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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 28
  • 1
    Chatfield, Carl Anthony
    Chartered Tax Adviser born in March 1964
    Individual (53 offsprings)
    Officer
    1998-10-08 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    Taylor, Paul Martin
    Chief Financial Officer born in July 1960
    Individual (187 offsprings)
    Officer
    2012-08-02 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Mcnaney, Debra
    Contract Supervisor born in May 1966
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-12-19
    OF - Director → CIF 0
  • 4
    Marler, Daphne Marian
    Chartered Accountant & Secretary born in October 1946
    Individual (14 offsprings)
    Officer
    2008-08-21 ~ 2009-07-24
    OF - Director → CIF 0
  • 5
    Chilcott, Lizzie Ann
    Company Secretary 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
  • 6
    Bryans, Christopher
    Solicitor born in January 1951
    Individual (11 offsprings)
    Officer
    2009-07-27 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Manning, Frederick
    Tug Engineer born in November 1955
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Skeggs, Peter Michael
    Accountant born in September 1951
    Individual (12 offsprings)
    Officer
    1998-12-02 ~ 2003-05-23
    OF - Director → CIF 0
  • 9
    Lambert, Brian
    Treasury Manager born in July 1957
    Individual (4 offsprings)
    Officer
    2009-08-28 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Martin, Ray
    Vp Uk Pensions born in November 1961
    Individual (9 offsprings)
    Officer
    2009-08-28 ~ 2012-01-20
    OF - Director → CIF 0
  • 11
    Goulden, Ian Stewart
    Solicitor born in December 1953
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2002-09-16
    OF - Director → CIF 0
  • 12
    Buttery, Alison Tracey
    Company Secretary born in September 1960
    Individual (42 offsprings)
    Officer
    2006-09-26 ~ 2007-10-12
    OF - Director → CIF 0
  • 13
    Gunasekara, Chrisantha Ievers
    Accountant born in August 1951
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 14
    Smith, Keith Roy
    Finance Director born in March 1954
    Individual (47 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Li, Jane
    Company Secretary born in November 1969
    Individual (134 offsprings)
    Officer
    2012-01-10 ~ now
    OF - Director → CIF 0
  • 16
    Murrell, Hugh
    Bosun born in July 1953
    Individual (2 offsprings)
    Officer
    2002-12-19 ~ 2005-04-29
    OF - Director → CIF 0
  • 17
    Lynn, Andrew Roger
    Human Resources Director born in February 1949
    Individual (5 offsprings)
    Officer
    1998-10-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Coffey, Stephanie Helen
    Chartered Secretary born in June 1968
    Individual (16 offsprings)
    Officer
    2002-09-16 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Banszky, Caroline Janet
    Director born in July 1953
    Individual (61 offsprings)
    Officer
    2003-05-23 ~ 2006-12-08
    OF - Director → CIF 0
  • 20
    Russell, Deborah Elizabeth
    Individual (34 offsprings)
    Officer
    1998-10-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 21
    Walls, Kenneth Charles
    Chartered Secretary born in November 1940
    Individual (41 offsprings)
    Officer
    1998-10-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Bumstead, Jonathan Culver
    Group Strategy Director born in April 1965
    Individual (66 offsprings)
    Officer
    2007-06-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 23
    Hodder, James Thomas
    General Manager born in March 1948
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 24
    OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
    - now 03646286
    ACTIONENDURE LIMITED - 1998-12-02
    10, Wrayfield Avenue, Reigate, Surrey
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
  • 26
    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, 200 offsprings)
    Officer
    2000-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    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, 75 offsprings)
    Officer
    2000-12-15 ~ 2002-09-16
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → 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
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
    ACTIONENDURE LIMITED - 1998-12-02
    Ocean House, The Ring, Bracknell, Berkshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2009-08-28 ~ 2009-08-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.