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
    Property Develoment Director born in February 1974
    Individual (19 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Jagatia, Nilesh Kumar
    Company Director born in April 1967
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Jagatia, Nilesh
    Individual (14 offsprings)
    Officer
    2015-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Esqulant, Samantha
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, John William
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Mr John William Gunn
    Born in February 1970
    Individual (14 offsprings)
    Person with significant control
    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
Ceased 21
  • 1
    Roberts, Grant Michael
    Company Director born in August 1970
    Individual (12 offsprings)
    Officer
    2015-06-30 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Paton, Jock Esmond
    Director born in October 1952
    Individual
    Officer
    2007-04-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Harris, Hamish Hamlyn
    Director born in May 1970
    Individual (7 offsprings)
    Officer
    2013-10-02 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Nicol, John Bain
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Davison, Martin
    Company Business born in September 1962
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Tiso, Graham
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2007-05-10
    OF - Director → CIF 0
  • 7
    Tompson, Matthew
    Solicitor born in July 1981
    Individual
    Officer
    2008-04-25 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Stretton, Darren Paul
    Individual
    Officer
    2011-04-27 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 9
    Lenigas, David Anthony
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2014-05-05 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Maling, Daniel John Shilton
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    2013-10-02 ~ 2014-06-05
    OF - Director → CIF 0
  • 11
    Strang, Donald Ian George Layman
    Company Director born in December 1967
    Individual (7 offsprings)
    Officer
    2013-11-22 ~ 2015-06-30
    OF - Director → CIF 0
    Strang, Donald Ian George Layman
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 12
    Barrell, Simon Gregory
    Chartered Accountant born in February 1959
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ 2013-12-19
    OF - Director → CIF 0
    Barrell, Simon Gregory
    Individual (6 offsprings)
    Officer
    2011-12-23 ~ 2013-12-16
    OF - Secretary → CIF 0
  • 13
    Linacre, Nigel Guy Thornton
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2007-05-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 14
    Wise, Brian Peter
    Born in May 1963
    Individual (1 offspring)
    Officer
    2010-08-12 ~ 2013-10-02
    OF - Director → CIF 0
  • 15
    Steninger, Michael Arthur
    Credit Controller born in February 1952
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2007-06-22
    OF - Director → CIF 0
  • 16
    Ram, Digby Chetwode
    Director born in September 1947
    Individual (3 offsprings)
    Officer
    2009-03-19 ~ 2010-03-23
    OF - Director → CIF 0
  • 17
    Fairbotham, Michael Grant
    Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    2008-04-25 ~ 2010-08-03
    OF - Director → CIF 0
    Fairbotham, Michael Grant
    Individual (6 offsprings)
    Officer
    2007-04-17 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 18
    Hirons, William Paul
    Salesman born in May 1963
    Individual (2 offsprings)
    Officer
    2007-04-17 ~ 2012-03-05
    OF - Director → CIF 0
  • 19
    Berry, Jason Charles
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-07-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 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
  • 21
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-17 ~ 2007-04-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OCTAGONAL LIMITED

Previous names
OCTAGONAL PLC - 2021-02-24
SURETRACK MONITORING PLC - 2013-11-21
BOSS MONITORING GROUP PLC - 2007-05-11
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 - 2013-11-21
    BOSS MONITORING GROUP PLC - 2007-05-11
    Registered number 06214926
    C/o Global Investment Strategy Uk Limited, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2007-04-17 (18 years 2 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
    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
Active 1
  • 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.