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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 15
  • 1
    Stork, Damien Farrell
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2006-01-20
    OF - Director → CIF 0
  • 2
    Herrmannsen, Chris
    Chief Executive Officer born in January 1965
    Individual (22 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Individual (421 offsprings)
    Officer
    2001-07-12 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 4
    Reeves, Anthony Henry
    Director born in September 1940
    Individual (56 offsprings)
    Officer
    2003-09-30 ~ 2006-01-20
    OF - Director → CIF 0
  • 5
    Marks, Susan
    Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Frome, Andrew Paul
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2007-07-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 7
    Wright, Stephen Dennis
    Director born in October 1956
    Individual (63 offsprings)
    Officer
    2003-09-30 ~ 2006-01-20
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Director
    Individual (63 offsprings)
    Officer
    2003-09-30 ~ 2006-01-20
    OF - Secretary → CIF 0
  • 8
    Shanmugam, Bala
    Financial Director born in April 1972
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-07-04
    OF - Director → CIF 0
    Shanmugam, Bala
    Financial Director
    Individual (17 offsprings)
    Officer
    2006-08-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 9
    Jefferys, Clive Edward
    Proposed Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-11-18
    OF - Director → CIF 0
  • 10
    Woodward, Douglas Malcolm
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2001-07-12 ~ 2004-08-31
    OF - Director → CIF 0
  • 11
    Jacobson, Dean
    Private Equity born in July 1977
    Individual (16 offsprings)
    Officer
    2013-07-17 ~ now
    OF - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-06-22 ~ 2001-07-12
    OF - Nominee Director → CIF 0
  • 13
    REACH SECRETARIES LIMITED - now
    T M SECRETARIES LIMITED
    - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2006-01-20 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-06-22 ~ 2001-07-12
    OF - Nominee Secretary → CIF 0
  • 15
    REACH DIRECTORS LIMITED - now
    T M DIRECTORS LIMITED
    - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2006-01-20 ~ 2006-08-10
    OF - Director → CIF 0
parent relation
Company in focus

OCHRE HOUSE TRUSTEE COMPANY LIMITED

Period: 2009-08-06 ~ 2016-06-14
Company number: 04239440
Registered names
OCHRE HOUSE TRUSTEE COMPANY LIMITED - Dissolved
BUZZTEMPZ LIMITED - 2009-08-06
SPEED 8838 LIMITED - 2001-07-18 04239475... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OCHRE HOUSE TRUSTEE COMPANY LIMITED
    Info
    BUZZTEMPZ LIMITED - 2009-08-06
    THE BUZZ ELITE LIMITED - 2009-08-06
    SPEED 8838 LIMITED - 2009-08-06
    Registered number 04239440
    Gray’s Inn House, 127 Clerkenwell Road, London EC1R 5DB
    PRIVATE LIMITED COMPANY incorporated on 2001-06-22 and dissolved on 2016-06-14 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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