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 3
  • 1
    Lowes, Juliette
    Accountant born in July 1983
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (5 offsprings)
    Officer
    2020-10-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-03-19
    29 Queen Anne's Gate, Queen Annes Gate, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Allen, Nigel Geoffrey
    Company Director born in December 1950
    Individual
    Officer
    ~ 1993-08-26
    OF - Director → CIF 0
  • 2
    Falkus, Bryony Jane
    Individual
    Officer
    1997-08-11 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Herring, David Edward
    Individual (1 offspring)
    Officer
    1992-02-18 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 4
    Thomson, Stephen George
    Managing Director born in October 1957
    Individual (5 offsprings)
    Officer
    1993-08-26 ~ 1996-07-17
    OF - Director → CIF 0
  • 5
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
    O'connell, Kevin
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 6
    Wauchope, Samuel Alan
    Director born in January 1952
    Individual (10 offsprings)
    Officer
    1996-07-12 ~ 2000-01-18
    OF - Director → CIF 0
  • 7
    Hutchison, Michael Peter
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
    Hutchison, Michael Peter
    Individual (1 offspring)
    Officer
    ~ 1992-02-18
    OF - Secretary → CIF 0
  • 8
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (18 offsprings)
    Officer
    2010-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Colville, Andrew John
    Investment Executive
    Individual
    Officer
    2000-12-07 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 11
    Shaw, Ian David
    Individual
    Officer
    1996-03-28 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 12
    Arnold, David John
    Finance Director born in June 1939
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1998-10-06
    OF - Director → CIF 0
  • 13
    Landsborough, Peter Christopher
    Individual
    Officer
    1995-10-30 ~ 1996-03-28
    OF - Secretary → CIF 0
  • 14
    LUPUS EQUITIES LIMITED - 2013-02-07
    COMPUTCAM LIMITED - 1999-10-13
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-01-18 ~ 2019-04-01
    PE - Director → CIF 0
  • 15
    TYMAN LIMITED - now
    TYMAN PLC
    - 2024-08-14
    LUPUS CAPITAL PLC - 2013-02-01
    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 (3 parents, 5 offsprings)
    Officer
    2000-01-18 ~ 2019-04-01
    PE - Director → CIF 0
  • 16
    Crusader House, 145-157 St John Street, London
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2002-12-12 ~ 2011-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OTTERBURN LIMITED

Previous names
OCEANIC LIMITED - 1997-05-08
TORCHGRANGE LIMITED - 1985-01-25
Standard Industrial Classification
99999 - Dormant Company

  • OTTERBURN LIMITED
    Info
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    Registered number 01849357
    29 Queen Anne's Gate, London SW1H 9BU
    Private Limited Company incorporated on 1984-09-19 and dissolved on 2022-11-01 (38 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.