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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 5
  • 1
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (37 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (49 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Greg Sean
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Stuart Keith
    Born in February 1973
    Individual (25 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Other registered number: 09718990
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Related registrations: 10434397, 09263424
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 parents, 27 offsprings)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Ali, Zahid
    Fund Manager born in October 1974
    Individual
    Officer
    2000-04-26 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 6
    Dws Secretaries Limited
    Individual
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 7
    Hulatt, Christopher Robert
    Individual (49 offsprings)
    Officer
    2001-01-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 8
    Board, Nicola
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 9
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (17 offsprings)
    Officer
    2000-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Dws Directors Limited
    Individual
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 11
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2012-04-10 ~ 2020-04-27
    OF - Director → CIF 0
  • 12
    Other registered number: 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    Related registration: 03942880
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (3 parents, 450 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ 2022-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

OCTOPUS NOMINEES LIMITED

Previous names
  • OCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18
  • DWSCO 2025 LIMITED - 2000-04-19
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • OCTOPUS NOMINEES LIMITED
    Info
    OCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18
    DWSCO 2025 LIMITED - 2005-08-18
    Registered number 03974194
    6th Floor, 33 Holborn, London EC1N 2HT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • OCTOPUS NOMINEES LIMITED
    S
    Registered number 03974194
    33, Holborn, London, England, EC1N 2HT
    Private Limtied Company in England & Wales, England
    CIF 1
  • OCTOPUS NOMINEES LIMITED
    S
    Registered number 03974194
    6th Floor, 33 Holborn, London, England, England, EC1N 2HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OCTOPUS NOMINEES LIMITED
    S
    Registered number 03974194
    6th Floor, 33 Holborn, London, United Kingdom, EC1N 2HT
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    6th Floor, 33 Holborn, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OCTOPUS ENERGY HATCHERY LTD - 2021-12-17
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-01-05 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 97 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,071,443 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-03-03
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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