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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
    Badezet, Olivier
    Managing Director (Senior Vp) born in December 1969
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Boesmans, Ann Gabrielle Paule
    General Counsel born in February 1981
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Van Ocken, Heidi
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Inspired, Ground Floor, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 35
  • 1
    Taylor, Paul Richard
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1994-05-09
    OF - Director → CIF 0
  • 2
    Abell, John David
    Chairman/Chief Execu born in December 1942
    Individual (8 offsprings)
    Officer
    1993-01-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 3
    Morris, Robert Ridley
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Morris, Robert Ridley
    Md Suter Distribution Group born in January 1942
    Individual (8 offsprings)
    1995-09-14 ~ 1997-03-25
    OF - Director → CIF 0
  • 4
    Dixon, Graham White
    Company Director born in March 1933
    Individual
    Officer
    1994-02-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 5
    Eastham, Keith William
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1995-08-09
    OF - Director → CIF 0
    Eastham, Keith William
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 1995-02-17
    OF - Secretary → CIF 0
  • 6
    Eccles, James Gordon
    Company Director born in July 1943
    Individual
    Officer
    1991-10-08 ~ 1993-10-20
    OF - Director → CIF 0
  • 7
    Poston, John
    Vp Of Itnl Operations born in May 1958
    Individual
    Officer
    2000-10-01 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Nicholls, Kevin John
    Chartered Accountant born in August 1947
    Individual
    Officer
    1996-05-10 ~ 1997-07-31
    OF - Director → CIF 0
    Nicholls, Kevin John
    Individual
    Officer
    1996-05-10 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 9
    Dewey, Michael John
    Vp Global Strategy And Transactions born in August 1971
    Individual
    Officer
    2015-07-07 ~ 2017-02-03
    OF - Director → CIF 0
  • 10
    Ackroyd, John Dawson
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    1995-11-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Croall, Colin
    Company Director born in December 1941
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 12
    Parkin, Paul Royston
    Business Director born in July 1962
    Individual
    Officer
    1997-04-10 ~ 2000-11-17
    OF - Director → CIF 0
  • 13
    Robson, Alan James
    Individual
    Officer
    1995-12-27 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 14
    Lock, Raymond Paul
    Accountant born in January 1949
    Individual
    Officer
    1995-08-18 ~ 1997-03-25
    OF - Director → CIF 0
  • 15
    Hunt, Trevor John
    Finance Director born in September 1950
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2000-11-17
    OF - Director → CIF 0
  • 16
    Scarr, Warren Peter
    Managing Director born in August 1966
    Individual (6 offsprings)
    Officer
    2017-02-03 ~ 2022-11-18
    OF - Director → CIF 0
  • 17
    Fiori, Gary
    Accountant born in January 1952
    Individual
    Officer
    1997-03-25 ~ 1999-05-07
    OF - Director → CIF 0
    Fiori, Gary
    Individual
    Officer
    1997-07-31 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 18
    Wardman, Gregory Noel
    Company Director born in December 1945
    Individual
    Officer
    ~ 1996-10-22
    OF - Director → CIF 0
  • 19
    Hull, Richard George
    Vice President And Managing Director born in January 1958
    Individual (9 offsprings)
    Officer
    2008-11-14 ~ 2015-03-09
    OF - Director → CIF 0
  • 20
    Stott, Douglas Herbert
    Accountant born in October 1952
    Individual (1 offspring)
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
    Stott, Douglas Herbert
    Individual (1 offspring)
    Officer
    ~ 1991-11-19
    OF - Secretary → CIF 0
  • 21
    Dushko, Peter
    Company Director born in August 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 22
    Braithwaite, Christopher Harry
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1991-11-19
    OF - Director → CIF 0
  • 23
    Rider, Stuart Granville
    Accountant born in October 1951
    Individual
    Officer
    1993-10-20 ~ 1994-04-21
    OF - Director → CIF 0
  • 24
    Gardner, Douglas Glen
    Business Director born in June 1962
    Individual
    Officer
    1997-04-10 ~ 1999-06-11
    OF - Director → CIF 0
  • 25
    Renzulli, Michael
    Director born in July 1940
    Individual
    Officer
    1997-03-25 ~ 2006-05-30
    OF - Director → CIF 0
  • 26
    Robinson, Alan Steven
    Chartered Accountant born in October 1964
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1996-01-11
    OF - Director → CIF 0
    Robinson, Alan Steven
    Individual (2 offsprings)
    Officer
    1995-02-17 ~ 1995-12-27
    OF - Secretary → CIF 0
  • 27
    Winterhalter, Gary Gene
    President born in December 1951
    Individual
    Officer
    2006-05-30 ~ 2009-02-13
    OF - Director → CIF 0
  • 28
    Faulkner, Mark
    Assistant Controller born in May 1955
    Individual
    Officer
    2009-02-13 ~ 2017-02-03
    OF - Director → CIF 0
  • 29
    North, David John
    Chartered Accountant born in April 1958
    Individual (5 offsprings)
    Officer
    2006-05-31 ~ 2009-02-13
    OF - Director → CIF 0
  • 30
    Finch, Joanne Sarah
    Finance Director born in December 1970
    Individual (14 offsprings)
    Officer
    2015-02-02 ~ 2018-03-30
    OF - Director → CIF 0
  • 31
    Gregory, Stuart Garth
    Director born in July 1950
    Individual
    Officer
    2000-12-04 ~ 2006-04-30
    OF - Director → CIF 0
  • 32
    Azemoudeh, Nina
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2019-11-13
    OF - Secretary → CIF 0
  • 33
    Peckham, Stephen
    Finance Director born in November 1961
    Individual (12 offsprings)
    Officer
    2011-10-30 ~ 2015-03-10
    OF - Director → CIF 0
  • 34
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    1997-07-31 ~ 2005-03-21
    PE - Nominee Secretary → CIF 0
  • 35
    100 New Bridge Street, London
    Active Corporate (11 parents, 701 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

Linked company numbers found in government register: 00917297, 01060763
Previous names
EMBASSY (CASH AND CARRY) LIMITED - 2000-10-20
SUTER ELECTRICAL (EXPORT) LIMITED - 1988-02-04
EMBASSY HAIRDRYERS (EXPORT) LIMITED - 1978-12-31
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 (58 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.