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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 28
  • 1
    Colville, Andrew John
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 2
    Ho, Peter Zhiwen
    Individual (41 offsprings)
    Officer
    2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 3
    Thomson, Stephen George
    Managing Director born in October 1957
    Individual (37 offsprings)
    Officer
    1993-05-20 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Allen, Nigel Geoffrey
    Company Director born in December 1950
    Individual (4 offsprings)
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 5
    Zuehlke, Scott Michael
    Born in August 1976
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Muir, George Watson
    Business Executive born in February 1943
    Individual (20 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 7
    Mccaffery, George
    Managing Director born in August 1949
    Individual (7 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
  • 8
    Tofield, Bruce Cedric, Dr.
    Development Director born in June 1943
    Individual (2 offsprings)
    Officer
    1996-02-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Hutchison, Michael Peter
    Finance Director born in August 1951
    Individual (5 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Hutchison, Michael Peter
    Individual (5 offsprings)
    Officer
    ~ 1992-02-03
    OF - Secretary → CIF 0
  • 10
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (34 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 11
    Herring, David Edward
    Individual (4 offsprings)
    Officer
    1992-02-03 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 12
    Arnold, David John
    Finance Director born in June 1939
    Individual (7 offsprings)
    Officer
    1994-12-16 ~ 1998-10-06
    OF - Director → CIF 0
  • 13
    Landsborough, Peter Christopher
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 14
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 15
    Falkus, Bryony Jane
    Individual (17 offsprings)
    Officer
    1997-08-11 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 16
    Gibson, Carolyn Ann
    Individual (171 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 17
    Wauchope, Samuel Alan
    Company Director born in January 1952
    Individual (33 offsprings)
    Officer
    1996-02-08 ~ 1999-12-22
    OF - Director → CIF 0
  • 18
    Shaw, Ian David
    Individual (20 offsprings)
    Officer
    1996-03-28 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 19
    Cornett, Paul Boyd
    Born in March 1977
    Individual (33 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 20
    Lowes, Juliette
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ 2024-11-27
    OF - Director → CIF 0
  • 21
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (48 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Henfrey, Anthony William, Dr
    Company Chairman born in December 1944
    Individual (39 offsprings)
    Officer
    ~ 1999-12-22
    OF - Director → CIF 0
  • 23
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (82 offsprings)
    Officer
    2010-07-20 ~ 2019-05-09
    OF - Director → CIF 0
  • 24
    Ashton, Jason Russel Gary
    Born in September 1967
    Individual (61 offsprings)
    Officer
    2019-05-09 ~ 2024-11-27
    OF - Director → CIF 0
  • 25
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Secretary → CIF 0
  • 26
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 27
    QUANEX EXTRUDED SOLUTIONS LTD - now 02806007
    TYMAN LIMITED - 2025-12-02 02806007 08338508
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    1999-12-22 ~ 2019-04-01
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    TYMAN EQUITIES LIMITED
    - now 03811899
    LUPUS EQUITIES LIMITED - 2013-02-07 03811899
    COMPUTCAM LIMITED - 1999-10-13
    29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    1999-12-22 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OCTROI GROUP LIMITED

Period: 1998-03-06 ~ now
Company number: 01226718
Registered names
OCTROI GROUP LIMITED - now
OCEONICS P L C - 1983-08-01
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
    Flamstead House Flamstead House, Denby Hall Business Park, Denby, Derbyshire DE5 8JX
    PRIVATE LIMITED COMPANY incorporated on 1975-09-17 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • OCTROI GROUP LIMITED
    S
    Registered number 01226718
    29, Queen Annes Gate, London, England, SW1H 9BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTROI INVESTMENTS LIMITED
    - now 03243303
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.