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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 25
  • 1
    Binnie, Anthony Hugh Jon
    Born in February 1974
    Individual (22 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Steninger, Michael Arthur
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 3
    Strang, Donald Ian George Layman
    Born in December 1967
    Individual (26 offsprings)
    Officer
    2013-11-22 ~ 2015-06-30
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (26 offsprings)
    Officer
    2013-12-16 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 4
    Paton, Jock Esmond
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Harris, Hamish Hamlyn
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2013-10-02 ~ 2015-04-14
    OF - Director → CIF 0
  • 6
    Maling, Daniel John Shilton
    Born in August 1975
    Individual (30 offsprings)
    Officer
    2013-10-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 7
    Tompson, Matthew
    Born in July 1981
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Tiso, Graham
    Born in April 1944
    Individual (10 offsprings)
    Officer
    2007-04-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 9
    Hirons, William Paul
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2007-04-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 10
    Ram, Digby Chetwode
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2009-03-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 11
    Fairbotham, Michael Grant
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2008-04-25 ~ 2010-08-03
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (14 offsprings)
    Officer
    2007-04-17 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 12
    Berry, Jason Charles
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2014-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Davison, Martin
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Jagatia, Nilesh Kumar
    Born in April 1967
    Individual (28 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Jagatia, Nilesh
    Individual (28 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Stretton, Darren Paul
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 16
    Esqulant, Samantha
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 17
    Wise, Brian Peter
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 18
    Nicol, John Bain
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2011-02-14 ~ 2011-04-27
    OF - Director → CIF 0
  • 19
    Linacre, Nigel Guy Thornton
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2007-05-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 20
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2010-08-03 ~ 2013-12-19
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2011-12-23 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 21
    Roberts, Grant Michael
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2015-06-30 ~ 2017-06-07
    OF - Director → CIF 0
  • 22
    Gunn, John William
    Born in February 1970
    Individual (17 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr John William Gunn
    Born in February 1970
    Individual (17 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    Lenigas, David Anthony
    Born in May 1961
    Individual (57 offsprings)
    Officer
    2014-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-04-17 ~ 2007-04-17
    OF - Nominee Director → CIF 0
    2007-04-17 ~ 2007-04-17
    OF - Nominee Secretary → CIF 0
  • 25
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-04-17 ~ 2007-04-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGONAL LIMITED

Period: 2021-02-24 ~ now
Company number: 06214926 07704237
Registered names
OCTAGONAL LIMITED - now 07704237
OCTAGONAL PLC - 2021-02-24 07704237
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGONAL LIMITED
    Info
    OCTAGONAL PLC - 2021-02-24
    SURETRACK MONITORING PLC - 2021-02-24
    BOSS MONITORING GROUP PLC - 2021-02-24
    Registered number 06214926
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2007-04-17 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • OCTAGONAL LIMITED
    S
    Registered number 06214926
    C/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 1
  • 1
    GLOBAL INVESTMENT STRATEGY UK LIMITED
    04576299
    200 Aldersgate Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.