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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 2
  • 1
    Banks, Timothy David Robert
    Born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
    Banks, Timothy David Robert
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressWeir House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Dickson, Pamela Simone
    Banker born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2007-03-08
    OF - Director → CIF 0
  • 3
    Bennett, Steven John
    Chartered Accountant born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2007-06-30
    OF - Director → CIF 0
    Bennett, Steven John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Tutt, Colin
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Riggs, Nicholas Stephen
    Chartered Accountant born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 6
    James, David John
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Richardson, Clare Louise
    Banker born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Barclay, Suzanne Victoria
    Bank Manager born in July 1967
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2007-03-29
    OF - Director → CIF 0
  • 9
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Mcquhae, Angus Jason
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2015-05-19 ~ 2025-01-02
    OF - Director → CIF 0
  • 11
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-10-07
    OF - Director → CIF 0
parent relation
Company in focus

OCTAGON GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON GROUP LIMITED
    Info
    Registered number 04230802
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • OCTAGON GROUP LIMITED
    S
    Registered number 4230802
    icon of addressWeir House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GORSECROWN LIMITED - 1980-12-31
    OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
    icon of address2nd Floor 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.