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 4
  • 1
    Roberts, John Merfyn
    Investment Manager born in February 1950
    Individual (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Seabrook, Peter Geoffrey
    Director born in March 1954
    Individual (1 offspring)
    Officer
    2003-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Hutchins, David James
    Company Director born in October 1960
    Individual (18 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Francis
    Non-Executive Director born in March 1959
    Individual (1 offspring)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Agar, Christopher John
    Non-Executive Director born in July 1960
    Individual (101 offsprings)
    Officer
    2005-10-31 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Robinson, Keith Marshall
    Individual (17 offsprings)
    Officer
    2002-12-17 ~ 2003-02-24
    OF - Secretary → CIF 0
  • 3
    Smith, Michael Mathew
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Faulke, David John
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-18 ~ 2002-12-17
    PE - Nominee Director → CIF 0
  • 6
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-03-27 ~ 2007-10-21
    PE - Secretary → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-18 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED - now
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-02-24 ~ 2007-03-27
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN RESOURCES CAPITAL HOLDINGS PLC

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OCEAN RESOURCES CAPITAL HOLDINGS PLC
    Info
    Registered number 04593444
    31st Floor, 40 Bank Street, London E14 5NR
    Public Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.