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 7
  • 1
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Quickenden, Stuart James
    Managing Director born in July 1972
    Individual (5 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (22 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Browett, John Julian
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Rogerson, Simon Andrew
    Fund Manager born in July 1974
    Individual (33 offsprings)
    Officer
    2000-04-26 ~ now
    OF - Director → CIF 0
  • 6
    OCTOPUS GROUP HOLDINGS LTD
    6th Floor, 33 Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2019-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Spevack, Tracey Jane
    Individual (12 offsprings)
    Officer
    2012-10-03 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 2
    Dws Secretaries Limited
    Individual
    Officer
    2000-04-19 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
  • 3
    Hulatt, Christopher Robert
    Individual (51 offsprings)
    Officer
    2001-01-04 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 4
    Devey, Robert Alan
    Director born in November 1968
    Individual (24 offsprings)
    Officer
    2013-09-18 ~ 2022-08-26
    OF - Director → CIF 0
  • 5
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (16 offsprings)
    Officer
    2000-04-26 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2016-11-04 ~ 2018-04-09
    OF - Secretary → CIF 0
  • 7
    Rogerson, Philip Graham
    Director born in January 1945
    Individual
    Officer
    2000-04-26 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Cooper, Matthew Jonathan
    Company Director born in December 1966
    Individual (14 offsprings)
    Officer
    2001-07-01 ~ 2022-09-14
    OF - Director → CIF 0
  • 9
    Spooner, Christopher Paul
    Pharmaceutical Research born in June 1968
    Individual (9 offsprings)
    Officer
    2000-04-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Seabright, Alistair John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-11-18 ~ 2019-01-17
    OF - Director → CIF 0
  • 11
    Purcell, Mark
    Director born in November 1972
    Individual
    Officer
    2000-04-26 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-04-09 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 13
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-01-03
    OF - Secretary → CIF 0
  • 14
    Dws Directors Limited
    Individual
    Officer
    2000-04-19 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 15
    Ali, Zahid
    Fund Manager born in October 1974
    Individual
    Officer
    2000-04-26 ~ 2002-05-24
    OF - Director → CIF 0
  • 16
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DH & B MANAGERS LIMITED - 2000-03-15
    Five Chancery Lane, Clifford's Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-19 ~ 2000-04-26
    PE - Director → CIF 0
  • 17
    6th Floor, 33, Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ 2022-11-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

OCTOPUS CAPITAL LIMITED

Previous name
OCTOPUS CAPITAL PLC - 2006-07-07
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • OCTOPUS CAPITAL LIMITED
    Info
    OCTOPUS CAPITAL PLC - 2006-07-07
    Registered number 03981143
    6th Floor, 33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 2000-04-19 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • OCTOPUS CAPITAL LIMITED
    S
    Registered number missing
    6th Floor, 33, Holborn, London, England, EC1N 2HT
    Private Limited Company
    CIF 1
  • OCTOPUS CAPITAL LIMITED
    S
    Registered number 03981143
    33, Holborn, London, England, EC1N 2HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • OCTOPUS CAPITAL LIMITED
    S
    Registered number 3981143
    6th Floor, 33 Holborn, London, England, EC1N 2HT
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    OCTOPUS WEALTH HOLDINGS LIMITED - 2024-06-13
    CARIB HOLDINGS LIMITED - 2019-04-25
    20 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-25 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    OCTOPUS CORPORATE SERVICES LIMITED - 2006-06-30
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 3
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED - 2000-05-09
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    6th Floor, 33 Holborn, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    6th Floor, 33 Holborn, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 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
  • 7
    6th Floor, 33 Holborn, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    6th Floor, 33 Holborn 6th Floor, 33 Holborn, London, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2018-11-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-02 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 12
    33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    OCTOPUS LIQUIDITY PROVIDER LIMITED - 2016-03-11
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    MEDICX HOLDINGS LTD - 2014-10-14
    PRECIS (2464) LIMITED - 2004-09-30
    6th Floor 33 Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2021-04-27 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 16
    OCTOPUS ASSET MANAGEMENT LIMITED - 2006-07-26
    OCTOPUS CAPITAL LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Active Corporate (7 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 17
    6th Floor 33 Holborn, London, England, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-03 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    OCTOPUS ACCELERATOR HOLDINGS LIMITED - 2023-05-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-04-21 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 19
    OCTOPUS STRATEGIC INVESTORS LIMITED - 2005-08-18
    DWSCO 2025 LIMITED - 2000-04-19
    6th Floor, 33 Holborn, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 21
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    REDNEL LIMITED - 2017-08-16
    6th Floor,33 Holborn, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 23
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 24
    6th Floor, 33 Holborn, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 25
    OCTOPUS MONEY STAKES LIMITED - 2024-11-27
    OCTOPUS ACCELERATOR STAKES LIMITED - 2023-05-30
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-11-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 26
    HATCH FINANCIAL PLANNING LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,768,620 GBP2024-04-30
    Person with significant control
    2024-11-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 27
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-28 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 28
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
    ICONIC HEALTHCARE LIMITED - 2015-01-29
    Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -3,208,625 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -5,195,632 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
    ASHFORD CARE CENTRE LIMITED - 2015-01-30
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -14,682,548 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2019-03-13
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    The Watering Farm Creeting St. Mary, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -68,685 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-16
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    OCTOPUS ENERGY GROUP LIMITED - 2020-10-20
    OCTOPUS ENERGY GROUP HOLDINGS LIMITED - 2016-02-09
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ 2022-10-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    Uk House, 5th Floor, 164 - 182 Oxford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    2017-02-21 ~ 2021-06-29
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    OCTOPUS MONEYCOACH LIMITED - 2024-11-27
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-24 ~ 2023-06-21
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 8
    RANGEFORD LIMITED - 2013-04-23
    6th Floor 33 Holborn, London, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-20
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.