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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
Active 8
  • 1
    Salameh, Roland
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Legge, Robert Andrew
    Born in July 1968
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Thorn-davis, Scott Peter
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
    Thorn-davis, Scott Peter
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Barber, Daniel John Peter
    Born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Ketan
    Born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 6
    Dickson, Daniel Grant
    Born in January 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcgaghey, Gary Alfred, Mr.
    Born in May 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-14 ~ now
    OF - Director → CIF 0
  • 8
    CD&R MADISON UK BIDCO LTD - 2023-06-23
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Taylor, Robert John
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Dale, Valerie Ann
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ 2025-01-21
    OF - Director → CIF 0
  • 3
    Rochat, Christian Pierre
    Investment Professional born in June 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Holdsworth, Roderick Antony
    Group Finance Director born in February 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 5
    Slator, Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    icon of calendar 2000-12-07 ~ 2021-10-01
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 7
    Rajchert, John Walter Paul
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 8
    Oliver, John Frederick
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 2006-06-30
    OF - Director → CIF 0
    Oliver, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-14 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 9
    Cracknell, Christopher David
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Mikjon Limited
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1994-09-14
    OF - Nominee Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual
    Officer
    icon of calendar 1994-07-08 ~ 1994-09-14
    OF - Nominee Secretary → CIF 0
  • 12
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2007-03-22
    OF - Director → CIF 0
  • 13
    Suksem, Heather Mary
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Armitage, Peter Lockhart
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 2017-07-09
    OF - Director → CIF 0
  • 15
    Bowthorpe, Gerald Harry
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1994-09-14 ~ 2000-12-07
    OF - Director → CIF 0
  • 16
    Deschamps, Bruno Marc
    Investment Professional born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2023-06-13
    OF - Director → CIF 0
  • 17
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    Setters, Leslie Roy
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 19
    Lees, Ratiwan
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2019-04-10
    OF - Director → CIF 0
  • 20
    Emburey, Philip George
    Chartered Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2007-10-18
    OF - Director → CIF 0
  • 21
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06
    icon of address4, Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    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
parent relation
Company in focus

OCS GROUP INTERNATIONAL LIMITED

Previous names
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
OCS INTERNATIONAL LIMITED - 2006-06-30
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
    Info
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    OCS INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 2002-06-10
    Registered number 02946849
    icon of addressSecond Floor, 81 Gracechurch Street, London EC3V 0AU
    PRIVATE LIMITED COMPANY incorporated on 1994-07-08 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • OCS GROUP INTERNATIONAL LIMITED
    S
    Registered number 02946849
    icon of address81, 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
    icon of addressSecond Floor, 81, Gracechurch Street, London, England, EC3V 0AU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address81 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address81 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 4
    ECOCLEEN GROUP LIMITED - 2008-10-31
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    NOTSALLOW 266 LIMITED - 2007-09-13
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SHELFCO (NO.1731) LIMITED - 1999-10-28
    EUROLIANCE SERVICES LIMITED - 2007-08-09
    icon of address3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2002-03-28
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.