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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
Active 2
  • 1
    Jones, Timothy Paul
    Chief Executive born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Director → CIF 0
    Jones, Timothy Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Paul Jones
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Farr, Lance Denis
    Finance Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ now
    OF - Director → CIF 0
    Mr Lance Denis Farr
    Born in March 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-11 ~ 2008-11-11
    OF - Director → CIF 0
parent relation
Company in focus

OCS WORLDWIDE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
51210 - Freight Air Transport
52290 - Other Transportation Support Activities

Related profiles found in government register
  • OCS WORLDWIDE LIMITED
    Info
    Registered number 06746489
    icon of addressGlobal House, Poyle Road, Colnbrook, Berkshire SL3 0AY
    Private Limited Company incorporated on 2008-11-11 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • OCS WORLDWIDE LIMITED
    S
    Registered number 06746489
    icon of addressGlobal House, Poyle Road, Colnbrook, Berkshire, United Kingdom, SL3 0AY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGlobal House, Poyle Road, Colnbrook, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.