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
7
- 1
Mcgaghey, Gary Alfred, Mr.
Born in May 1968Individual (9 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0 - 2
Dickson, Daniel Grant
Born in January 1985Individual (22 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 3
Thorn-davis, Scott Peter
Born in August 1969Individual (12 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0Thorn-davis, Scott Peter
Individual (12 offsprings)Officer2021-10-01 ~ nowOF - Secretary → CIF 0 - 4
Patel, Ketan Kumar
Born in August 1973Individual (4 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 5
Barber, Daniel John Peter
Born in May 1974Individual (11 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 6
Legge, Robert Andrew
Born in July 1968Individual (22 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 7CD&R MADISON UK BIDCO LTD - 2023-06-23Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
23
- 1
Mikjon Limited
IndividualOfficer1994-07-08 ~ 1994-09-14OF - Nominee Director → CIF 0 - 2
Darnton, James
Director born in May 1965Individual (26 offsprings)Officer2020-04-01 ~ 2022-11-30OF - Director → CIF 0 - 3
Armitage, Peter Lockhart
Company Director born in January 1949IndividualOfficer1994-09-20 ~ 2017-07-09OF - Director → CIF 0 - 4
Hunter, John
Director born in January 1966Individual (2 offsprings)Officer2016-09-19 ~ 2022-11-30OF - Director → CIF 0 - 5
Slator, Peter
Director born in August 1960IndividualOfficer2015-12-01 ~ 2020-01-01OF - Director → CIF 0 - 6
Deschamps, Bruno Marc
Investment Professional born in July 1951Individual (5 offsprings)Officer2022-11-30 ~ 2023-06-13OF - Director → CIF 0 - 7
Weisflog, Oliver Walter
Director born in April 1952Individual (1 offspring)Officer2004-01-01 ~ 2007-03-22OF - Director → CIF 0 - 8
Bowthorpe, Gerald Harry
Company Director born in October 1938IndividualOfficer1994-09-14 ~ 2000-12-07OF - Director → CIF 0 - 9
E P S Secretaries Limited
IndividualOfficer1994-07-08 ~ 1994-09-14OF - Nominee Secretary → CIF 0 - 10
Rochat, Christian Pierre
Investment Professional born in June 1960Individual (13 offsprings)Officer2022-11-30 ~ 2023-06-13OF - Director → CIF 0 - 11
Oliver, John Frederick
Company Director born in August 1948Individual (1 offspring)Officer1994-09-14 ~ 2006-06-30OF - Director → CIF 0Oliver, John Frederick
Individual (1 offspring)Officer1994-09-14 ~ 1996-10-24OF - Secretary → CIF 0 - 12
Cracknell, Christopher David
Company Director born in December 1958Individual (4 offsprings)Officer1994-09-20 ~ 2015-11-30OF - Director → CIF 0 - 13
Taylor, Robert John
Company Director born in June 1957Individual (4 offsprings)Officer2022-11-30 ~ 2025-03-25OF - Director → CIF 0 - 14
Clark, Malcolm
Director born in July 1958Individual (44 offsprings)Officer2000-12-07 ~ 2021-10-01OF - Director → CIF 0Clark, Malcolm
Individual (44 offsprings)Officer1996-10-24 ~ 2021-10-01OF - Secretary → CIF 0 - 15
Suksem, Heather Mary
Company Director born in April 1956IndividualOfficer1998-10-27 ~ 2006-06-30OF - Director → CIF 0 - 16
Rajchert, John Walter Paul
Director born in December 1964IndividualOfficer2020-01-01 ~ 2020-03-27OF - Director → CIF 0 - 17
Holdsworth, Roderick Antony
Group Finance Director born in February 1966Individual (18 offsprings)Officer2009-06-09 ~ 2016-08-31OF - Director → CIF 0 - 18
Dale, Valerie Ann
Company Director born in February 1969Individual (2 offsprings)Officer2024-09-05 ~ 2025-01-21OF - Director → CIF 0 - 19
Salameh, Roland
Born in June 1986IndividualOfficer2025-03-25 ~ 2025-11-21OF - Director → CIF 0 - 20
Lees, Ratiwan
Director born in October 1957IndividualOfficer2008-04-01 ~ 2019-04-10OF - Director → CIF 0 - 21
Setters, Leslie Roy
Director born in April 1948IndividualOfficer2004-01-01 ~ 2009-07-31OF - Director → CIF 0 - 22
Emburey, Philip George
Chartered Accountant born in September 1955Individual (2 offsprings)Officer2004-01-01 ~ 2007-10-18OF - Director → CIF 0 - 23DE FACTO 2348 LIMITED - nowO.C.S. GROUP LIMITED - 2023-01-064, Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Person with significant control2016-04-06 ~ 2022-11-30PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OCS GROUP INTERNATIONAL LIMITED
Previous names
OCS INTERNATIONAL LIMITED - 2006-06-30
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
SHELFCO (NO. 958) LIMITED - 1994-09-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
OCS GROUP INTERNATIONAL LIMITED
InfoOCS INTERNATIONAL LIMITED - 2006-06-30GOLD OAK INTERNATIONAL LIMITED - 2006-06-30SHELFCO (NO. 958) LIMITED - 2006-06-30Registered number 02946849Second Floor, 81 Gracechurch Street, London EC3V 0AUPRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0OCS GROUP INTERNATIONAL LIMITED
SRegistered number 0294684981, Gracechurch Street, London, England, EC3V 0AUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2OCS GROUP INTERNATIONAL LIMITED
SRegistered number 02946849Second Floor, 81, Gracechurch Street, London, England, EC3V 0AUPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
5
- 181 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
- 281 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-02 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
OCS UK&I LIMITED
- nowATALIAN SERVEST LIMITED - 2023-10-09SERVEST GROUP LIMITED - 2019-02-28ECOCLEEN GROUP LIMITED - 2008-10-31NOTSALLOW 266 LIMITED - 2007-09-13New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (5 parents, 14 offsprings)Person with significant control2024-10-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5New Century House, The Havens, Ipswich, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
EUROLIANCE LIMITED
- nowEUROLIANCE SERVICES LIMITED - 2007-08-09SHELFCO (NO.1731) LIMITED - 1999-10-283 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)6,425 GBP2024-12-31Person with significant control2016-04-06 ~ 2023-11-20CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OCS GROUP UK LIMITED
- nowOCS LIMITED - 2006-06-30OCS SUPPORT SERVICES LIMITED - 2002-03-28OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (13 parents, 11 offsprings)Person with significant control2016-04-06 ~ 2024-10-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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