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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 9
  • 1
    Hardingham, David Robert
    Born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Catrini, Gianfranco
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Moresi, Andrea
    Born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Gethin, Ian Richard
    Born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Mehmood, Tahir
    Born in April 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Poupard, Natalia
    Born in October 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 8
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    icon of calendar 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
  • 9
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (64 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Villa, Massimo
    Business Executive born in September 1954
    Individual
    Officer
    icon of calendar 2009-03-20 ~ 2014-06-06
    OF - Director → CIF 0
  • 3
    Antonini, Manfredi
    Company Director born in January 1968
    Individual
    Officer
    icon of calendar 2021-09-16 ~ 2022-10-18
    OF - Director → CIF 0
  • 4
    Mcgowan, Robert
    Director born in August 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    Hardingham, David Robert
    Commercial Manager born in November 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2025-02-26
    OF - Director → CIF 0
  • 6
    Lomas, David James
    Financial Services born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2009-04-17
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-23 ~ 2017-01-30
    OF - Director → CIF 0
  • 8
    Comoretto, Giuseppe
    Pfi Director born in April 1952
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2007-09-24
    OF - Director → CIF 0
  • 9
    Schio, Zeno
    Manager born in May 1971
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2021-12-06
    OF - Director → CIF 0
  • 10
    Catrini, Gianfranco
    Business Executive born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2021-07-15
    OF - Director → CIF 0
    Catrini, Gianfranco
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    Driver, Ross William
    Company Director born in May 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 12
    Ryan, Terence
    Company Director born in March 1957
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2010-07-26
    OF - Director → CIF 0
    icon of calendar 2011-12-23 ~ 2018-07-23
    OF - Director → CIF 0
  • 13
    Thomson, James Neil Gilchrist
    Commercial Director born in September 1949
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2010-07-26
    OF - Director → CIF 0
  • 14
    Kumar, Balasingham Ravi
    Portfolio Manager born in March 1975
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2014-06-23
    OF - Director → CIF 0
  • 15
    Jones, Stuart Nigel
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Ahmed, Shakeel
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 17
    Elliott, Christopher
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Milanesi, Matteo
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2021-09-15
    OF - Director → CIF 0
  • 19
    Edwards, Elise
    Investment Director born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-05-26
    OF - Director → CIF 0
  • 20
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 22
    De Col, Paolo
    Business Executive born in June 1960
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2009-01-26
    OF - Director → CIF 0
  • 23
    Reicherter, Matthias Alexander
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2009-04-17 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Anwar, Hammad
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2015-06-26
    OF - Secretary → CIF 0
  • 25
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2025-02-26
    OF - Director → CIF 0
  • 26
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ 2025-03-06
    OF - Director → CIF 0
  • 27
    Bhadra, Kaushik
    Compliance Manager born in May 1979
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Ghiringhelli, Marco
    Cfo born in May 1964
    Individual
    Officer
    icon of calendar 2006-08-02 ~ 2008-03-21
    OF - Director → CIF 0
  • 29
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2014-10-15
    OF - Director → CIF 0
  • 30
    Urciuoli, Vincenzo
    Managing Director born in October 1950
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2006-06-28
    OF - Director → CIF 0
  • 31
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2019-10-10
    OF - Director → CIF 0
  • 32
    Cavill, John Ivor
    Banker born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 33
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2005-11-29
    PE - Nominee Director → CIF 0
  • 34
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2005-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCHRE SOLUTIONS (HOLDINGS) LIMITED

Previous name
EVER 2508 LIMITED - 2005-10-11
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • OCHRE SOLUTIONS (HOLDINGS) LIMITED
    S
    Registered number 05568374
    icon of addressThird 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
Active 1
  • EVER 2507 LIMITED - 2005-10-03
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.