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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 10
  • 1
    Campbell, Richard
    Individual (5 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Peter Kubik
    Individual (4 offsprings)
    Insolvency
    2019-03-06 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 3
    French, Billy Anthony
    Individual (103 offsprings)
    Officer
    2008-09-22 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    Glukhovskoy, Kirill
    Business Executive born in October 1974
    Individual (4 offsprings)
    Officer
    2014-10-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 5
    Edwards, David Anthony
    Company Director born in September 1949
    Individual (31 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 6
    Glasspool, Richard Damien
    Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2008-09-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 7
    Laurie, William, Mr.
    General Manager born in April 1957
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Michael Kiely
    Individual (4 offsprings)
    Insolvency
    ~ 2018-12-03
    IP - (Case 1) practitioner → CIF 0
  • 9
    Neal, Peter Richard
    Individual (21 offsprings)
    Officer
    2008-11-10 ~ 2010-02-19
    OF - Secretary → CIF 0
  • 10
    M&R SECRETARIAL SERVICES LIMITED
    - now 05065514
    M&R 946 LIMITED - 2004-06-07
    112, Hills Road, Cambridge, Cambridgeshire
    Active Corporate (17 parents, 230 offsprings)
    Officer
    2008-09-10 ~ 2008-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

OGN NORTH SEA LIMITED

Period: 2010-10-15 ~ 2021-11-03
Company number: 06694734
Registered names
OGN NORTH SEA LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2017-03-27
Administration ended on 2019-03-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-06
Dissolved on 2021-11-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
43999 - Other Specialised Construction Activities N.e.c.

  • OGN NORTH SEA LIMITED
    Info
    SLP NORTH SEA LIMITED - 2010-10-15
    Registered number 06694734
    Quadrant House, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 and dissolved on 2021-11-03 (13 years 1 month). 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.