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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 30
  • 1
    Coffey, Stephanie Helen
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2002-09-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 2
    Chilcott, Lizzie Ann
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2006-09-26
    OF - Director → CIF 0
    2007-10-12 ~ 2008-08-21
    OF - Director → CIF 0
  • 3
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    1998-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Lynn, Andrew Roger
    Born in February 1949
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Jonathan David Bass
    Individual (484 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Mcnaney, Debra
    Born in May 1966
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 7
    Walls, Kenneth Charles
    Born in November 1940
    Individual (57 offsprings)
    Officer
    1998-10-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 8
    Bryans, Christopher
    Born in January 1951
    Individual (13 offsprings)
    Officer
    2009-07-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Martin, Ray
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Smith, Keith Roy
    Born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 11
    Hodder, James Thomas
    Born in March 1948
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Marler, Daphne Marian
    Born in October 1946
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Director → CIF 0
  • 13
    Goulden, Ian Stewart
    Born in December 1953
    Individual (8 offsprings)
    Officer
    1998-12-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 14
    Murrell, Hugh
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Li, Jane
    Born in November 1969
    Individual (136 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 16
    Skeggs, Peter Michael
    Born in September 1951
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 17
    Lambert, Brian
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 18
    Martin John Atkins
    Individual (213 offsprings)
    Insolvency
    2013-12-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Banszky, Caroline Janet
    Born in July 1953
    Individual (65 offsprings)
    Officer
    2003-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Russell, Deborah Elizabeth
    Individual (44 offsprings)
    Officer
    1998-10-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Taylor, Paul Martin
    Born in July 1960
    Individual (239 offsprings)
    Officer
    2012-08-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 22
    Buttery, Alison Tracey
    Born in September 1960
    Individual (70 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Bumstead, Jonathan Culver
    Born in April 1965
    Individual (95 offsprings)
    Officer
    2007-06-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 24
    Gunasekara, Chrisantha Ievers
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 25
    Manning, Frederick
    Born in November 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 28
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2000-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    EXEL NOMINEE NO 2 LIMITED
    - now 01183615
    NFC NOMINEE LIMITED - 2000-03-13
    SONITROL SECURITY SYSTEMS LIMITED - 1995-04-11
    TEMPCO T.I. NORTHERN LIMITED - 1983-11-28
    The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire
    Dissolved Corporate (21 parents, 109 offsprings)
    Officer
    2000-12-15 ~ 2002-09-16
    OF - Director → CIF 0
  • 30
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    ACTIONENDURE LIMITED - 1998-12-02
    10, Wrayfield Avenue, Reigate, Surrey
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
parent relation
Company in focus

OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED

Period: 1998-12-02 ~ 2015-04-19
Company number: 03646286
Registered names
OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09
Dissolved on 2015-04-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    Info
    ACTIONENDURE LIMITED - 1998-12-02
    Registered number 03646286
    Ocean House, The Ring, Bracknell, Berkshire RG12 1AN
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 and dissolved on 2015-04-19 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    S
    Registered number missing
    10, Wrayfield Avenue, Reigate, Surrey, RH2 0NF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-04-19
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.