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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 16
  • 1
    Astle, Edward Morrison
    Company Director born in February 1954
    Individual (41 offsprings)
    Officer
    2007-09-06 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Green, Richard Philip
    Accountant born in January 1952
    Individual (25 offsprings)
    Officer
    2007-09-12 ~ 2017-08-31
    OF - Director → CIF 0
    Green, Richard Philip
    Individual (25 offsprings)
    Officer
    2011-06-22 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 3
    Oxburgh, Ernest Ronald, Lord
    Retired born in November 1934
    Individual (15 offsprings)
    Officer
    2007-09-12 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Mayhew, George Philip Angus
    Director Of Corporate Affairs born in July 1969
    Individual (3 offsprings)
    Officer
    2007-09-06 ~ 2010-01-25
    OF - Director → CIF 0
  • 5
    Cochrane, John Gregory
    Executive Vice President born in February 1958
    Individual (8 offsprings)
    Officer
    2007-09-06 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Reinheimer-jones, Philip
    Chartered Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 7
    Scott, Jeffrey Alan
    Engineer born in February 1955
    Individual (2 offsprings)
    Officer
    2010-01-25 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Wood, Alison Jane
    Global Director Of Business Development And Strate born in June 1963
    Individual (17 offsprings)
    Officer
    2008-06-25 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Waters, Christopher John
    Accountant born in October 1967
    Individual (109 offsprings)
    Officer
    2010-08-12 ~ 2011-06-22
    OF - Director → CIF 0
  • 10
    Forward, David Charles
    Individual (184 offsprings)
    Officer
    2007-09-06 ~ 2011-06-22
    OF - Secretary → CIF 0
  • 11
    Mitchell, Nigel
    Company Director born in April 1961
    Individual (11 offsprings)
    Officer
    2007-09-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 12
    Durrant, Andrew Peter
    Individual (107 offsprings)
    Officer
    2007-09-06 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2011-07-26 ~ 2016-12-30
    OF - Secretary → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
    2007-07-03 ~ 2007-09-06
    OF - Nominee Secretary → CIF 0
  • 15
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2007-07-03 ~ 2007-09-06
    OF - Nominee Director → CIF 0
  • 16
    2OC LTD
    05349641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-02 during the appointment or period of control
    Due to be dissolved on 2024-03-22 during the appointment or period of control
    Suite 5b 2nd Floor, 1-9 Castle Street, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2OC (HOLDINGS) LIMITED

Period: 2011-06-22 ~ 2021-06-22
Company number: 06300204
Registered names
2OC (HOLDINGS) LIMITED - Dissolved
INTERCEDE 2195 LIMITED - 2007-09-26 06239772... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • 2OC (HOLDINGS) LIMITED
    Info
    BLUE-NG (HOLDINGS) LIMITED - 2011-06-22
    INTERCEDE 2195 LIMITED - 2011-06-22
    Registered number 06300204
    Bank Gallery, High Street, Kenilworth CV8 1LY
    PRIVATE LIMITED COMPANY incorporated on 2007-07-03 and dissolved on 2021-06-22 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.