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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
Booth, Alan Denis
Lawyer born in August 1981Individual (45 offsprings)Officer2018-04-16 ~ 2023-06-28OF - Director → CIF 0 - 2
Hargreaves, Peter William
Accountant born in November 1953Individual (33 offsprings)Officer2006-02-14 ~ 2009-01-31OF - Director → CIF 0 - 3
Gale, Pauline Audrey
Director born in October 1965Individual (19 offsprings)Officer2008-09-15 ~ 2020-10-15OF - Director → CIF 0 - 4
Scott, Bruce Ronald
Solicitor born in March 1975Individual (7 offsprings)Officer2012-05-31 ~ 2016-03-08OF - Director → CIF 0 - 5
Bland, Nicholas John
Born in September 1975Individual (120 offsprings)Officer2020-09-30 ~ nowOF - Director → CIF 0 - 6
Rowe, Kristina Borys
Born in January 1977Individual (26 offsprings)Officer2019-06-24 ~ 2026-02-27OF - Director → CIF 0 - 7
Cawley, Nicholas Blair
Accountant born in October 1967Individual (22 offsprings)Officer2006-02-14 ~ 2018-01-29OF - Director → CIF 0 - 8
Deller, Roland Mark
Director born in May 1976Individual (45 offsprings)Officer2006-02-14 ~ 2017-04-01OF - Director → CIF 0 - 9
Hollywood, Shane Michael
Lawyer born in July 1968Individual (18 offsprings)Officer2006-02-14 ~ 2018-01-29OF - Director → CIF 0 - 10
Mohacs, Tania Katherine
Director born in May 1975Individual (5 offsprings)Officer2023-04-18 ~ 2024-07-03OF - Director → CIF 0 - 11
Simms, Geoffrey Raymond
Director born in April 1957Individual (7 offsprings)Officer2005-10-14 ~ 2008-09-15OF - Director → CIF 0 - 12
Ventress, John Vincent
Lawyer born in June 1971Individual (5 offsprings)Officer2005-10-14 ~ 2010-10-29OF - Director → CIF 0 - 13
Robinson, Michael
Accountant born in May 1962Individual (17 offsprings)Officer2005-10-14 ~ 2017-06-09OF - Director → CIF 0 - 14
Trott, Timothy Luke
Accountant born in June 1981Individual (255 offsprings)Officer2012-05-31 ~ 2016-03-08OF - Director → CIF 02012-05-31 ~ 2018-01-29OF - Director → CIF 02016-03-08 ~ 2019-02-06OF - Director → CIF 0 - 15
Bolton, Philip Andrew
Company Director born in May 1963Individual (8 offsprings)Officer2017-06-09 ~ 2020-05-28OF - Director → CIF 0 - 16
Layzell, Stuart Paul
Chief Financial Officer born in October 1969Individual (44 offsprings)Officer2017-01-19 ~ 2019-06-24OF - Director → CIF 0 - 17
Butler, Kevin Michael
Born in November 1977Individual (9 offsprings)Officer2024-07-02 ~ nowOF - Director → CIF 0 - 18
OCORIAN HOLDINGS (UK) LIMITED
127864825th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, EnglandActive Corporate (9 parents, 8 offsprings)Person with significant control2023-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 19
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100355 offsprings)Officer2005-10-14 ~ 2005-10-14OF - Nominee Secretary → CIF 0 - 20
INSTANT COMPANIES LIMITED
015463381 Mitchell Lane, BristolDissolved Corporate (13 parents, 46629 offsprings)Officer2005-10-14 ~ 2005-10-14OF - Director → CIF 0 - 21BEDELL TRUST UK LIMITED - 2016-11-15 0553441226, New Street, St. Helier, JerseyActive Corporate (18 parents, 318 offsprings)Officer2005-10-14 ~ 2018-01-29OF - Secretary → CIF 0Person with significant control2016-04-06 ~ 2023-08-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
OCORIAN CORPORATE SERVICES (UK) LIMITED
Period: 2016-11-15 ~ now
Company number: 05593045
Registered names
OCORIAN CORPORATE SERVICES (UK) LIMITED - now
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
InfoBEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15Registered number 055930455th Floor 20 Fenchurch Street, London EC3M 3BYPRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-09CIF 0OCORIAN CORPORATE SERVICES (UK) LIMITED
SRegistered number missing11 Old Jewry, London, EC2R 8DUCIF 1 CIF 2OCORIAN CORPORATE SERVICES (UK) LIMITED
SRegistered number 559304511, Old Jewry, London, England, EC2R 8DUCIF 3
Offspring entities and appointments
8
- 15th Floor 40 Gracechurch Street, London, EnglandActive Corporate (14 parents)Person with significant control2022-11-29 ~ 2022-12-19CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 2CHARGELINES LIMITED - 2006-03-3155 Baker Street, LondonDissolved Corporate (14 parents)Officer2006-05-11 ~ dissolvedCIF 8 - Director → ME
- 5
JARLA INVESTMENT LIMITED
08285853Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, EnglandActive Corporate (7 parents)Officer2012-11-08 ~ 2017-12-05CIF 6 - Director → MEOfficer2012-11-08 ~ 2017-12-05CIF 5 - Secretary → ME - 6
PROXY VENTURES ADVISORY LTD
10732366Westgate House 36 Castle Street, Hertford, HertfordshireDissolved Corporate (4 parents)Officer2017-04-20 ~ 2018-06-11CIF 7 - Secretary → ME - 7
TELAL (UK) LIMITED
08749970Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (8 parents, 1 offspring)Officer2013-11-18 ~ dissolvedCIF 3 - Director → ME - 8
THE CROYDON HOTEL & LEISURE COMPANY LIMITED
03760649Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (17 parents)Officer2013-12-09 ~ dissolvedCIF 4 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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