logo
explain how to read the page

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 17
  • 1
    Richardson, Clare Louise
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2007-09-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Mcquhae, Angus Jason
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2025-01-02
    OF - Director → CIF 0
  • 3
    Hepburn, Alistair John Harley
    Born in March 1969
    Individual (39 offsprings)
    Officer
    2009-12-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Riggs, Nicholas Stephen
    Born in January 1975
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Tutt, Colin
    Born in August 1956
    Individual (52 offsprings)
    Officer
    2007-07-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Colin Tutt
    Born in August 1956
    Individual (52 offsprings)
    Person with significant control
    2020-04-30 ~ 2022-08-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Street, William Derek Russell
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2023-06-28 ~ 2024-08-28
    OF - Director → CIF 0
  • 7
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2007-07-30 ~ 2009-12-09
    OF - Director → CIF 0
  • 8
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (151 offsprings)
    Officer
    2007-07-11 ~ 2007-07-30
    OF - Director → CIF 0
  • 9
    Weiss, Graham John
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    James, David John
    Born in November 1943
    Individual (57 offsprings)
    Officer
    2007-07-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David John James
    Born in November 1943
    Individual (57 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Lunn, Gary
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Banks, Timothy David Robert
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2008-01-24 ~ now
    OF - Director → CIF 0
    Banks, Timothy David Robert
    Individual (19 offsprings)
    Officer
    2007-07-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Chapman, Martin Andrew
    Born in January 1957
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2024-09-12
    OF - Director → CIF 0
  • 14
    Galland, Richard David
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2007-07-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 15
    Wyatt, Roger Stanley
    Born in October 1937
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2019-10-21
    OF - Director → CIF 0
  • 16
    WALDON PROPERTIES LIMITED
    03206394
    Waldon House, Ridgway, Pyrford, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    2007-07-11 ~ 2007-07-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OCTAGON GROUP HOLDINGS LIMITED

Period: 2007-07-11 ~ 2025-12-23
Company number: 06309644
Registered name
OCTAGON GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OCTAGON GROUP HOLDINGS LIMITED
    Info
    Registered number 06309644
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 and dissolved on 2025-12-23 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • OCTAGON GROUP HOLDINGS LIMITED
    S
    Registered number 6309644
    Weir House, Hurst Road, East Molesey, United Kingdom, KT8 9AY
    Limited By Shares in Companies House (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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