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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Stewart, Louise
    Non-Executive Director born in June 1960
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2024-10-14
    OF - Director → CIF 0
    Louise Stewart
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rajchert, John Walter Paul
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Director born in April 1966
    Individual (185 offsprings)
    Officer
    2021-03-11 ~ 2024-10-14
    OF - Director → CIF 0
  • 4
    Ward, Tony
    Director born in February 1950
    Individual (16 offsprings)
    Officer
    2007-07-01 ~ 2017-09-22
    OF - Director → CIF 0
  • 5
    Phillips, Stephen James
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Rogers, Peter Lloyd
    Group Chairman born in December 1947
    Individual (79 offsprings)
    Officer
    2017-07-10 ~ 2018-09-17
    OF - Director → CIF 0
  • 7
    Hemming, Ian Alexander
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2017-07-10 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Ian Alexander Hemming
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2017-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Darnton, James
    Director born in May 1965
    Individual (77 offsprings)
    Officer
    2020-04-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 9
    Goodliffe, Ian Thomas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 10
    Stephens, Christopher Berkeley
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Goodliffe, Derek Henry George
    Director born in May 1931
    Individual (4 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 12
    Tinton, Stephen Christopher
    Non Executive Director born in July 1948
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2012-06-07
    OF - Director → CIF 0
  • 13
    Cracknell, Frederick David
    Director born in April 1932
    Individual (4 offsprings)
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 14
    Goodliffe, Michael Edward
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1999-11-02 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Forbes, Sheila Mary
    Director born in December 1946
    Individual (18 offsprings)
    Officer
    2002-12-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 17
    Holdsworth, Roderick Antony
    Group Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2008-06-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Goodliffe, Peter George
    Director born in April 1958
    Individual (17 offsprings)
    Officer
    ~ 1997-11-14
    OF - Director → CIF 0
    2008-06-25 ~ 2017-07-09
    OF - Director → CIF 0
    Mr Peter George Goodliffe
    Born in April 1958
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
  • 19
    Emburey, Philip George
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2002-03-06 ~ 2007-10-18
    OF - Director → CIF 0
  • 20
    Slator, Peter
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2023-09-05
    OF - Director → CIF 0
  • 21
    Barnes, Wendy Jacqueline
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2015-07-09 ~ 2021-09-09
    OF - Director → CIF 0
  • 22
    Oliver, John Frederick
    Director born in August 1948
    Individual (29 offsprings)
    Officer
    1995-04-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Coghlan, John Bernard
    Director born in April 1958
    Individual (34 offsprings)
    Officer
    2019-01-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 24
    English, Rachel June
    Director born in April 1962
    Individual (17 offsprings)
    Officer
    2015-07-09 ~ 2016-03-03
    OF - Director → CIF 0
  • 25
    Bowthorpe, Gerald Harry
    Director born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 26
    Armitage, Peter Lockhart
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    ~ 2017-07-09
    OF - Director → CIF 0
    Armitage, Peter Lockhart
    Individual (11 offsprings)
    Officer
    ~ 2005-06-14
    OF - Secretary → CIF 0
  • 27
    Waud, Jeremy Charles
    Director born in November 1961
    Individual (40 offsprings)
    Officer
    1999-11-02 ~ 2001-11-01
    OF - Director → CIF 0
  • 28
    Goodliffe, James Edward
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    1999-11-02 ~ 2005-01-19
    OF - Director → CIF 0
  • 29
    Haworth, Norman
    Director born in February 1941
    Individual (6 offsprings)
    Officer
    ~ 2004-02-20
    OF - Director → CIF 0
  • 30
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    2005-06-14 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 31
    Goodliffe, Brian Wilfred
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 32
    Medlicott, Michael Geoffrey
    Director born in June 1943
    Individual (16 offsprings)
    Officer
    2006-08-30 ~ 2015-09-17
    OF - Director → CIF 0
  • 33
    Jury, Peter David
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Fenwick, Jill Frances
    Sole Proprietor born in October 1953
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 35
    Waud, Alan Gilbert
    Director born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1999-05-17
    OF - Director → CIF 0
  • 36
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2001-09-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 37
    Cracknell, Christopher David
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Hunter, John
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2016-09-01 ~ 2024-10-14
    OF - Director → CIF 0
  • 39
    Setters, Leslie Roy
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Bonner, Stephen Geoffrey
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 41
    Johnson, Peter Jacques
    Director born in July 1940
    Individual (14 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
  • 42
    Mcnaught, David Joseph
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-07-14
    OF - Director → CIF 0
  • 43
    Salmon, Roger Edward
    Director born in March 1946
    Individual (3 offsprings)
    Officer
    ~ 2004-10-31
    OF - Director → CIF 0
  • 44
    Waud, Stephen Gilbert
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    ~ 2017-07-09
    OF - Director → CIF 0
    Stephen Gilbert Waud
    Born in December 1959
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-09
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DE FACTO 2348 LIMITED

Company number: 01298292
Registered names
DE FACTO 2348 LIMITED - now 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
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
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1977-02-11 (49 years 1 month). 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
    1 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
    4 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
    4 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 14
  • 1
    CANNON HYGIENE INTERNATIONAL LIMITED
    - now 02946770
    SHELFCO (NO. 972) LIMITED - 1994-10-06
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (11 parents)
    Person with significant control
    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
    CIF 6 - Has significant influence or control → OE
  • 2
    CHL LEGACY LIMITED - now
    CANNON HYGIENE LIMITED
    - 2020-03-03 11029911 01276803
    TILGATE NO.1 LIMITED
    - 2017-10-25 11029911 13386446, 01276803
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-10-24 ~ 2017-11-01
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FOUNTAINS SUPPORT SERVICES LIMITED
    07978686
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED
    - 2022-05-30 13386446 01276803, 11029911
    1 Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 5
    LANDMARK LIMITED
    - now 04159077 01937155
    LANDMARK PLC
    - 2017-04-10 04159077 01937155
    BASHELFCO 2738 LIMITED - 2001-08-09
    1 Royal Exchange, London, England
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-08-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LANDMARK SPACE LIMITED
    - now 05374141 03817745
    I2 OFFICE LIMITED
    - 2018-01-25 05374141 03817745
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Royal Exchange, London, England
    Active Corporate (23 parents)
    Person with significant control
    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
  • 7
    O.C.S. FORESTRY UK LIMITED
    - now 07978675 07910966
    FOUNTAINS FORESTRY LIMITED
    - 2016-05-09 07978675 04090138, 07910966, 00593535
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    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
  • 8
    OCS FM CONSULTING LIMITED
    11982880
    Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    OCS GROUP PENSION TRUSTEES LIMITED
    - now 06316303
    SHELFCO (NO. 3465) LIMITED - 2007-09-27
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    OCS PAYROLL BUREAU LIMITED
    - now 06432998
    SHELFCO (NO. 3503) LIMITED - 2008-01-08
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    OFFICE CLEANING SERVICES LIMITED
    - now 00180848 00251293
    OCS CLEANING SOUTH LIMITED - 1998-03-17
    O.C.S. PROPERTY MAINTENANCE LIMITED - 1997-07-03
    WHITBYS LIMITED - 1993-04-01
    9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    THE NEW CENTURY CLEANING COMPANY LIMITED
    - now 02672002
    WASCO (CLEANMASTER) LIMITED - 1997-03-31
    WASCO (CLEANMASTER) LIMITED - 1997-03-13
    O.C.S. CLEANMASTER LIMITED - 1995-12-05
    ARTEL SERVICES LIMITED - 1994-04-05
    SHELFCO (NO. 716) LIMITED - 1992-04-21
    9th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    TILGATE NO.1 LIMITED
    - now 01276803 13386446, 11029911
    CANNON HYGIENE LIMITED
    - 2017-10-25 01276803 11029911
    STAGBOURNE LIMITED - 1976-12-31
    4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.