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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 16
  • 1
    Lansonneur, Pierre
    Svp Management & Special Project born in May 1967
    Individual (4 offsprings)
    Officer
    2008-10-13 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Bonnell, Bruno Yves Joseph
    Director born in October 1958
    Individual (16 offsprings)
    Officer
    1996-06-21 ~ 2007-07-24
    OF - Director → CIF 0
  • 3
    Schmider, Thomas Jean
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    1996-06-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 4
    Passam, Mark
    Accountant born in September 1964
    Individual (28 offsprings)
    Officer
    2008-05-21 ~ 2011-02-08
    OF - Director → CIF 0
  • 5
    Crepon, Michel Claude Andre
    Company Vice President born in March 1946
    Individual (15 offsprings)
    Officer
    1994-09-16 ~ 1996-06-21
    OF - Director → CIF 0
  • 6
    Carroll, Adam Richard
    Lawyer
    Individual (31 offsprings)
    Officer
    2000-07-31 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Wigmore, Jeremy
    Executive born in January 1960
    Individual (30 offsprings)
    Officer
    2008-05-21 ~ 2008-08-01
    OF - Director → CIF 0
  • 8
    Chesnais, Frederic Marcel Alfred
    Finance Directr born in June 1963
    Individual (27 offsprings)
    Officer
    2002-03-27 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Colcombet, Olivier Regis Marie
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2009-07-02
    OF - Director → CIF 0
  • 10
    Bunma, Denis
    Director born in January 1976
    Individual (26 offsprings)
    Officer
    2011-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Armitano-grivel, Frederic
    Svp Legal & Business Affairs World born in October 1966
    Individual (3 offsprings)
    Officer
    2008-09-12 ~ 2009-06-30
    OF - Director → CIF 0
  • 12
    Woods, Jon Vincent
    Company Director born in July 1946
    Individual (14 offsprings)
    Officer
    (before 1991-12-22) ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Sapet, Christophe
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    1996-06-21 ~ 2005-12-19
    OF - Director → CIF 0
  • 14
    Ward, David Christopher
    Company Director born in December 1947
    Individual (28 offsprings)
    Officer
    (before 1991-12-22) ~ 2006-01-01
    OF - Director → CIF 0
    Ward, David Christopher
    Individual (28 offsprings)
    Officer
    (before 1991-12-22) ~ 1994-10-14
    OF - Secretary → CIF 0
  • 15
    Lanne, Michel Marc Marie
    Deputy Managing Director
    Individual (15 offsprings)
    Officer
    1998-01-31 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 16
    Nuttall, Simon
    Individual (5 offsprings)
    Officer
    1994-10-14 ~ 1997-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

OCEAN HOLDINGS LIMITED

Period: 1992-03-12 ~ 2013-09-19
Company number: 02463655
Registered names
OCEAN HOLDINGS LIMITED - Dissolved
BROADSEASON LIMITED - 1992-03-12
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OCEAN HOLDINGS LIMITED
    Info
    BROADSEASON LIMITED - 1992-03-12
    Registered number 02463655
    Kpmg Llp, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 and dissolved on 2013-09-19 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.