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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 42
  • 1
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (161 offsprings)
    Officer
    2011-12-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 2
    Antonini, Manfredi
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Anwar, Hammad
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 4
    Ghiringhelli, Marco
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2006-08-02 ~ 2008-03-21
    OF - Director → CIF 0
  • 5
    Kumar, Balasingham Ravi
    Born in March 1975
    Individual (228 offsprings)
    Officer
    2011-12-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Mcerlane, Andrew John
    Born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 7
    Elliott, Christopher
    Born in June 1956
    Individual (72 offsprings)
    Officer
    2010-07-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Ahmed, Shakeel
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 9
    Jones, Stuart Nigel
    Born in January 1954
    Individual (78 offsprings)
    Officer
    2014-10-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Mcgowan, Robert
    Born in August 1956
    Individual (31 offsprings)
    Officer
    2014-10-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 11
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2011-12-19 ~ 2014-10-15
    OF - Director → CIF 0
  • 12
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2017-01-30 ~ 2025-02-26
    OF - Director → CIF 0
  • 13
    De Col, Paolo
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2025-02-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 15
    Poupard, Natalia
    Born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Catrini, Gianfranco
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    2007-09-24 ~ 2021-07-15
    OF - Director → CIF 0
    Catrini, Gianfranco
    Individual (9 offsprings)
    Officer
    2005-11-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 17
    Milanesi, Matteo
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-06-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    Comoretto, Giuseppe
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2005-11-29 ~ 2007-09-24
    OF - Director → CIF 0
  • 19
    Lomas, David James
    Born in July 1975
    Individual (79 offsprings)
    Officer
    2005-11-29 ~ 2009-04-17
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (103 offsprings)
    Officer
    2011-12-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Edwards, Elise
    Born in July 1973
    Individual (16 offsprings)
    Officer
    2021-04-12 ~ 2022-05-26
    OF - Director → CIF 0
  • 22
    Mehmood, Tahir
    Born in April 1973
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 24
    Driver, Ross William
    Born in May 1981
    Individual (125 offsprings)
    Officer
    2015-12-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 25
    Claveau, Agnieszka
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 26
    Moresi, Andrea
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2022-10-18 ~ now
    OF - Director → CIF 0
  • 27
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2010-01-22 ~ 2010-07-26
    OF - Director → CIF 0
    2011-12-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 28
    Villa, Massimo
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 29
    Heath, James Christopher
    Born in December 1975
    Individual (111 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 30
    Thomson, James Neil Gilchrist
    Born in September 1949
    Individual (15 offsprings)
    Officer
    2005-11-29 ~ 2010-07-26
    OF - Director → CIF 0
  • 31
    Urciuoli, Vincenzo
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2005-11-29 ~ 2006-06-28
    OF - Director → CIF 0
  • 32
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2011-10-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 33
    Matthews, Andrew
    Born in September 1962
    Individual (253 offsprings)
    Officer
    2005-11-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 34
    Bhadra, Kaushik
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2016-10-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 35
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2014-09-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 36
    Hardingham, David Robert
    Born in November 1974
    Individual (56 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Director → CIF 0
    2018-07-23 ~ 2025-02-26
    OF - Director → CIF 0
  • 37
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-04-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 38
    Schio, Zeno
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2021-07-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 39
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2004-10-25 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 41
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 42
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2004-10-25 ~ 2005-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCHRE SOLUTIONS (HOLDINGS) LIMITED

Period: 2005-10-11 ~ now
Company number: 05268374
Registered names
OCHRE SOLUTIONS (HOLDINGS) LIMITED - now
EVER 2508 LIMITED - 2005-10-11 05268376... (more)
Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • OCHRE SOLUTIONS (HOLDINGS) LIMITED
    Info
    EVER 2508 LIMITED - 2005-10-11
    Registered number 05268374
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
  • OCHRE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 05568374
    Third Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCHRE SOLUTIONS LIMITED
    - now 05268375
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.