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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 12
  • 1
    Ryan, Laura Clare
    Born in September 1983
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Robert John
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Maggs, Nicholas David
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Sarah Anne
    Born in November 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Thomas Edward
    Born in September 1987
    Individual (61 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonnell, Bruce James
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 8
    Sugars, Andrew Brian
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Fisher, Sean Paul
    Born in September 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Dickson, Daniel Grant
    Born in January 1985
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-08-10 ~ now
    OF - Director → CIF 0
  • 11
    Watts, Philip Henry
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ now
    OF - Director → CIF 0
  • 12
    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, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 48
  • 1
    Taylor, Robert John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-22 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Gratton, David Martin
    Finance Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Goodliffe, Ian Thomas
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Lewis, Alastair Neil Foster
    Company Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
    Lewis, Alastair Neil
    Finance Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    O'toole, Fintan Charles
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 6
    Nuttall, Arthur John
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1995-06-30 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2003-08-04 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    Burl, Richard
    Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Mortimer, Andrew Patrick Paul
    Sales And Marketing Director born in March 1966
    Individual
    Officer
    icon of calendar 2010-05-04 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Mansfield, Darryl
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-14 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Stone, Julian Andrew
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 11
    Fenton Jones, Richard Langford
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Morosco, Julie
    Interim Group Hr Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-09-02
    OF - Director → CIF 0
  • 14
    Lewis, Jacqueline Ann
    Individual
    Officer
    icon of calendar 2018-04-10 ~ 2020-11-03
    OF - Secretary → CIF 0
  • 15
    Slator, Peter
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2018-04-12
    OF - Director → CIF 0
  • 16
    Ratcliffe, Edward Thomas
    Director born in January 1959
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 17
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 18
    Ryan, Cecil
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Oliver, John Frederick
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 20
    Gammon, Martin Benjamin
    Director born in February 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
    icon of calendar 2008-11-04 ~ 2014-10-09
    OF - Director → CIF 0
  • 21
    Dodd, Christopher Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 22
    Gilbert, Graham
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 23
    Goodliffe, Peter George
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1997-11-14
    OF - Director → CIF 0
    Goodliffe, Peter George
    Director born in April 1958
    Individual (2 offsprings)
    icon of calendar 2007-01-24 ~ 2015-10-20
    OF - Director → CIF 0
  • 24
    Thrupp, Paul Kenneth
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 25
    Hull, Peter Robert
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2002-01-31
    OF - Director → CIF 0
  • 26
    Cracknell, Christopher David
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Sheard, Jane Elizabeth
    Ceo Facilities Services born in July 1962
    Individual
    Officer
    icon of calendar 2014-10-22 ~ 2016-05-31
    OF - Director → CIF 0
  • 28
    Weisflog, Oliver Walter
    Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2007-03-22
    OF - Director → CIF 0
  • 29
    Harris, Simon James
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-08-10
    OF - Director → CIF 0
  • 30
    Loftus, Michael Anthony
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2003-08-04
    OF - Director → CIF 0
  • 31
    Sedgwick, Howard John
    Business Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-22 ~ 2015-10-20
    OF - Director → CIF 0
  • 32
    Caley, Peter James
    Human Resources Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2010-01-11
    OF - Director → CIF 0
  • 33
    Jury, Peter David
    Director born in June 1948
    Individual
    Officer
    icon of calendar 1995-05-15 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Bruter, Alan
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 35
    Armitage, Peter Lockhart
    Director born in January 1949
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 36
    Nisbet, Ian Leighton
    Company Director born in March 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-11-02 ~ 2025-01-31
    OF - Director → CIF 0
  • 37
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2020-11-03 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 38
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 39
    Cox, Martin Christopher Sharman
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 40
    Whiteley, Michael
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 41
    Harvey, Christopher Robert
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-15 ~ 1997-05-19
    OF - Director → CIF 0
  • 42
    Setters, Leslie Roy
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2006-06-30
    OF - Director → CIF 0
  • 43
    Drysdale, Jane Louise
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-02 ~ 2014-10-24
    OF - Director → CIF 0
  • 44
    Davis, John Eric
    Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 45
    Staunton, Thomas James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-30 ~ 2002-03-31
    OF - Director → CIF 0
    icon of calendar 2003-10-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 46
    Waud, Stephen Gilbert
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 47
    Emburey, Philip George
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-31 ~ 2007-10-18
    OF - Director → CIF 0
  • 48
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    OCS INTERNATIONAL LIMITED - 2006-06-30
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    icon of addressUnit 5, Kelvin Lane, Manor Royal, Crawley, West Sussex, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCS GROUP UK LIMITED

Previous names
OCS LIMITED - 2006-06-30
OCS SUPPORT SERVICES LIMITED - 2002-03-28
OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities
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
    icon of addressNew Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • OCS GROUP UK LIMITED
    S
    Registered number 03056469
    icon of addressNew Century House, The Havens, Ipswich, England, IP3 9SJ
    CIF 1
  • OCS GROUP UK LIMITED
    S
    Registered number missing
    icon of addressNew Century House, The Havens, Ransomes Europark, Ipswich, England, IP3 9SJ
    Limited Company
    CIF 2
  • OCS GROUP UK LIMITED
    S
    Registered number 03056469
    icon of address4, 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
Active 10
  • 1
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,103 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    DESIGN & MOVE LIMITED - 2004-11-26
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-04-24 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,602,170 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-10-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    icon of addressForth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    BIWIRE LIMITED - 1996-12-13
    icon of addressForth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressForth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressNew Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-11-29 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    SHELFCO (NO. 3465) LIMITED - 2007-09-27
    icon of addressSecond Floor, 81 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 2 - Has significant influence or control → OE
  • 9
    icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 10
    icon of addressNew Century House, The Havens, Ipswich, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,648,441 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-08-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TILGATE NO.1 LIMITED - 2017-10-25
    CANNON HYGIENE LIMITED - 2020-03-03
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2018-01-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.