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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
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 3
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    LUPUS CAPITAL PLC - 2013-02-01
    TYMAN PLC - 2024-08-14
    ICHNOLITE LIMITED - 1993-05-24
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Landsborough, Peter Christopher
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 2
    Lowes, Juliette
    Accountant born in July 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Herring, David Edward
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-03 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 4
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 6
    Mccaffery, George
    Managing Director born in August 1949
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-26
    OF - Director → CIF 0
  • 7
    Hutchison, Michael Peter
    Finance Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Hutchison, Michael Peter
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-03
    OF - Secretary → CIF 0
  • 8
    Thomson, Stephen George
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 9
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 10
    Muir, George Watson
    Business Executive born in February 1943
    Individual
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 11
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 12
    Arnold, David John
    Finance Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 13
    Tofield, Bruce Cedric, Dr.
    Development Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 14
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 15
    O'connell, Kevin
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Shaw, Ian David
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 17
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-09-30
    OF - Director → CIF 0
  • 18
    Henfrey, Anthony William, Dr
    Company Chairman born in December 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1999-12-22
    OF - Director → CIF 0
  • 19
    Colville, Andrew John
    Individual
    Officer
    icon of calendar 2000-12-07 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 20
    Allen, Nigel Geoffrey
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-26
    OF - Director → CIF 0
  • 21
    Falkus, Bryony Jane
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 22
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 23
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-12-22 ~ 2019-04-01
    PE - Director → CIF 0
  • 24
    SCHLEGEL ACQUISITION HOLDINGS LIMITED - now
    TRUSHELFCO (NO.3196) LIMITED - 2006-02-27
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-22 ~ 2019-04-01
    PE - Director → CIF 0
  • 25
    icon of addressCrusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTROI GROUP LIMITED

Previous names
OCEONICS GROUP P.L.C. - 1998-03-06
OCEONICS P L C - 1983-08-01
OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTROI GROUP LIMITED
    Info
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1998-03-06
    OCEANIC RENTAL SERVICES LIMITED - 1998-03-06
    Registered number 01226718
    icon of addressFlamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1975-09-17 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • OCTROI GROUP LIMITED
    S
    Registered number 01226718
    icon of address29, Queen Annes Gate, London, England, SW1H 9BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&R 653 LIMITED - 1997-03-19
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    icon of address29 Queen Anne's Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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