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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 18
  • 1
    Pearson, James Laird
    Regulatory Consultant
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Gibbs, Caroline Elizabeth
    Regulatory Consultant born in August 1971
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2012-10-22
    OF - Director → CIF 0
  • 3
    Thomas, Valerie Helena
    Deputy Managing born in September 1953
    Individual (3 offsprings)
    Officer
    2002-01-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Marcell, Philip Michael
    Non Exec Director born in August 1936
    Individual (16 offsprings)
    Officer
    2005-08-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 5
    Cox, Stephen James
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2024-05-02
    OF - Director → CIF 0
    Cox, Stephen James
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ 2024-05-02
    OF - Secretary → CIF 0
  • 6
    Livingstone, Bryony Jane
    Compliance born in May 1963
    Individual (6 offsprings)
    Officer
    1999-07-28 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Clifford, Keith Douglas
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Thorpe, Rebecca Louise
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
    Thorpe, Rebecca Louise
    Business Consultant born in October 1976
    Individual (7 offsprings)
    2014-02-19 ~ 2016-01-01
    OF - Director → CIF 0
  • 9
    Richardson, Fiona Clare
    Technical Officer born in September 1972
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Aldridge, Rachel Emma
    Chief Operating Officer born in June 1971
    Individual (12 offsprings)
    Officer
    2012-09-30 ~ 2020-10-06
    OF - Director → CIF 0
  • 11
    Whitlock, John Mark
    Special Advisor born in April 1955
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 12
    Zelenka Martin, Nicholas Rupert
    Director born in July 1962
    Individual (17 offsprings)
    Officer
    2010-02-01 ~ 2010-06-10
    OF - Director → CIF 0
    2012-09-30 ~ 2016-01-01
    OF - Director → CIF 0
  • 13
    Hobart, Nicolete Mimi Fleur
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Robert Purdy
    Retired born in August 1933
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Blackett Ord, Benjamin James
    Born in February 1963
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ now
    OF - Director → CIF 0
    Blackett Ord, Benjamin James
    Consultant
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2000-11-30
    OF - Secretary → CIF 0
    Blackett Ord, Benjamin James
    Barrister
    Individual (7 offsprings)
    2005-09-30 ~ 2020-07-07
    OF - Secretary → CIF 0
  • 16
    OCORIAN CONSULTING HOLDING LIMITED - now 09323208
    BOVILL HOLDINGS LIMITED
    - 2025-10-10 09323208
    CROSSCO (1384) LIMITED - 2015-03-31
    201, Borough High Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 889 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    OF - Nominee Secretary → CIF 0
  • 18
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 883 offsprings)
    Officer
    1999-07-28 ~ 1999-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCORIAN CONSULTING (UK) LIMITED

Period: 2025-08-01 ~ now
Company number: 03815134
Registered names
OCORIAN CONSULTING (UK) LIMITED - now
BOVILL LIMITED - 2025-08-01
BOVILL GUNN LIMITED - 2000-12-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OCORIAN CONSULTING (UK) LIMITED
    Info
    BOVILL LIMITED - 2025-08-01
    BOVILL GUNN LIMITED - 2025-08-01
    Registered number 03815134
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 1999-07-28 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.