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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 18
  • 1
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (45 offsprings)
    Officer
    2018-04-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (19 offsprings)
    Officer
    2010-06-08 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2019-06-24 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Cawley, Nicholas Blair
    Director born in October 1967
    Individual (22 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Deller, Roland Mark
    Director born in May 1976
    Individual (45 offsprings)
    Officer
    2010-06-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 8
    Hollywood, Shane Michael
    Director born in July 1968
    Individual (18 offsprings)
    Officer
    2010-06-08 ~ 2016-06-23
    OF - Director → CIF 0
    2016-06-23 ~ 2018-01-29
    OF - Director → CIF 0
  • 9
    Mohacs, Tania Katherine
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 10
    Ventress, John Vincent
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2010-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Robinson, Michael
    Director born in May 1962
    Individual (17 offsprings)
    Officer
    2010-06-08 ~ 2017-06-09
    OF - Director → CIF 0
  • 12
    Bolton, Philip Andrew
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2020-05-28
    OF - Director → CIF 0
  • 13
    James, Gavin Keith
    Director born in March 1963
    Individual (82 offsprings)
    Officer
    2023-04-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Harding, Nicholas David
    Director born in August 1979
    Individual (259 offsprings)
    Officer
    2024-02-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 15
    Buick, Craig Anthony
    Director born in November 1969
    Individual (63 offsprings)
    Officer
    2024-07-02 ~ 2025-06-20
    OF - Director → CIF 0
  • 16
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (44 offsprings)
    Officer
    2017-01-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 17
    OCORIAN HOLDINGS (UK) LIMITED
    12786482
    5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

OCORIAN SERVICES (UK) LIMITED

Period: 2016-11-15 ~ now
Company number: 07276984
Registered names
OCORIAN SERVICES (UK) LIMITED - now 05534412
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OCORIAN SERVICES (UK) LIMITED
    Info
    BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
    Registered number 07276984
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • OCORIAN SERVICES (UK) LIMITED
    S
    Registered number 07276984
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 1
  • BEDELL (ADMINISTRATION SERVICES) UK LIMITED
    S
    Registered number 07276984
    2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOUJA LEASING LIMITED
    09406352
    11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    SUZAKU AVIATION ONE LIMITED
    09713276
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-07-31 ~ now
    CIF 1 - Secretary → ME

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