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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
    Van Ocken, Heidi
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Boesmans, Ann Gabrielle Paule
    General Counsel born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Badezet, Olivier
    Managing Director (Senior Vp) born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressInspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 35
  • 1
    Wardman, Gregory Noel
    Company Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1996-10-22
    OF - Director → CIF 0
  • 2
    Robinson, Alan Steven
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1996-01-11
    OF - Director → CIF 0
    Robinson, Alan Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 3
    Hunt, Trevor John
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Parkin, Paul Royston
    Business Director born in July 1962
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 5
    Eastham, Keith William
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1995-08-09
    OF - Director → CIF 0
    Eastham, Keith William
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-19 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 7
    Gardner, Douglas Glen
    Business Director born in June 1962
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 8
    Eccles, James Gordon
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1991-10-08 ~ 1993-10-20
    OF - Director → CIF 0
  • 9
    Stott, Douglas Herbert
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
    Stott, Douglas Herbert
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-11-19
    OF - Secretary → CIF 0
  • 10
    Azemoudeh, Nina
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 11
    Dushko, Peter
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 12
    Renzulli, Michael
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 2006-05-30
    OF - Director → CIF 0
  • 13
    Croall, Colin
    Company Director born in December 1941
    Individual
    Officer
    icon of calendar ~ 1993-05-01
    OF - Director → CIF 0
  • 14
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 15
    Gregory, Stuart Garth
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Rider, Stuart Granville
    Accountant born in October 1951
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 1994-04-21
    OF - Director → CIF 0
  • 17
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Dixon, Graham White
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 1994-02-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 19
    Fiori, Gary
    Accountant born in January 1952
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1999-05-07
    OF - Director → CIF 0
    Fiori, Gary
    Individual
    Officer
    icon of calendar 1997-07-31 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 20
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 21
    Lock, Raymond Paul
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 1995-08-18 ~ 1997-03-25
    OF - Director → CIF 0
  • 22
    Robson, Alan James
    Individual
    Officer
    icon of calendar 1995-12-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 23
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual
    Officer
    icon of calendar 2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 24
    Braithwaite, Christopher Harry
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 25
    Winterhalter, Gary Gene
    President born in December 1951
    Individual
    Officer
    icon of calendar 2006-05-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 26
    North, David John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 27
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 28
    Nicholls, Kevin John
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1997-07-31
    OF - Director → CIF 0
    Nicholls, Kevin John
    Individual
    Officer
    icon of calendar 1996-05-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 29
    Taylor, Paul Richard
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-05-09
    OF - Director → CIF 0
  • 30
    Morris, Robert Ridley
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
    Morris, Robert Ridley
    Md Suter Distribution Group born in January 1942
    Individual (8 offsprings)
    icon of calendar 1995-09-14 ~ 1997-03-25
    OF - Director → CIF 0
  • 31
    Abell, John David
    Chairman/Chief Execu born in December 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-01-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 32
    Ackroyd, John Dawson
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 33
    Poston, John
    Vp Of Itnl Operations born in May 1958
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 34
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 289 offsprings)
    Officer
    1997-07-31 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
  • 35
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 703 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2005-05-05 ~ 2010-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OGEE LIMITED

Previous names
SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
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
    SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
    EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1988-02-04
    EMBASSY (CASH AND CARRY) LIMITED - 1988-02-04
    Registered number 00917297
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1967-10-05 (58 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-01
    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.