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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 19
  • 1
    Collett, Sylvia
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Johansen, Sally Anne
    Individual (1 offspring)
    Officer
    1999-08-02 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 3
    Shilton, Gareth Jeffery
    Chief Operating Officer born in June 1971
    Individual (6 offsprings)
    Officer
    2007-05-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Frazer-morris, Jennifer Elaine
    Individual (2 offsprings)
    Officer
    2000-11-13 ~ 2005-07-07
    OF - Secretary → CIF 0
  • 5
    Small, Kevin
    Business Executive born in July 1957
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Newey, Paul Anthony
    Finance Director born in September 1968
    Individual (9 offsprings)
    Officer
    1998-01-08 ~ 2012-09-17
    OF - Director → CIF 0
  • 7
    Breivogel Jr, Donald
    Business Executive born in December 1960
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Arnold, Sara Louise
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 9
    Pryor, Alan Mark
    Business Executive born in April 1949
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2010-11-30
    OF - Director → CIF 0
  • 10
    Pitocco, Dennis J
    Business Consultant born in November 1952
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2012-09-24
    OF - Director → CIF 0
  • 11
    Parkes, Andrew Leslie
    Individual (2 offsprings)
    Officer
    2005-07-07 ~ 2012-10-02
    OF - Secretary → CIF 0
  • 12
    Brown, Raymond
    Business Executive born in August 1948
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 13
    Graber, Thomas D
    Individual (3 offsprings)
    Officer
    2007-04-27 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 14
    Geissinger, Frederick
    Business Executive born in October 1945
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 15
    Glaser, Daniel Scott
    Business Executive born in August 1960
    Individual (26 offsprings)
    Officer
    2007-01-02 ~ 2007-12-07
    OF - Director → CIF 0
  • 16
    Jackson, Lee
    Business Executive born in March 1962
    Individual (3 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 17
    Erkilla, Jack
    Individual (3 offsprings)
    Officer
    2009-08-21 ~ now
    OF - Secretary → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1998-01-08 ~ 1998-01-08
    OF - Nominee Secretary → CIF 0
  • 19
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1998-01-08 ~ 1998-01-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN MONEY (II) LIMITED

Period: 2007-09-10 ~ 2015-03-24
Company number: 03490258
Registered names
OCEAN MONEY (II) LIMITED - Dissolved
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • OCEAN MONEY (II) LIMITED
    Info
    MARLBOROUGH LOANS LIMITED - 2007-09-10
    Registered number 03490258
    Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire B77 5PA
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 and dissolved on 2015-03-24 (17 years 2 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.