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
    Proffitt, Keith
    Chief Financial Officer born in May 1971
    Individual (28 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    PELICAN HOLDCO LIMITED - 2019-06-14
    71, Fenchchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Rogers, Louise Anne
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2019-07-22 ~ 2019-12-06
    OF - director → CIF 0
  • 2
    Bacon, Richard
    Sales And Marketing Consultant born in June 1953
    Individual
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
  • 3
    Cheng, Newton
    Shipping Executive born in June 1944
    Individual
    Officer
    2010-05-05 ~ 2014-07-02
    OF - director → CIF 0
  • 4
    Rendall, Peter Alan
    Chief Financial Officer born in July 1965
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-06-22
    OF - director → CIF 0
  • 5
    O'neil, William Andrew
    Marine Consultant born in June 1927
    Individual
    Officer
    2005-06-15 ~ 2017-12-31
    OF - director → CIF 0
  • 6
    Feingold, Felise
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2019-07-22
    OF - secretary → CIF 0
  • 7
    Donoghue, William Joseph
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-07-22 ~ 2019-12-06
    OF - director → CIF 0
  • 8
    O'sullivan, Matthew
    Accountant born in February 1962
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2021-01-11
    OF - director → CIF 0
    2021-11-26 ~ 2025-01-15
    OF - director → CIF 0
  • 9
    Perry, Walter, Lord
    Consultant born in June 1921
    Individual
    Officer
    ~ 2003-07-18
    OF - director → CIF 0
  • 10
    Van Gool, Martinus Marie Antonius
    Cfo born in April 1965
    Individual (2 offsprings)
    Officer
    2021-01-11 ~ 2021-10-20
    OF - director → CIF 0
  • 11
    Bond, Stephen Charles
    Company Director born in October 1951
    Individual (10 offsprings)
    Officer
    ~ 2010-05-05
    OF - director → CIF 0
    Bond, Stephen Charles
    Individual (10 offsprings)
    Officer
    2003-01-18 ~ 2010-05-05
    OF - secretary → CIF 0
  • 12
    Gustafsson, Johan Hans
    Chief Revenue Officer born in July 1973
    Individual (3 offsprings)
    Officer
    2021-01-11 ~ 2025-02-10
    OF - director → CIF 0
  • 13
    Singh, Manish
    Chief Executive Officer born in August 1976
    Individual (4 offsprings)
    Officer
    2021-10-22 ~ 2022-05-06
    OF - director → CIF 0
  • 14
    Holder, Leonard Arthur
    Consultant born in February 1936
    Individual
    Officer
    1996-07-01 ~ 2014-04-22
    OF - director → CIF 0
  • 15
    Woodhead, Mark
    Managing Director born in April 1971
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2019-07-22
    OF - director → CIF 0
  • 16
    Baynham, Edward James
    Chartered Accountant born in November 1921
    Individual
    Officer
    ~ 2003-01-18
    OF - director → CIF 0
    Baynham, Edward James
    Individual
    Officer
    ~ 2003-01-18
    OF - secretary → CIF 0
  • 17
    Ringstad, Roger
    Director born in December 1969
    Individual
    Officer
    2019-07-22 ~ 2020-12-17
    OF - director → CIF 0
  • 18
    KVH INDUSTRIES UK LIMITED
    2a, Queen Street, Leeds, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,388,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    SOMERTON CONSULTANCY LIMITED
    Challange House, 616 Mitcham Road, Croydon, Surrey
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,301,850 GBP2023-10-31
    Officer
    2010-05-05 ~ 2014-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

OCEAN TG UK LTD

Previous names
VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • OCEAN TG UK LTD
    Info
    VIDEOTEL MARINE INTERNATIONAL LIMITED - 2023-03-31
    GLENTHORNE WAREHOUSING CO. LIMITED - 1978-12-31
    Registered number 01347854
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 1978-01-12 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.