officer
    2020-09-25 ~ 2023-08-04
    OF - Director → CIF 0
  • 6
    Didham, Andrew
    Banker born in May 1956
    Individual (8 offsprings)
    Officer
    1997-09-05 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Ando, Roderick David Clarence
    Accountant born in May 1960
    Individual
    Officer
    1996-03-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 8
    Sullivan, David Dimitri
    Merchant Banker born in March 1943
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 9
    Tovell, Andrew William
    Finance Director born in October 1967
    Individual (3 offsprings)
    Officer
    2010-01-20 ~ 2012-03-09
    OF - Director → CIF 0
parent relation
Company in focus

O.C. INVESTMENTS LIMITED

Previous names
NEW COURT INVESTMENTS LIMITED - 1999-07-07
YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • O.C. INVESTMENTS LIMITED
    Info
    NEW COURT INVESTMENTS LIMITED - 1999-07-07
    YORKSHIRE INDUSTRIAL FINANCE LIMITED - 1993-11-01
    Registered number 00902711
    New Court, St Swithin's Lane, London EC4N 8AL
    Private Limited Company incorporated on 1967-04-04 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • O.C. INVESTMENTS LIMITED
    S
    Registered number 902711
    New Court, St. Swithin's Lane, London, England, EC4N 8AL
    Private Company Limited By Shares in Register Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Court, St Swithin's Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.