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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 4
  • 1
    Butler, Kevin Michael
    Born in November 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Nicholas John
    Born in September 1975
    Individual (64 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, Kristina Borys
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Ventress, John Vincent
    Lawyer born in June 1971
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Bolton, Philip Andrew
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-09 ~ 2020-05-28
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2017-06-09
    OF - Director → CIF 0
  • 5
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 6
    Hargreaves, Peter William
    Accountant born in November 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2009-01-31
    OF - Director → CIF 0
  • 7
    Hollywood, Shane Michael
    Lawyer born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Deller, Roland Mark
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Simms, Geoffrey Raymond
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    Scott, Bruce Ronald
    Solicitor born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-15 ~ 2020-10-15
    OF - Director → CIF 0
  • 13
    Trott, Timothy Luke
    Accountant born in June 1981
    Individual (122 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2016-03-08
    OF - Director → CIF 0
    icon of calendar 2012-05-31 ~ 2018-01-29
    OF - Director → CIF 0
    icon of calendar 2016-03-08 ~ 2019-02-06
    OF - Director → CIF 0
  • 14
    Mohacs, Tania Katherine
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-04-18 ~ 2024-07-03
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Nominee Secretary → CIF 0
  • 16
    OCORIAN HOLDINGS (UK) LIMITED
    icon of address26, New Street, St. Helier, Jersey, Jersey
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-14 ~ 2005-10-14
    PE - Director → CIF 0
  • 18
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2005-10-14 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCORIAN CORPORATE SERVICES (UK) LIMITED

Previous name
BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    Info
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    Registered number 05593045
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number missing
    icon of address11 Old Jewry, London, EC2R 8DU
    CIF 1 CIF 2
  • OCORIAN CORPORATE SERVICES (UK) LIMITED
    S
    Registered number 5593045
    icon of address11, Old Jewry, London, England, EC2R 8DU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CHARGELINES LIMITED - 2006-03-31
    icon of address55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-11 ~ dissolved
    CIF 8 - Director → ME
  • 2
    EBONYGRANGE LIMITED - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    CIF 1 - Director → ME
  • 3
    EBONYPARK LIMITED - 2006-04-28
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    CIF 2 - Director → ME
  • 4
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    CIF 3 - Director → ME
  • 5
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ dissolved
    CIF 4 - Director → ME
Ceased 3
  • 1
    icon of address5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-11-29 ~ 2022-12-19
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2012-11-08 ~ 2017-12-05
    CIF 6 - Director → ME
    Officer
    icon of calendar 2012-11-08 ~ 2017-12-05
    CIF 5 - Secretary → ME
  • 3
    icon of addressWestgate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    172,738 GBP2019-04-30
    Officer
    icon of calendar 2017-04-20 ~ 2018-06-11
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.