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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 35
  • 1
    Wade, Barry
    Director, Surveillance Systems born in December 1957
    Individual (5 offsprings)
    Officer
    2008-07-30 ~ 2014-03-03
    OF - Director → CIF 0
  • 2
    Packe, Maxwell Gordon
    Chairman born in May 1945
    Individual (31 offsprings)
    Officer
    2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Kinzett, David Charles
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-10-25
    OF - Director → CIF 0
  • 4
    Taylor, Martin Stuart
    Director, Kh Charts born in January 1967
    Individual (16 offsprings)
    Officer
    2008-07-18 ~ 2024-05-17
    OF - Director → CIF 0
  • 5
    Burdett, Neil Robert
    Company Secretary born in June 1955
    Individual (74 offsprings)
    Officer
    2005-03-31 ~ 2005-06-01
    OF - Director → CIF 0
    Burdett, Neil Robert
    Individual (74 offsprings)
    Officer
    1998-10-14 ~ 2007-11-08
    OF - Secretary → CIF 0
  • 6
    Hughes, Simon Patrick Martin
    Sale & Marketing Director, Surveillance Systems born in May 1959
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2014-03-03
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Douglas Fyfe
    Director born in February 1943
    Individual (9 offsprings)
    Officer
    1999-05-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 8
    Lindsay, Kenneth John
    Director born in March 1966
    Individual (22 offsprings)
    Officer
    2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 9
    Easteal, Christopher James
    Chief Financial Officer born in September 1968
    Individual (74 offsprings)
    Officer
    2010-11-02 ~ 2016-06-01
    OF - Director → CIF 0
    Easteal, Christopher James
    Individual (74 offsprings)
    Officer
    2010-11-02 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 10
    Edwards, Thomas Michael Lewis
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Griffith Jones, Peter
    Accountant born in September 1954
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Director → CIF 0
    Griffith Jones, Peter
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 12
    Norris, Andrew Peter, Dr
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Ellis, Roger Clive
    Director born in February 1943
    Individual (11 offsprings)
    Officer
    2003-11-28 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Smith, Alan
    Solicitor born in May 1938
    Individual (54 offsprings)
    Officer
    1998-10-14 ~ 1999-05-28
    OF - Director → CIF 0
  • 15
    Samra, Sukhjeevan Singh
    Finance Director born in May 1976
    Individual (34 offsprings)
    Officer
    2014-03-03 ~ 2023-06-30
    OF - Director → CIF 0
  • 16
    Cotterill, Michael David
    Accountant born in May 1962
    Individual (9 offsprings)
    Officer
    2005-03-31 ~ 2008-02-28
    OF - Director → CIF 0
    Cotterill, Michael David
    Accountant
    Individual (9 offsprings)
    Officer
    2007-11-08 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Palierakis, Yiorgos, Dr
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2005-06-01 ~ 2007-07-12
    OF - Director → CIF 0
  • 18
    Toolan, Francis Eugene
    Managing Director born in November 1944
    Individual (25 offsprings)
    Officer
    1998-10-14 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    Collins, Philip Howard
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 20
    Cooke, David Howard
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2009-06-17 ~ 2010-10-29
    OF - Director → CIF 0
  • 21
    Proffitt, Keith
    Born in May 1971
    Individual (62 offsprings)
    Officer
    2024-10-25 ~ 2025-10-24
    OF - Director → CIF 0
  • 22
    Sheppard, David
    Director born in July 1955
    Individual (17 offsprings)
    Officer
    1998-10-14 ~ 2000-05-19
    OF - Director → CIF 0
  • 23
    Nailer, Ronald George
    Director born in May 1945
    Individual (5 offsprings)
    Officer
    2001-09-11 ~ 2007-07-24
    OF - Director → CIF 0
  • 24
    Watson, Paul Robert
    Operations Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-12-06 ~ 2014-03-03
    OF - Director → CIF 0
  • 25
    Gould, Russell Charles
    Chief Executive born in July 1963
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ 2016-06-01
    OF - Director → CIF 0
  • 26
    Jones, Martin Hartley, Dr
    Director born in August 1942
    Individual (11 offsprings)
    Officer
    2000-05-19 ~ 2001-09-11
    OF - Director → CIF 0
  • 27
    Blacker, Phillip
    Director born in May 1954
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 2004-01-20
    OF - Director → CIF 0
  • 28
    Storey, Graham Neil
    Director born in July 1963
    Individual (57 offsprings)
    Officer
    2014-03-03 ~ 2016-06-01
    OF - Director → CIF 0
  • 29
    Bigmore, Tracey Anne
    Individual (9 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
  • 30
    Donovan, Ian Edward
    Accountant born in March 1940
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2000-02-01
    OF - Director → CIF 0
  • 31
    Penney, Martin Edward
    Chief Executive Officer born in August 1976
    Individual (9 offsprings)
    Officer
    2024-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 32
    Mckone, Benjamin Thomas
    Born in February 1987
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 33
    Goodman, Owen Martin
    Director born in October 1956
    Individual (4 offsprings)
    Officer
    2004-07-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 34
    ENSIGN HOLDCO 4 LIMITED
    10173156 10172773... (more)
    Unit 4 Voltage, Mollison Avenue, Enfield, England
    Active Corporate (10 parents, 1 offspring)
    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
  • 35
    LR ORION BIDCO LIMITED
    15890923
    71, Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ONEOCEAN GROUP LIMITED

Company number: 03652059
Registered names
ONEOCEAN GROUP LIMITED - now 12289430
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
61900 - Other Telecommunications Activities

Related profiles found in government register
  • ONEOCEAN GROUP LIMITED
    Info
    CHARTCO LIMITED - 2020-06-10
    Registered number 03652059
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 5 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
    Unit 4, Voltage, 6 Mollison Avenue, Enfield, England, EN3 7XQ
    Private Limited Company
    CIF 1
  • ONEOCEAN GROUP LIMITED
    S
    Registered number 03652059
    71, 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 4
  • 1
    CHARTCO LIMITED
    - now 12289430 03652059
    ONEOCEAN GROUP LIMITED - 2020-06-10
    71 Fenchurch Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2022-04-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IT ENERGY SYSTEMS AND CONSULTING LIMITED
    - now 03101263
    EPITHET MANAGEMENT LIMITED - 2000-12-12
    71 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    591,296 GBP2024-06-30
    Person with significant control
    2023-03-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    REGS4SHIPS LIMITED
    - now 04430411
    SHIPPINGREGS LIMITED - 2002-07-09
    71 Fenchurch Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SHIPPING GUIDES LIMITED
    00907386
    71 Fenchurch Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,301,547 GBP2020-09-30
    Person with significant control
    2021-05-07 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.