logo
explain how to read the page

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 16
  • 1
    Shaw, Ian David
    Individual (19 offsprings)
    Officer
    1997-03-11 ~ 2000-12-07
    OF - Secretary → CIF 0
  • 2
    Reed, Frances Helen
    Individual (7 offsprings)
    Officer
    1996-08-29 ~ 1997-03-11
    OF - Secretary → CIF 0
  • 3
    Lowes, Juliette
    Accountant born in July 1983
    Individual (13 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Kevin
    Individual (12 offsprings)
    Officer
    2011-06-21 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 5
    Brotherton, James Edward
    Chartered Accountant born in August 1969
    Individual (82 offsprings)
    Officer
    2010-07-20 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Ho, Peter Zhiwen
    General Counsel & Company Secretary born in January 1982
    Individual (41 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 7
    O'connell, Kevin Francis
    Accountant born in March 1960
    Individual (30 offsprings)
    Officer
    2019-04-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 8
    Wauchope, Samuel Alan
    Cfd born in January 1952
    Individual (33 offsprings)
    Officer
    1997-03-11 ~ 2000-01-18
    OF - Director → CIF 0
  • 9
    Arnold, David John
    Finance Dir born in June 1939
    Individual (7 offsprings)
    Officer
    1997-03-11 ~ 1998-10-06
    OF - Director → CIF 0
  • 10
    Gibson, Carolyn Ann
    Company Secretary born in July 1961
    Individual (136 offsprings)
    Officer
    2019-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Gibson, Carolyn Ann
    Individual (136 offsprings)
    Officer
    2016-09-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 11
    Colville, Andrew John
    Investment Executive
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 12
    Marshall, Brian
    Born in March 1954
    Individual (118 offsprings)
    Officer
    1996-08-29 ~ 1997-03-11
    OF - Nominee Director → CIF 0
  • 13
    CAVENDISH ADMINISTRATION LIMITED
    02840515
    145-157, St John Street, London
    Dissolved Corporate (13 parents, 39 offsprings)
    Officer
    2002-12-12 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 14
    TYMAN EQUITIES LIMITED
    - now 03811899
    LUPUS EQUITIES LIMITED - 2013-02-07 03811899
    COMPUTCAM LIMITED - 1999-10-13
    29, Queen Anne's Gate, London, United Kingdom
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2000-01-18 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    OCTROI GROUP LIMITED
    - now 01226718
    OCEONICS GROUP P.L.C. - 1998-03-06
    OCEONICS P L C - 1983-08-01
    OCEANIC RENTAL SERVICES LIMITED - 1977-12-31
    29, Queen Annes Gate, London, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    QUANEX EXTRUDED SOLUTIONS LTD - now
    TYMAN LIMITED - 2025-12-02
    TYMAN PLC
    - 2024-08-14 02806007 08338508
    LUPUS CAPITAL PLC - 2013-02-01 02806007 08338508... (more)
    ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
    DEAN CORPORATION PLC - 1998-12-08
    DEAN & BOWES (HOMES) PLC - 1995-04-13
    ICHNOLITE LIMITED - 1993-05-24
    29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (49 parents, 15 offsprings)
    Officer
    2000-01-18 ~ 2019-04-01
    OF - Director → CIF 0
parent relation
Company in focus

OCTROI INVESTMENTS LIMITED

Period: 1997-08-27 ~ 2022-09-13
Company number: 03243303
Registered names
OCTROI INVESTMENTS LIMITED - Dissolved
M&R 653 LIMITED - 1997-03-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OCTROI INVESTMENTS LIMITED
    Info
    OCEONICS INVESTMENTS LIMITED - 1997-08-27
    M&R 653 LIMITED - 1997-08-27
    Registered number 03243303
    29 Queen Anne's Gate, London SW1H 9BU
    PRIVATE LIMITED COMPANY incorporated on 1996-08-29 and dissolved on 2022-09-13 (26 years). The company status is Dissolved.
    CIF 0
  • OCTROI INVESTMENTS LIMITED
    S
    Registered number 03243303
    29 Queen Anne's Gate, Queen Annes Gate, London, England, SW1H 9BU
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OTTERBURN LIMITED
    - now 01849357
    OCEANIC LIMITED - 1997-05-08
    TORCHGRANGE LIMITED - 1985-01-25
    29 Queen Anne's Gate, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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