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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 30
  • 1
    Dorey, Richard Philippe
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 2
    Hendy, Helen Maria
    Company Director born in July 1970
    Individual (10 offsprings)
    Officer
    2020-03-20 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Bowman, Gary John
    Director born in March 1959
    Individual (17 offsprings)
    Officer
    2001-04-04 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Butel, Paul Michel
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Bougeard, Roger Allain
    Managing Director born in January 1950
    Individual (10 offsprings)
    Officer
    2001-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Coombs-goodfellow, Ian Christopher
    Director born in March 1963
    Individual (16 offsprings)
    Officer
    2018-02-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    Barbour, Grant James
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Hebert, Lisa Mai
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2020-02-27 ~ 2022-08-24
    OF - Director → CIF 0
  • 9
    Le Seelleur, Peter David
    Finance Director born in September 1959
    Individual (14 offsprings)
    Officer
    2011-01-04 ~ 2018-02-28
    OF - Director → CIF 0
    Le Seelleur, Peter David
    Individual (14 offsprings)
    Officer
    2013-04-15 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 10
    Mourant, Graeme Peter
    Director born in July 1958
    Individual (11 offsprings)
    Officer
    2014-03-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Powell, Sandra
    Company Director born in December 1961
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Joynt, Richard Mark
    Company Director born in January 1973
    Individual (19 offsprings)
    Officer
    2020-03-20 ~ 2021-05-17
    OF - Director → CIF 0
  • 13
    Bettison, Michael
    Accountant born in July 1943
    Individual (6 offsprings)
    Officer
    2001-04-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Anderson, Lee Colin
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Howe, James Webster
    Director born in December 1960
    Individual (22 offsprings)
    Officer
    2003-09-10 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Rogers, Linda Marion
    Financial Director born in December 1943
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Symons, Samantha Anne
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Cushion, Nicholas John
    Company Director born in April 1973
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2022-06-14
    OF - Director → CIF 0
  • 19
    Capps, David John
    Company Chairman born in February 1950
    Individual (16 offsprings)
    Officer
    2001-04-04 ~ 2003-05-02
    OF - Director → CIF 0
    Mr David John Capps
    Born in February 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 20
    Collins, Amy Claire
    Company Director born in July 1984
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 21
    Mr Anthony Thomas Grimes
    Born in June 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    Prendergast, Catherine Patricia
    Company Director born in April 1974
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Mr Richard John Renouf
    Born in April 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
  • 24
    Lishman, Rita May
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2009-04-14 ~ 2013-04-15
    OF - Director → CIF 0
    Lishman, Rita May
    Individual (2 offsprings)
    Officer
    2002-03-22 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 25
    Pearce, Prapa
    Company Director born in December 1972
    Individual (5 offsprings)
    Officer
    2020-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Thomas, Andrew James
    Chartered Accountant born in August 1971
    Individual (9 offsprings)
    Officer
    2001-04-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Taylor, Philip Lewis
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2022-03-11
    OF - Director → CIF 0
  • 28
    Rothwell, Jeremy Walter
    Director born in June 1963
    Individual (22 offsprings)
    Officer
    2004-11-02 ~ 2005-04-18
    OF - Director → CIF 0
  • 29
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2001-02-20 ~ 2001-04-04
    OF - Nominee Director → CIF 0
    2001-02-20 ~ 2001-04-04
    OF - Nominee Secretary → CIF 0
  • 30
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2001-02-20 ~ 2001-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCORIAN TRUSTEES (CAPCO UK) LIMITED

Period: 2018-04-20 ~ 2023-06-27
Company number: 04163305
Registered names
OCORIAN TRUSTEES (CAPCO UK) LIMITED - Dissolved
OVAL (1624) LIMITED - 2001-04-17 04948002... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • OCORIAN TRUSTEES (CAPCO UK) LIMITED
    Info
    CAPCO TRUSTEES UK LIMITED - 2018-04-20
    OVAL (1624) LIMITED - 2018-04-20
    Registered number 04163305
    5th Floor Halo, Counterslip, Bristol BS1 6AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-20 and dissolved on 2023-06-27 (22 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • OCORIAN TRUSTEES (CAPCO UK) LIMITED
    S
    Registered number 4163305
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BD1 6EG
    UNITED KINGDOM
    CIF 1
  • OCORIAN TRUSTEES (CAPCO UK) LIMITED
    S
    Registered number 4163305
    2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BLAKENEY PARK FARMS LLP
    OC383203
    The Estate Office, Kilverstone, Thetford, England
    Active Corporate (21 parents)
    Officer
    2018-07-24 ~ 2021-04-01
    CIF 2 - LLP Designated Member → ME
    Officer
    2018-06-04 ~ 2018-07-24
    CIF 1 - LLP Member → ME

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