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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 60
  • 1
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (29 offsprings)
    Officer
    2024-11-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Mortimer, Andrew Patrick Paul
    Sales And Marketing Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Sugars, Andrew Brian
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Peter Lockhart
    Director born in January 1949
    Individual (11 offsprings)
    Officer
    2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    O'toole, Fintan Charles
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2002-04-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 6
    Ryan, Laura Clare
    Born in September 1983
    Individual (76 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Slator, Peter
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 8
    Clark, Malcolm
    Individual (60 offsprings)
    Officer
    1995-05-15 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 9
    Setters, Leslie Roy
    Director born in April 1948
    Individual (8 offsprings)
    Officer
    2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    Holmes, Jack Domonic
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Alastair Neil Foster
    Company Director born in May 1964
    Individual (12 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    Lewis, Alastair Neil
    Finance Director born in May 1964
    Individual (12 offsprings)
    Officer
    2007-11-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Lewis, Jacqueline Ann
    Individual (1 offspring)
    Officer
    2018-04-10 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 13
    Cox, Martin Christopher Sharman
    Company Director born in March 1954
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 14
    Harvey, Christopher Robert
    Director born in August 1958
    Individual (166 offsprings)
    Officer
    1995-05-15 ~ 1997-05-19
    OF - Director → CIF 0
  • 15
    Waud, Stephen Gilbert
    Company Director born in December 1959
    Individual (12 offsprings)
    Officer
    2002-12-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Fisher, Sean Paul
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Gratton, David Martin
    Finance Director born in January 1960
    Individual (32 offsprings)
    Officer
    2010-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 18
    Maggs, Nicholas David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 19
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 20
    Mansfield, Darryl
    Director born in November 1965
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 21
    Goodliffe, Peter George
    Company Director born in April 1958
    Individual (17 offsprings)
    Officer
    1995-05-15 ~ 1997-11-14
    OF - Director → CIF 0
    Goodliffe, Peter George
    Director born in April 1958
    Individual (17 offsprings)
    2007-01-24 ~ 2015-10-20
    OF - Director → CIF 0
  • 22
    Hull, Peter Robert
    Company Director born in January 1957
    Individual (4 offsprings)
    Officer
    1996-11-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 23
    Thrupp, Paul Kenneth
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    Ratcliffe, Edward Thomas
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 25
    Morosco, Julie
    Interim Group Hr Director born in September 1961
    Individual (7 offsprings)
    Officer
    2010-03-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 26
    Fenton Jones, Richard Langford
    Director born in March 1959
    Individual (11 offsprings)
    Officer
    2003-08-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 27
    Gilbert, Graham
    Director born in August 1948
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 28
    Gammon, Martin Benjamin
    Director born in February 1956
    Individual (26 offsprings)
    Officer
    2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
    2008-11-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 29
    Jury, Peter David
    Director born in June 1948
    Individual (10 offsprings)
    Officer
    1995-05-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 30
    Mcdonnell, Bruce James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 31
    Thorn-davis, Scott Peter
    Individual (20 offsprings)
    Officer
    2020-11-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 32
    Staunton, Thomas James
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2002-03-31
    OF - Director → CIF 0
    2003-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Burl, Richard
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2005-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 34
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 35
    Williams, Sarah Anne
    Born in November 1974
    Individual (31 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 36
    Loftus, Michael Anthony
    Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-03-31 ~ 2003-08-04
    OF - Director → CIF 0
  • 37
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 38
    Dodd, Christopher Stuart
    Individual (16 offsprings)
    Officer
    2011-11-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 39
    Davis, John Eric
    Director born in June 1965
    Individual (15 offsprings)
    Officer
    2004-12-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 40
    Taylor, Robert John
    Born in June 1957
    Individual (46 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
    Taylor, Robert John
    Director born in June 1957
    Individual (46 offsprings)
    2014-10-22 ~ 2023-08-10
    OF - Director → CIF 0
  • 41
    Bruter, Alan
    Company Director born in October 1955
    Individual (14 offsprings)
    Officer
    2000-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 42
    Sheard, Jane Elizabeth
    Ceo Facilities Services born in July 1962
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 43
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (12 offsprings)
    Officer
    2002-03-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 44
    Cracknell, Christopher David
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 45
    Nuttall, Arthur John
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    1995-06-30 ~ 2002-03-31
    OF - Director → CIF 0
    2003-08-04 ~ 2006-06-30
    OF - Director → CIF 0
    2008-11-04 ~ 2010-02-28
    OF - Director → CIF 0
  • 46
    Drysdale, Jane Louise
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2011-09-02 ~ 2014-10-24
    OF - Director → CIF 0
  • 47
    Ryan, Cecil
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2015-10-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 48
    Darnton, James
    Director born in May 1965
    Individual (77 offsprings)
    Officer
    2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 49
    Stone, Julian Andrew
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 50
    Sedgwick, Howard John
    Business Manager born in November 1955
    Individual (9 offsprings)
    Officer
    2014-10-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 51
    Caley, Peter James
    Human Resources Director born in October 1952
    Individual (3 offsprings)
    Officer
    2006-06-30 ~ 2010-01-11
    OF - Director → CIF 0
  • 52
    Holdsworth, Roderick Antony
    Group Finance Director born in February 1966
    Individual (41 offsprings)
    Officer
    2009-06-09 ~ 2016-08-31
    OF - Director → CIF 0
  • 53
    Watts, Philip Henry
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-11-02 ~ now
    OF - Director → CIF 0
  • 54
    Whiteley, Michael
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 55
    Oliver, John Frederick
    Director born in August 1948
    Individual (29 offsprings)
    Officer
    2002-03-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 56
    Emburey, Philip George
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2002-03-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 57
    Harris, Simon James
    Director born in March 1977
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 58
    Goodliffe, Ian Thomas
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2018-06-05 ~ 2023-08-10
    OF - Director → CIF 0
  • 59
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Unit 5, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 60
    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, England
    Active Corporate (28 parents, 15 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCS GROUP UK LIMITED

Period: 2006-06-30 ~ now
Company number: 03056469 09022198
Registered names
OCS GROUP UK LIMITED - now 09022198
OCS LIMITED - 2006-06-30
Standard Industrial Classification
81229 - Other Building And Industrial Cleaning Activities
81100 - Combined Facilities Support Activities
82990 - Other Business Support Service Activities N.e.c.
81210 - General Cleaning Of Buildings
Related profiles found in government register
  • OCS GROUP UK LIMITED
    Info
    OCS LIMITED - 2006-06-30
    OCS SUPPORT SERVICES LIMITED - 2006-06-30
    OCS CLEANING MIDLANDS & NORTH LIMITED - 2006-06-30
    Registered number 03056469
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • OCS GROUP UK LIMITED
    S
    Registered number 03056469
    New Century House, The Havens, Ipswich, England, IP3 9SJ
    CIF 1
  • OCS GROUP UK LIMITED
    S
    Registered number missing
    New Century House, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
    Limited Company
    CIF 2
  • OCS GROUP UK LIMITED
    S
    Registered number 03056469
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom, RH11 9BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ABATE LIMITED
    03753133
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    ACCURO FM LTD
    - now 03070774
    DESIGN & MOVE LIMITED - 2004-11-26
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (23 parents)
    Person with significant control
    2025-04-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ACCURO GROUP HOLDINGS LIMITED
    12877541
    New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-10-03 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    ACTIVE AIR CONDITIONING LIMITED
    - now SC198646
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (17 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    CHL LEGACY LIMITED - now
    CANNON HYGIENE LIMITED
    - 2020-03-03 11029911 01276803
    TILGATE NO.1 LIMITED - 2017-10-25
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-11-01 ~ 2018-01-01
    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
  • 6
    EMCOR (UK) LIMITED
    - now 02353544
    JWP (UK) LIMITED - 1995-02-24
    CENDELLE ASSOCIATES LIMITED - 1989-08-07
    1 The Crescent, Surbiton, Surrey
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    FORTH AND OBAN LIMITED
    - now SC169861
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (13 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
    SC401258
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2024-11-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    MAXIM FACILITIES MANAGEMENT LTD
    07392983
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (7 parents)
    Person with significant control
    2024-11-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    OCS GROUP PENSION TRUSTEES LIMITED
    - now 06316303
    SHELFCO (NO. 3465) LIMITED - 2007-09-27
    Second Floor, 81 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2023-03-28 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 11
    SUSSEX ESTATES AND FACILITIES LLP
    OC388673 03516693
    Sussex House University Of Sussex, Falmer, Brighton, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 12
    THE EXCLUSIVE SERVICES GROUP LIMITED
    09924495
    New Century House, The Havens, Ipswich, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-08-31 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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