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
Rajchert, John Walter Paul
Born in December 1964Individual (2 offsprings)Officer2020-01-01 ~ 2020-03-27OF - Director → CIF 0 - 2
Weisflog, Oliver Walter
Born in April 1952Individual (17 offsprings)Officer2004-01-01 ~ 2007-03-22OF - Director → CIF 0 - 3
Bowthorpe, Gerald Harry
Born in October 1938Individual (12 offsprings)Officer1994-09-14 ~ 2000-12-07OF - Director → CIF 0 - 4
Dale, Valerie Ann
Born in March 1969Individual (6 offsprings)Officer2024-09-05 ~ 2025-01-21OF - Director → CIF 0 - 5
Emburey, Philip George
Born in September 1955Individual (25 offsprings)Officer2004-01-01 ~ 2007-10-18OF - Director → CIF 0 - 6
Taylor, Robert John
Company Director born in June 1957Individual (46 offsprings)Officer2022-11-30 ~ 2025-03-25OF - Director → CIF 0 - 7
Lees, Ratiwan
Born in October 1957Individual (1 offspring)Officer2008-04-01 ~ 2019-04-10OF - Director → CIF 0 - 8
Thorn-davis, Scott Peter
Born in August 1969Individual (50 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0Thorn-davis, Scott Peter
Individual (50 offsprings)Officer2021-10-01 ~ nowOF - Secretary → CIF 0 - 9
Suksem, Heather Mary
Born in April 1956Individual (1 offspring)Officer1998-10-27 ~ 2006-06-30OF - Director → CIF 0 - 10
Mcgaghey, Gary Alfred, Mr.
Born in May 1968Individual (9 offsprings)Officer2023-09-14 ~ nowOF - Director → CIF 0 - 11
Clark, Malcolm
Born in July 1958Individual (81 offsprings)Officer2000-12-07 ~ 2021-10-01OF - Director → CIF 0Clark, Malcolm
Individual (81 offsprings)Officer1996-10-24 ~ 2021-10-01OF - Secretary → CIF 0 - 12
Hunter, John
Born in January 1966Individual (47 offsprings)Officer2016-09-19 ~ 2022-11-30OF - Director → CIF 0 - 13
Slator, Peter
Born in August 1960Individual (10 offsprings)Officer2015-12-01 ~ 2020-01-01OF - Director → CIF 0 - 14
Rochat, Christian Pierre
Born in June 1960Individual (33 offsprings)Officer2022-11-30 ~ 2023-06-13OF - Director → CIF 0 - 15
Patel, Ketan Kumar
Born in August 1973Individual (5 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 16
Deschamps, Bruno Marc
Born in July 1951Individual (9 offsprings)Officer2022-11-30 ~ 2023-06-13OF - Director → CIF 0 - 17
Legge, Robert Andrew
Born in July 1968Individual (54 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 18
Darnton, James
Born in May 1965Individual (80 offsprings)Officer2020-04-01 ~ 2022-11-30OF - Director → CIF 0 - 19
Cracknell, Christopher David
Born in December 1958Individual (28 offsprings)Officer1994-09-20 ~ 2015-11-30OF - Director → CIF 0 - 20
Holdsworth, Roderick Antony
Born in March 1966Individual (43 offsprings)Officer2009-06-09 ~ 2016-08-31OF - Director → CIF 0 - 21
Salameh, Roland
Born in June 1986Individual (1 offspring)Officer2025-03-25 ~ 2025-11-21OF - Director → CIF 0 - 22
Setters, Leslie Roy
Born in April 1948Individual (8 offsprings)Officer2004-01-01 ~ 2009-07-31OF - Director → CIF 0 - 23
Dickson, Daniel Grant
Born in January 1985Individual (56 offsprings)Officer2025-03-25 ~ nowOF - Director → CIF 0 - 24
Oliver, John Frederick
Born in August 1948Individual (42 offsprings)Officer1994-09-14 ~ 2006-06-30OF - Director → CIF 0Oliver, John Frederick
Individual (42 offsprings)Officer1994-09-14 ~ 1996-10-24OF - Secretary → CIF 0 - 25
Armitage, Peter Lockhart
Born in January 1949Individual (14 offsprings)Officer1994-09-20 ~ 2017-07-09OF - Director → CIF 0 - 26
Barber, Daniel John Peter
Born in May 1974Individual (11 offsprings)Officer2024-09-05 ~ nowOF - Director → CIF 0 - 27EPS SECRETARIES LIMITED 0223199550 Stratton Street, LondonDissolved Corporate (36 parents, 2054 offsprings)Officer1994-07-08 ~ 1994-09-14OF - Nominee Secretary → CIF 0
- 28DE FACTO 2348 LIMITED - nowO.C.S. GROUP LIMITED - 2023-01-06 01298292Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-204, Tilgae Forest Business Park, Brighton Road, Crawley, West Sussex, United KingdomLiquidation Corporate (47 parents, 14 offsprings)Person with significant control2016-04-06 ~ 2022-11-30PE - Ownership of shares – 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 29CD&R MADISON UK BIDCO LTD - 2023-06-23 14112680Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 30SHELFCO (NO. 453) LIMITED - 1990-04-0950 Stratton Street, LondonDissolved Corporate (28 parents, 1578 offsprings)Officer1994-07-08 ~ 1994-09-14OF - Nominee Director → CIF 0
Company in focus
OCS GROUP INTERNATIONAL LIMITED
Period: 2006-06-30 ~ now
Company number: 02946849
Registered names
OCS GROUP INTERNATIONAL LIMITED - now
OCS INTERNATIONAL LIMITED - 2006-06-30 04187583
GOLD OAK INTERNATIONAL LIMITED - 2002-06-10 04187583
SHELFCO (NO. 958) LIMITED - 1994-09-15 04044376... (more)
Recent 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 (32 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-07-08CIF 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 3OCS GROUP INTERNATIONAL LIMITED
SRegistered number 02946849Second Floor, 81, Gracechurch Street, London, England, EC3V 0AUPrivate Limited Company in Companies House, EnglandCIF 4 CIF 5OCS GROUP INTERNATIONAL LIMITED
SRegistered number 02946849Unit 5, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH10 9PELimited Liability in England, United KingdomCIF 6OCS GROUP INTERNATIONAL LIMITED
SRegistered number 02946849Unit 5, The Enterprise Centre, Brighton Road, Kelvin Lane, Manor Royal, Crawley, West Sussex, England, RH11 9BPLimited Liability in England & Wales, United KingdomCIF 7
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Offspring entities and appointments
7
- 1EUROLIANCE SERVICES LIMITED - 2007-08-09SHELFCO (NO.1731) LIMITED - 1999-10-283 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, EnglandActive Corporate (31 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-11-20CIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE2
NEXT GEN FM LIMITED
1592914581 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 → OE3NEXT GENERATION FACILITIES MANAGEMENT LIMITED
1592901281 Gracechurch Street, London, EnglandActive Corporate (4 parents)Person with significant control2024-09-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE4OCS 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 (60 parents, 13 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 → OE5ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE6ATALIAN 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 (28 parents, 15 offsprings)Person with significant control2024-10-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE7SERVEST AKTRION LIMITED
11168582New Century House, The Havens, Ipswich, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2024-10-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
