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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 2
  • 1
    Mr Ian Alexander Hemming
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Louise Stewart
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 44
  • 1
    Atkins, David John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Hemming, Ian Alexander
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Goodliffe, Ian Thomas
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 4
    Waud, Alan Gilbert
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 1999-05-17
    OF - Director → CIF 0
  • 5
    Rogers, Peter Lloyd
    Group Chairman born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2018-09-17
    OF - Director → CIF 0
  • 6
    Coghlan, John Bernard
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 7
    Cracknell, Frederick David
    Director born in April 1932
    Individual
    Officer
    icon of calendar ~ 1999-05-17
    OF - Director → CIF 0
  • 8
    Goodliffe, James Edward
    Director born in December 1951
    Individual
    Officer
    icon of calendar 1999-11-02 ~ 2005-01-19
    OF - Director → CIF 0
  • 9
    Holdsworth, Roderick Antony
    Group Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Slator, Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 12
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 13
    Tinton, Stephen Christopher
    Non Executive Director born in July 1948
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 14
    Rajchert, John Walter Paul
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 15
    Oliver, John Frederick
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Bonner, Stephen Geoffrey
    Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 18
    English, Rachel June
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 19
    Medlicott, Michael Geoffrey
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2006-08-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 20
    Goodliffe, Peter George
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
    icon of calendar 2008-06-25 ~ 2017-07-09
    OF - Director → CIF 0
    Mr Peter George Goodliffe
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
  • 21
    Cracknell, Christopher David
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2015-11-30
    OF - Director → CIF 0
  • 22
    Goodliffe, Derek Henry George
    Director born in May 1931
    Individual
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
  • 23
    Barnes, Wendy Jacqueline
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 24
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Forbes, Sheila Mary
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Ward, Tony
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 27
    Salmon, Roger Edward
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 2004-10-31
    OF - Director → CIF 0
  • 28
    Jury, Peter David
    Director born in June 1948
    Individual
    Officer
    icon of calendar 2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 29
    Armitage, Peter Lockhart
    Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 2017-07-09
    OF - Director → CIF 0
    Armitage, Peter Lockhart
    Individual
    Officer
    icon of calendar ~ 2005-06-14
    OF - Secretary → CIF 0
  • 30
    Phillips, Stephen James
    Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Goodliffe, Brian Wilfred
    Director born in August 1933
    Individual
    Officer
    icon of calendar ~ 1999-05-17
    OF - Director → CIF 0
  • 32
    Bowthorpe, Gerald Harry
    Director born in October 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 33
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 34
    Fenwick, Jill Frances
    Sole Proprietor born in October 1953
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 35
    Stewart, Louise
    Non-Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 36
    Setters, Leslie Roy
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Mcnaught, David Joseph
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
  • 38
    Haworth, Norman
    Director born in February 1941
    Individual
    Officer
    icon of calendar ~ 2004-02-20
    OF - Director → CIF 0
  • 39
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 40
    Johnson, Peter Jacques
    Director born in July 1940
    Individual
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
  • 41
    Waud, Stephen Gilbert
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-07-09
    OF - Director → CIF 0
    Stephen Gilbert Waud
    Born in December 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
  • 42
    Emburey, Philip George
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 43
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 44
    Goodliffe, Michael Edward
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2005-11-01
    OF - Director → CIF 0
parent relation
Company in focus

DE FACTO 2348 LIMITED

Previous name
O.C.S. GROUP LIMITED - 2023-01-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DE FACTO 2348 LIMITED
    Info
    O.C.S. GROUP LIMITED - 2023-01-06
    Registered number 01298292
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (48 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-29
    CIF 0
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    icon of address1 Royal Exchange, Royal Exchange, London, England, EC3V 3DG
    Limited Liablity in England, United Kingdom
    CIF 1
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom, RH11 9BP
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • O.C.S. GROUP LIMITED
    S
    Registered number 01298292
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP
    Private Company Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    FOUNTAINS FORESTRY LIMITED - 2016-05-09
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of addressUnit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2019-05-07 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SHELFCO (NO. 3503) LIMITED - 2008-01-08
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    OCS CLEANING SOUTH LIMITED - 1998-03-17
    O.C.S. PROPERTY MAINTENANCE LIMITED - 1997-07-03
    WHITBYS LIMITED - 1993-04-01
    icon of address9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SHELFCO (NO. 716) LIMITED - 1992-04-21
    WASCO (CLEANMASTER) LIMITED - 1997-03-13
    WASCO (CLEANMASTER) LIMITED - 1997-03-31
    O.C.S. CLEANMASTER LIMITED - 1995-12-05
    ARTEL SERVICES LIMITED - 1994-04-05
    icon of address9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    STAGBOURNE LIMITED - 1976-12-31
    CANNON HYGIENE LIMITED - 2017-10-25
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    TILGATE NO.1 LIMITED - 2017-10-25
    CANNON HYGIENE LIMITED - 2020-03-03
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-24 ~ 2017-11-01
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    TILGATE NO.2 LIMITED - 2022-05-30
    icon of address1 Royal Exchange, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-11 ~ 2022-12-22
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2017-04-10
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-31 ~ 2022-08-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    OCS INTERNATIONAL LIMITED - 2006-06-30
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE

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