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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
    Binnie, Anthony Hugh Jon
    Born in February 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Esqulant, Samantha
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Gunn, John William
    Born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Mr John William Gunn
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Jagatia, Nilesh Kumar
    Born in April 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ now
    OF - Director → CIF 0
    Jagatia, Nilesh
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Paton, Jock Esmond
    Born in October 1952
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Tiso, Graham
    Born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Roberts, Grant Michael
    Born in August 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-06-07
    OF - Director → CIF 0
  • 4
    Davison, Martin
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 5
    Ram, Digby Chetwode
    Born in September 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 6
    Wise, Brian Peter
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 7
    Lenigas, David Anthony
    Born in May 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-22 ~ 2015-06-30
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 9
    Barrell, Simon Gregory
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-08-03 ~ 2013-12-19
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 10
    Stretton, Darren Paul
    Individual
    Officer
    icon of calendar 2011-04-27 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 11
    Berry, Jason Charles
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Harris, Hamish Hamlyn
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-04-14
    OF - Director → CIF 0
  • 13
    Linacre, Nigel Guy Thornton
    Born in August 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Fairbotham, Michael Grant
    Born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2010-08-03
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 15
    Tompson, Matthew
    Born in July 1981
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Hirons, William Paul
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 17
    Nicol, John Bain
    Born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2011-04-27
    OF - Director → CIF 0
  • 18
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 19
    Steninger, Michael Arthur
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 20
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 21
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Director → CIF 0
    2007-04-17 ~ 2007-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OCTAGONAL LIMITED

Previous names
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
OCTAGONAL PLC - 2021-02-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGONAL LIMITED
    Info
    SURETRACK MONITORING PLC - 2013-11-21
    BOSS MONITORING GROUP PLC - 2013-11-21
    OCTAGONAL PLC - 2013-11-21
    Registered number 06214926
    icon of addressC/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • OCTAGONAL LIMITED
    S
    Registered number 06214926
    icon of addressC/o Gis, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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.