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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
    Mr Blaine Sullivan
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sullivan, Blaine James
    Born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Martin
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
    Mr Martin Sullivan
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PITSEC LIMITED
    icon of address4th Floor, The Anchorage, 34, Bridge Street, Reading, England
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Leger, Bernard Joseph Camille
    Vice President born in October 1965
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2013-03-08
    OF - Director → CIF 0
    Leger, Bernard Joseph Camille
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 2
    Macdonald, Kenneth Moody
    Sales And Marketing born in May 1950
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Hollingsbee, Christine Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2007-12-15
    OF - Secretary → CIF 0
  • 4
    Wissler, Andrew Jered
    Director born in October 1983
    Individual
    Officer
    icon of calendar 2011-06-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 5
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2000-01-08
    OF - Nominee Secretary → CIF 0
  • 6
    Babineau, Edouard Francis
    Business Executive born in August 1954
    Individual
    Officer
    icon of calendar 1999-01-18 ~ 2005-02-14
    OF - Director → CIF 0
  • 7
    Morris, Michael John Radford
    Chartered Accountant born in April 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 1999-01-08 ~ 2007-12-15
    OF - Director → CIF 0
  • 8
    Sullivan, Martin Joseph
    Company President born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-10 ~ 2007-12-15
    OF - Director → CIF 0
  • 9
    Palsson, Petur Hafsteinn
    Directing Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-15 ~ 2011-06-03
    OF - Director → CIF 0
  • 10
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-01-08 ~ 1999-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN CHOICE INTERNATIONAL LIMITED

Previous names
OCEAN CHOICE UK LIMITED - 2008-01-17
POLAR FOODS UK LIMITED - 2006-08-16
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco

  • OCEAN CHOICE INTERNATIONAL LIMITED
    Info
    OCEAN CHOICE UK LIMITED - 2008-01-17
    POLAR FOODS UK LIMITED - 2008-01-17
    Registered number 03695011
    icon of address4th Floor, The Anchorage, 34 Bridge Street, Reading RG1 2LU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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