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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 4
  • 1
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Kristina Borys
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, England
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Layzell, Stuart Paul
    Chief Financial Officer born in October 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ 2019-06-24
    OF - Director → CIF 0
  • 2
    Buick, Craig Anthony
    Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ 2025-06-20
    OF - Director → CIF 0
  • 3
    Ventress, John Vincent
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2010-06-08 ~ 2010-10-29
    OF - Director → CIF 0
  • 4
    Bolton, Philip Andrew
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2020-05-28
    OF - Director → CIF 0
  • 5
    Robinson, Michael
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    Booth, Alan Denis
    Lawyer born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-06-28
    OF - Director → CIF 0
  • 7
    Hollywood, Shane Michael
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2016-06-23
    OF - Director → CIF 0
    icon of calendar 2016-06-23 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    James, Gavin Keith
    Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Deller, Roland Mark
    Director born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2017-04-01
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Gale, Pauline Audrey
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2020-10-15
    OF - Director → CIF 0
  • 12
    Harding, Nicholas David
    Director born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 13
    Mohacs, Tania Katherine
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2024-07-03
    OF - Director → CIF 0
  • 14
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2010-06-08 ~ 2018-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

OCORIAN SERVICES (UK) LIMITED

Previous name
BEDELL (ADMINISTRATION SERVICES ) UK LIMITED - 2016-11-15
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
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 6 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
    icon of address5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    CIF 1
  • BEDELL (ADMINISTRATION SERVICES) UK LIMITED
    S
    Registered number 07276984
    icon of address2nd Floor, 11 Old Jewry, London, United Kingdom, EC2R 8DU
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.