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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 11
  • 1
    White, Anthony Alfred Leigh, Dr
    Energy Consultant born in March 1953
    Individual (20 offsprings)
    Officer
    2013-08-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Oxburgh, Ernest Ronald, Lord
    Retired born in November 1934
    Individual (14 offsprings)
    Officer
    2007-09-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Mercer, Annette
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 4
    De Freston, Miranda Laetitia Anne
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Hunton, Nigel David
    Company Director born in September 1960
    Individual (19 offsprings)
    Officer
    2013-08-08 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Mercer, Andrew Neale
    Company Director born in January 1956
    Individual (14 offsprings)
    Officer
    2005-02-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 7
    Green, Richard Philip
    Chartered Accountant born in January 1952
    Individual (14 offsprings)
    Officer
    2009-05-28 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Reinheimer-jones, Philip
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2013-08-08 ~ now
    OF - Director → CIF 0
    Mr Philip Reinheimer-jones
    Born in April 1977
    Individual (12 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Edge, Michael Robert
    Company Director born in May 1955
    Individual (18 offsprings)
    Officer
    2005-04-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mr Michael Robert Edge
    Born in May 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Mitchell, Nigel
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2007-09-11 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-04-01 ~ 2016-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

2OC LTD

Period: 2005-02-02 ~ 2024-03-22
Company number: 05349641
Registered name
2OC LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 2OC LTD
    Info
    Registered number 05349641
    Bank Gallery, High Street, Kenilworth CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 and dissolved on 2024-03-22 (19 years 1 month). The company status is Dissolved.
    CIF 0
  • 2OC LTD
    S
    Registered number 05349641
    Suite 5b 2nd Floor, 1-9 Castle Street, Hinckley, Leicestershire, United Kingdom, LE10 1DA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    2OC (HOLDINGS) LIMITED
    - now 06300204
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2007-09-26
    Bank Gallery, High Street, Kenilworth, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.