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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 2
    Ali, Zahid
    Fund Manager born in October 1974
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2002-05-24
    OF - Director → CIF 0
  • 3
    Seabright, Alistair John
    Director born in October 1961
    Individual (134 offsprings)
    Officer
    2012-04-10 ~ 2020-04-27
    OF - Director → CIF 0
  • 4
    Spevack, Tracey Jane
    Individual (57 offsprings)
    Officer
    2014-05-20 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 5
    Board, Nicola
    Individual (138 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 6
    Hulatt, Christopher Robert
    Born in August 1976
    Individual (165 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
    Hulatt, Christopher Robert
    Individual (165 offsprings)
    Officer
    2001-01-04 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 7
    Latham, Paul Stephen
    Director born in December 1956
    Individual (798 offsprings)
    Officer
    2012-04-10 ~ 2020-04-27
    OF - Director → CIF 0
  • 8
    Jackson, Greg Sean
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Finn, Pamela Emille Howie
    Individual (13 offsprings)
    Officer
    2000-04-26 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 10
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (33 offsprings)
    Officer
    2000-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Jackson, Stuart Keith
    Born in February 1973
    Individual (27 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Rogerson, Simon Andrew
    Born in July 1974
    Individual (71 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 13
    Kanani, Parisha
    Individual (29 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 14
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 15
    OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
    11677818
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 639 offsprings)
    Officer
    2019-11-28 ~ 2022-05-25
    OF - Secretary → CIF 0
  • 16
    OCTOPUS ENERGY GROUP LIMITED
    - now 09718624 09718990
    OCTOPUS ENERGY HOLDINGS LIMITED - 2020-10-20
    OCTOPUS ENERGY LIMITED - 2015-08-10
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents, 27 offsprings)
    Person with significant control
    2025-04-28 ~ now
    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
  • 17
    OCTOPUS CAPITAL LIMITED
    - now 03981143 03942880
    OCTOPUS CAPITAL PLC - 2006-07-07
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (23 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS NOMINEES LIMITED

Period: 2005-08-18 ~ now
Company number: 03974194
Registered names
OCTOPUS NOMINEES LIMITED - now
DWSCO 2025 LIMITED - 2000-04-19 04134527... (more)
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
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (26 years). The status of the company number 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
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom, W1D 1NN
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    OCHHL JSOP LIMITED
    09094498
    6th Floor, 33 Holborn, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OCTOPUS ENERGY HYDROGEN GROUP LTD
    - now 12269778
    OCTOPUS ENERGY HATCHERY LTD - 2021-12-17
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (10 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
    OCTOPUS ENERGY TOPCO LIMITED
    16982052
    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
  • 4
    THE HISTORY PRESS LIMITED
    06436009
    97 St. Georges Place, Cheltenham, Gloucestershire, England
    Active Corporate (18 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.