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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 41
  • 1
    Parkin, Paul Royston
    Born in July 1962
    Individual (6 offsprings)
    Officer
    1997-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 2
    Dushko, Peter
    Born in August 1954
    Individual (5 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-05-01
    OF - Director → CIF 0
  • 3
    Fiori, Gary
    Born in January 1952
    Individual (5 offsprings)
    Officer
    1997-03-25 ~ 1999-05-07
    OF - Director → CIF 0
    Fiori, Gary
    Individual (5 offsprings)
    Officer
    1997-07-31 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 4
    North, David John
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2006-05-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 5
    Stott, Douglas Herbert
    Born in October 1952
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-19
    OF - Director → CIF 0
    Stott, Douglas Herbert
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-19
    OF - Secretary → CIF 0
  • 6
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2024-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Robson, Alan James
    Individual (74 offsprings)
    Officer
    1995-12-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 8
    Eastham, Keith William
    Born in November 1962
    Individual (15 offsprings)
    Officer
    1991-11-19 ~ 1995-08-09
    OF - Director → CIF 0
    Eastham, Keith William
    Individual (15 offsprings)
    Officer
    1991-11-19 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 9
    Peckham, Stephen
    Born in November 1961
    Individual (41 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Boesmans, Ann Gabrielle Paule
    General Counsel born in February 1981
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Renzulli, Michael
    Born in July 1940
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2006-05-30
    OF - Director → CIF 0
  • 12
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2024-12-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Hull, Richard George
    Born in January 1958
    Individual (35 offsprings)
    Officer
    2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 14
    Braithwaite, Christopher Harry
    Born in July 1949
    Individual (10 offsprings)
    Officer
    (before 1991-09-05) ~ 1991-11-19
    OF - Director → CIF 0
  • 15
    Dixon, Graham White
    Born in March 1933
    Individual (5 offsprings)
    Officer
    1994-02-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Poston, John
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2000-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 17
    Rider, Stuart Granville
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1993-10-20 ~ 1994-04-21
    OF - Director → CIF 0
  • 18
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 19
    Scarr, Warren Peter
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 20
    Van Ocken, Heidi
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 21
    Hunt, Trevor John
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2000-11-17
    OF - Director → CIF 0
  • 22
    Morris, Robert Ridley
    Born in January 1942
    Individual (20 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-08-12
    OF - Director → CIF 0
    1995-09-14 ~ 1997-03-25
    OF - Director → CIF 0
  • 23
    Robinson, Alan Steven
    Born in October 1964
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 1996-01-11
    OF - Director → CIF 0
    Robinson, Alan Steven
    Individual (13 offsprings)
    Officer
    1995-02-17 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 24
    Gardner, Douglas Glen
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1997-04-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 25
    Taylor, Paul Richard
    Born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-05-09
    OF - Director → CIF 0
  • 26
    Badezet, Olivier
    Managing Director (Senior Vp) born in December 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Nicholls, Kevin John
    Born in August 1947
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1997-07-31
    OF - Director → CIF 0
    Nicholls, Kevin John
    Individual (1 offspring)
    Officer
    1996-05-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 28
    Abell, John David
    Born in December 1942
    Individual (24 offsprings)
    Officer
    1993-01-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 29
    Eccles, James Gordon
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1991-10-08 ~ 1993-10-20
    OF - Director → CIF 0
  • 30
    Wardman, Gregory Noel
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1991-09-05) ~ 1996-10-22
    OF - Director → CIF 0
  • 31
    Lock, Raymond Paul
    Born in January 1949
    Individual (8 offsprings)
    Officer
    1995-08-18 ~ 1997-03-25
    OF - Director → CIF 0
  • 32
    Winterhalter, Gary Gene
    Born in December 1951
    Individual (9 offsprings)
    Officer
    2006-05-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 33
    Ackroyd, John Dawson
    Born in November 1949
    Individual (7 offsprings)
    Officer
    1995-11-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 34
    Dewey, Michael John
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 35
    Croall, Colin
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-09-05) ~ 1993-05-01
    OF - Director → CIF 0
  • 36
    Gregory, Stuart Garth
    Born in July 1950
    Individual (5 offsprings)
    Officer
    2000-12-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 37
    Azemoudeh, Nina
    Individual (7 offsprings)
    Officer
    2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 38
    Faulkner, Mark
    Born in May 1955
    Individual (12 offsprings)
    Officer
    2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 39
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    1997-07-31 ~ 2005-03-21
    OF - Nominee Secretary → CIF 0
  • 40
    SALLY UK HOLDINGS LIMITED
    05836805
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2005-05-05 ~ 2010-01-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OGEE LIMITED

Period: 2000-10-20 ~ 2025-09-26
Company number: 00917297 01060763
Registered names
OGEE LIMITED - Dissolved 01060763
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-05
Dissolved on 2025-09-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
25,785,100 GBP2020-09-30
25,785,100 GBP2019-09-30
Net Assets/Liabilities
25,785,100 GBP2020-09-30
25,785,100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
25,785,100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
25,785,100 GBP2020-09-30
25,785,100 GBP2019-09-30

  • OGEE LIMITED
    Info
    EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
    SUTER ELECTRICAL (EXPORT) LIMITED - 2000-10-20
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 2000-10-20
    Registered number 00917297
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1967-10-05 and dissolved on 2025-09-26 (57 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.