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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
Active 4
  • 1
    Edwards, Thomas Michael Lewis
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckone, Benjamin Thomas
    Born in February 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Bigmore, Tracey Anne
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address71, Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Nailer, Ronald George
    Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-11 ~ 2007-07-24
    OF - Director → CIF 0
  • 2
    Donovan, Ian Edward
    Accountant born in March 1940
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 3
    Packe, Maxwell Gordon
    Chairman born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Goodman, Owen Martin
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2004-07-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Martin Stuart
    Director, Kh Charts born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2024-05-17
    OF - Director → CIF 0
  • 6
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Hughes, Simon Patrick Martin
    Sale & Marketing Director, Surveillance Systems born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Kinzett, David Charles
    Director born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 9
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2016-06-01
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 10
    Blacker, Phillip
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2004-01-20
    OF - Director → CIF 0
  • 11
    Norris, Andrew Peter, Dr
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 12
    Smith, Alan
    Solicitor born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-14 ~ 1999-05-28
    OF - Director → CIF 0
  • 13
    Storey, Graham Neil
    Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Ellis, Roger Clive
    Director born in February 1943
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 15
    Wade, Barry
    Director, Surveillance Systems born in December 1957
    Individual
    Officer
    icon of calendar 2008-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 16
    Samra, Sukhjeevan Singh
    Finance Director born in May 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 17
    Sheppard, David
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2000-05-19
    OF - Director → CIF 0
  • 18
    Palierakis, Yiorgos, Dr
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 19
    Lindsay, Kenneth John
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 20
    Griffith Jones, Peter
    Accountant born in September 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith Jones, Peter
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 21
    Collins, Philip Howard
    Director born in October 1941
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2005-06-01
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 23
    Proffitt, Keith
    Born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ 2025-10-24
    OF - Director → CIF 0
  • 24
    Toolan, Francis Eugene
    Managing Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Lewis, Andrew Douglas Fyfe
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 26
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual
    Officer
    icon of calendar 2010-12-06 ~ 2014-03-03
    OF - Director → CIF 0
  • 27
    Penney, Martin Edward
    Chief Executive Officer born in August 1976
    Individual
    Officer
    icon of calendar 2024-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 28
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-19 ~ 2001-09-11
    OF - Director → CIF 0
  • 30
    Cooke, David Howard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 31
    icon of addressUnit 4 Voltage, Mollison Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ONEOCEAN GROUP LIMITED

Previous name
CHARTCO LIMITED - 2020-06-10
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
61900 - Other Telecommunications Activities
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • ONEOCEAN GROUP LIMITED
    Info
    CHARTCO LIMITED - 2020-06-10
    Registered number 03652059
    icon of address71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • ONEOCEAN GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 4, Voltage, 6 Mollison Avenue, Enfield, England, EN3 7XQ
    Private Limited Company
    CIF 1
  • ONEOCEAN GROUP LIMITED
    S
    Registered number 03652059
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ONEOCEAN GROUP LIMITED - 2020-06-10
    icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    icon of address71 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    591,296 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SHIPPINGREGS LIMITED - 2002-07-09
    icon of address71 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address71 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.