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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 30
  • 1
    Salameh, Roland
    Born in June 1986
    Individual (1 offspring)
    Officer
    2025-03-25 ~ 2025-11-21
    OF - Director → CIF 0
  • 2
    Armitage, Peter Lockhart
    Company Director born in January 1949
    Individual (11 offsprings)
    Officer
    1994-09-20 ~ 2017-07-09
    OF - Director → CIF 0
  • 3
    Suksem, Heather Mary
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    1998-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Slator, Peter
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Clark, Malcolm
    Director born in July 1958
    Individual (60 offsprings)
    Officer
    2000-12-07 ~ 2021-10-01
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    1996-10-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 6
    Thorn-davis, Scott Peter
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Thorn-davis, Scott Peter
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Setters, Leslie Roy
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    1994-07-08 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 9
    Mcgaghey, Gary Alfred, Mr.
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual (70 offsprings)
    Officer
    1994-07-08 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 12
    Rajchert, John Walter Paul
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 13
    Deschamps, Bruno Marc
    Investment Professional born in July 1951
    Individual (9 offsprings)
    Officer
    2022-11-30 ~ 2023-06-13
    OF - Director → CIF 0
  • 14
    Bowthorpe, Gerald Harry
    Company Director born in October 1938
    Individual (6 offsprings)
    Officer
    1994-09-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 15
    Barber, Daniel John Peter
    Born in May 1974
    Individual (11 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 16
    Dale, Valerie Ann
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ 2025-01-21
    OF - Director → CIF 0
  • 17
    Patel, Ketan Kumar
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 18
    Rochat, Christian Pierre
    Investment Professional born in June 1960
    Individual (33 offsprings)
    Officer
    2022-11-30 ~ 2023-06-13
    OF - Director → CIF 0
  • 19
    Lees, Ratiwan
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Taylor, Robert John
    Company Director born in June 1957
    Individual (46 offsprings)
    Officer
    2022-11-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 21
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 22
    Cracknell, Christopher David
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    1994-09-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 23
    Darnton, James
    Director born in May 1965
    Individual (77 offsprings)
    Officer
    2020-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Hunter, John
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2016-09-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Holdsworth, Roderick Antony
    Group Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Legge, Robert Andrew
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 27
    Oliver, John Frederick
    Company Director born in August 1948
    Individual (29 offsprings)
    Officer
    1994-09-14 ~ 2006-06-30
    OF - Director → CIF 0
    Oliver, John Frederick
    Individual (29 offsprings)
    Officer
    1994-09-14 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 28
    Emburey, Philip George
    Chartered Accountant born in September 1955
    Individual (24 offsprings)
    Officer
    2004-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 29
    OCS GROUP INVESTMENTS LIMITED
    - now 14112680
    CD&R MADISON UK BIDCO LTD - 2023-06-23 14112680
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06 01298292
    4, Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (44 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCS GROUP INTERNATIONAL LIMITED

Period: 2006-06-30 ~ now
Company number: 02946849
Registered names
OCS GROUP INTERNATIONAL LIMITED - now
SHELFCO (NO. 958) LIMITED - 1994-09-15 02632084... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OCS GROUP INTERNATIONAL LIMITED
    Info
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2006-06-30
    SHELFCO (NO. 958) LIMITED - 2006-06-30
    Registered number 02946849
    Second Floor, 81 Gracechurch Street, London EC3V 0AU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • OCS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02946849
    81, Gracechurch Street, London, England, EC3V 0AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • OCS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02946849
    Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    EUROLIANCE LIMITED
    - now 03829473
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    NEXT GEN FM LIMITED
    15929145
    81 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NEXT GENERATION FACILITIES MANAGEMENT LIMITED
    15929012
    81 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-09-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    OCS GROUP UK LIMITED
    - now 03056469 09022198
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (60 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
  • 5
    OCS UK&I HOLDINGS LIMITED
    - now 11278510
    ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-10-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OCS UK&I LIMITED
    - now 06355228
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    SERVEST AKTRION LIMITED
    11168582
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.