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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 29
  • 1
    Kaas, Philippe
    Born in July 1952
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian William, Dr
    Born in October 1948
    Individual (12 offsprings)
    Officer
    2001-06-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 3
    Pruneau, Philippe
    Born in August 1955
    Individual (1 offspring)
    Officer
    2002-03-08 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Fiore, Sarah Jane Elisabeth
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2009-01-22 ~ 2009-05-21
    OF - Director → CIF 0
  • 5
    Deboo, Martin John
    Management Consultant born in May 1960
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2005-03-25
    OF - Director → CIF 0
  • 6
    Mckenzie, Richard
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2009-05-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Jary, Michael Keith
    Management Consultant born in June 1963
    Individual (20 offsprings)
    Officer
    1994-11-22 ~ 2009-01-22
    OF - Director → CIF 0
    Jary, Michael Keith
    Management Consultant
    Individual (20 offsprings)
    Officer
    1994-11-22 ~ 2009-01-22
    OF - Secretary → CIF 0
  • 8
    Sasportes, Michel Armand Charles
    Born in November 1960
    Individual (1 offspring)
    Officer
    2007-05-04 ~ 2009-09-22
    OF - Director → CIF 0
  • 9
    Guffick, Andy Paul
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1995-04-21 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Zwillenberg, Paul Adam
    Born in March 1967
    Individual (15 offsprings)
    Officer
    2004-05-06 ~ 2008-08-13
    OF - Director → CIF 0
  • 11
    Hague, Kevin
    Born in April 1967
    Individual (16 offsprings)
    Officer
    1997-11-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 12
    Birch, Alexander Jonathan
    Management Consultant born in December 1963
    Individual (12 offsprings)
    Officer
    1996-10-24 ~ 2002-03-08
    OF - Director → CIF 0
    2009-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Jensen, Luke Giles William
    Born in April 1966
    Individual (28 offsprings)
    Officer
    1997-05-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Cook, Timothy
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Hayllar, William James Bruce
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 16
    Hosein, David Lawrence
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Robinson, Tobias Edward
    Born in January 1965
    Individual (14 offsprings)
    Officer
    2005-03-25 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Tyler, Colin Andrew
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2009-03-18 ~ now
    OF - Director → CIF 0
  • 19
    George, James Edward
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Giles, Mark Drummond
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2001-05-14 ~ 2002-05-01
    OF - Director → CIF 0
  • 21
    Darwin, Nigel Robert
    Born in June 1970
    Individual (25 offsprings)
    Officer
    2002-03-08 ~ 2003-12-28
    OF - Director → CIF 0
  • 22
    Godden, Ian Adam
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1994-11-22 ~ 1995-02-03
    OF - Director → CIF 0
  • 23
    Krucik, David
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1999-11-01 ~ 2002-03-08
    OF - Director → CIF 0
    2007-07-01 ~ 2009-01-22
    OF - Director → CIF 0
    Krucik, David Lyle
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2011-05-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 24
    Nielson, Niels Christian
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2001-03-23 ~ 2002-10-16
    OF - Director → CIF 0
  • 25
    Outram, Christopher David
    Born in April 1949
    Individual (28 offsprings)
    Officer
    1994-11-22 ~ 2009-01-22
    OF - Director → CIF 0
  • 26
    Jannaway, Mark Brian
    Born in August 1972
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 27
    NQH (CO. SEC.) LIMITED 02416082
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 558 offsprings)
    Officer
    1994-10-19 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
  • 28
    NQH LIMITED
    02415826
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (22 parents, 529 offsprings)
    Officer
    1994-10-19 ~ 1994-11-22
    OF - Nominee Director → CIF 0
  • 29
    OC&C STRATEGY CONSULTANTS LLP
    - now OC323409 02980806
    OC&C SERVICES LLP - 2013-06-28
    6, New Street Square, London, United Kingdom
    Active Corporate (161 parents, 3 offsprings)
    Person with significant control
    2017-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OC&C SERVICES LIMITED

Period: 2013-06-28 ~ now
Company number: 02980806 OC323409... (more)
Registered names
OC&C SERVICES LIMITED - now OC323409... (more)
QUAYSHELFCO 480 LIMITED - 1994-11-01 02779559... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • OC&C SERVICES LIMITED
    Info
    O C & C STRATEGY CONSULTANTS LIMITED - 2013-06-28
    QUAYSHELFCO 480 LIMITED - 2013-06-28
    Registered number 02980806
    6 New Street Square, London EC4A 3AT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-19 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.