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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 38
  • 1
    Powles, Mark Andrew
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2000-06-28 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Collins, Martin
    Born in March 1945
    Individual (23 offsprings)
    Officer
    1997-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Paul Anthony James
    Born in January 1966
    Individual (1 offspring)
    Officer
    2003-05-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Holt, Elaine Karen
    Born in June 1966
    Individual (117 offsprings)
    Officer
    2002-09-12 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Carroll, Michael
    Born in June 1958
    Individual (7 offsprings)
    Officer
    1997-07-22 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Cotter, Malcolm Paul
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Metcalfe, Jonathan Newton
    Born in September 1963
    Individual (4 offsprings)
    Officer
    1998-02-03 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Tomlin, Paul Albert
    Born in June 1961
    Individual (10 offsprings)
    Officer
    1997-07-22 ~ 1998-08-18
    OF - Director → CIF 0
  • 9
    Hewett, Peter Graham
    Born in August 1948
    Individual (112 offsprings)
    Officer
    1997-03-11 ~ 1997-04-11
    OF - Director → CIF 0
    Hewett, Peter Graham
    Individual (112 offsprings)
    Officer
    1997-03-11 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 10
    Hutchinson, John David
    Born in July 1952
    Individual (5 offsprings)
    Officer
    2003-03-19 ~ 2007-02-23
    OF - Director → CIF 0
  • 11
    Acklam, Jeremy Charles
    Head Of I.T. born in May 1960
    Individual (23 offsprings)
    Officer
    1997-07-22 ~ 2005-05-18
    OF - Director → CIF 0
  • 12
    Town, John
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1998-06-25 ~ now
    OF - Director → CIF 0
  • 13
    Prescott, David William
    Born in May 1951
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2002-10-21
    OF - Director → CIF 0
  • 14
    Clarke, Timothy
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1997-07-22 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Whitehead, Steve
    Born in November 1954
    Individual (1 offspring)
    Officer
    2006-10-13 ~ 2008-05-30
    OF - Director → CIF 0
  • 16
    Strutt, Ronald Peter
    Born in July 1950
    Individual (1 offspring)
    Officer
    2003-03-19 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Pearson, Simon David
    Born in November 1974
    Individual (19 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Frodsham, David
    Born in March 1954
    Individual (4 offsprings)
    Officer
    1999-07-29 ~ 2003-05-31
    OF - Director → CIF 0
  • 19
    Bonney, Heather Jane
    Individual (21 offsprings)
    Officer
    1997-04-12 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 20
    Jones, Philip Jonathan
    Born in March 1959
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 21
    Woodward, David Peter
    Born in November 1962
    Individual (21 offsprings)
    Officer
    2006-09-08 ~ 2007-12-21
    OF - Director → CIF 0
  • 22
    Mckechnie, Michael Antony
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 1998-01-09
    OF - Director → CIF 0
  • 23
    Brown, Barry Stephen Paul
    Born in April 1949
    Individual (5 offsprings)
    Officer
    1997-09-04 ~ 1998-08-28
    OF - Director → CIF 0
  • 24
    Found, Brian Stephen
    Born in May 1947
    Individual (1 offspring)
    Officer
    1999-04-28 ~ 2004-02-18
    OF - Director → CIF 0
  • 25
    Hollingworth, Elizabeth Sara
    Individual (4 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Secretary → CIF 0
  • 26
    Vansteenkiste, Luc Charles Victor
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 2000-07-26
    OF - Director → CIF 0
  • 27
    Legg, Ian Campbell
    Born in March 1962
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 28
    Burt, James Charles
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2004-11-25
    OF - Director → CIF 0
  • 29
    Porter, Ralph Anthony
    Born in December 1931
    Individual (62 offsprings)
    Officer
    1997-04-11 ~ 1997-07-22
    OF - Director → CIF 0
    Porter, Ralph Anthony
    Individual (62 offsprings)
    Officer
    1997-04-11 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 30
    Bird, Kenneth
    Born in July 1946
    Individual (6 offsprings)
    Officer
    1997-07-22 ~ 2000-06-05
    OF - Director → CIF 0
  • 31
    Jebson, Andrew Martin
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2002-05-03
    OF - Director → CIF 0
  • 32
    Doughty Thorpe, Jane
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 33
    Watson, Kenneth John
    Born in February 1948
    Individual (4 offsprings)
    Officer
    1999-09-09 ~ 2003-03-19
    OF - Director → CIF 0
  • 34
    Oates, Maurice Graham
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2008-03-14 ~ 2010-12-31
    OF - Director → CIF 0
  • 35
    Robinson, Michael Christian
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2003-06-12 ~ 2005-11-01
    OF - Director → CIF 0
  • 36
    Truelove, John Edward
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 37
    Cook, John David
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2000-07-26 ~ 2002-05-03
    OF - Director → CIF 0
  • 38
    Stretch, David
    Born in November 1968
    Individual (29 offsprings)
    Officer
    2003-03-19 ~ 2006-07-17
    OF - Director → CIF 0
parent relation
Company in focus

OCEANE LIMITED

Period: 2011-01-12 ~ 2012-06-05
Company number: 03334174
Registered names
OCEANE LIMITED - Dissolved
TRIBUTE LIMITED - 2011-01-12
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • OCEANE LIMITED
    Info
    TRIBUTE LIMITED - 2011-01-12
    Registered number 03334174
    Albert Buildings, 49 Queen Victoria Street, London EC4N 4SA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-03-11 and dissolved on 2012-06-05 (15 years 2 months). The status of the company number is Dissolved.
    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.