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 8
  • 1
    Foley, John Patrick
    Company Director born in January 1967
    Individual (4 offsprings)
    Officer
    2020-12-08 ~ now
    OF - director → CIF 0
  • 2
    Burnett, Devin
    Trader born in November 1977
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 3
    Ball, Stephen John
    Trader born in March 1966
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kodagoda, Chamath Hemaka
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - secretary → CIF 0
  • 5
    Omland, Brent Raymond
    Chief Financial Officer born in December 1979
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - director → CIF 0
  • 6
    Pillay, Siva Jothie
    Chief Executive Officer born in February 1963
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - director → CIF 0
  • 7
    Bogicevic, Sinisa
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - director → CIF 0
  • 8
    Paterson, Alan Herbert
    Trader born in March 1961
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Foley, John Patrick
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2024-01-15
    OF - secretary → CIF 0
  • 2
    Ball, Stephen John
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2018-01-01
    OF - secretary → CIF 0
  • 3
    Rosenheim, John Frank
    Lawyer born in November 1945
    Individual
    Officer
    2005-03-18 ~ 2007-04-23
    OF - director → CIF 0
  • 4
    Cimowsky, William Walter
    Trader born in January 1957
    Individual
    Officer
    2004-09-27 ~ 2025-02-28
    OF - director → CIF 0
  • 5
    Beck, Jeffrey Howitt
    Trader born in March 1958
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2024-01-15
    OF - director → CIF 0
  • 6
    Omland, Brent Raymond
    Individual (3 offsprings)
    Officer
    2014-06-27 ~ 2016-12-01
    OF - secretary → CIF 0
  • 7
    Smith, Paul Anthony
    Manager born in January 1955
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2012-06-07
    OF - director → CIF 0
    Smith, Paul Anthony
    Manager
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ 2007-05-31
    OF - secretary → CIF 0
  • 8
    Pastor, Nelson
    Trader born in November 1969
    Individual
    Officer
    2014-09-24 ~ 2015-06-30
    OF - director → CIF 0
  • 9
    Pillay, Siva Jothie
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2014-06-26
    OF - secretary → CIF 0
  • 10
    Aksentijevic, Dimitrije
    Metal Trader born in March 1967
    Individual
    Officer
    2004-10-11 ~ 2014-12-31
    OF - director → CIF 0
  • 11
    Van Halder, Adrianus Andreas Everdina Maria
    Trader born in November 1952
    Individual
    Officer
    2004-09-27 ~ 2023-02-28
    OF - director → CIF 0
    Van Halder, Adrianus Andreas Everdina Maria
    Individual
    Officer
    2004-08-23 ~ 2004-09-28
    OF - secretary → CIF 0
  • 12
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-08-23
    PE - secretary → CIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Clifford's Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-07-06 ~ 2004-08-23
    PE - director → CIF 0
parent relation
Company in focus

OCEAN PARTNERS HOLDINGS LIMITED

Previous name
DWSCO 2544 LIMITED - 2004-08-20
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores

Related profiles found in government register
  • OCEAN PARTNERS HOLDINGS LIMITED
    Info
    DWSCO 2544 LIMITED - 2004-08-20
    Registered number 05171663
    The Pearce Building, West Street, Maidenhead SL6 1RL
    Private Limited Company incorporated on 2004-07-06 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • OCEAN PARTNERS HOLDINGS LIMITED
    S
    Registered number 05171663
    The Pearce Building, West Street, Maidenhead, England, SL6 1RL
    Limited Company in Oph, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DWSCO 2545 LIMITED - 2004-08-20
    The Pearce Building, West Street, Maidenhead, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.