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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 2012-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Kristina Borys
    Born in January 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor 20 Fenchurch Street, London, England, Fenchurch Street, London, United Kingdom
    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 13
  • 1
    Amey, Norman
    Fund Accountant Director born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2020-10-13
    OF - Director → CIF 0
  • 2
    Mcnairn, Laurence Shannon
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Booth, Alan Denis
    Managing Director born in August 1981
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 4
    Tee, Richard John
    Company Director born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2016-10-03
    OF - Director → CIF 0
  • 5
    Christie, James Anderson
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Davison, Timothy James
    Compliance Officer born in March 1953
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Huntley, Mark Naylor
    Fund Administration born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-20 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Dowling, Sean Kevin
    Director born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 9
    Keith, Philippa Anne
    Born in June 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    OF - Director → CIF 0
  • 10
    OCORIAN HOLDINGS (UK) LIMITED
    icon of addressPo Box 286, Floor 2 Trafalgar Court Les Banques, St Peter Port, Guernsey, Guernsey
    Active Corporate (2 parents, 41 offsprings)
    Person with significant control
    2019-08-01 ~ 2023-08-31
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address95, Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-12-20 ~ 2016-05-13
    PE - Secretary → CIF 0
  • 13
    BRIDGEPOINT CAPITAL GROUP - 2000-09-28
    COUNTY HOLDINGS LIMITED - 1986-05-23
    COUNTY NATWEST VENTURES (GROUP) LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS GROUP - 2000-05-23
    THE EUROPEAN PRIVATE EQUITY PARTNERSHIP - 2002-01-18
    COUNTY LIMITED - 1989-12-12
    BRIDGEPOINT CAPITAL (HOLDINGS) - 2011-01-04
    icon of address95, Wigmore Street, London, England
    Active Corporate (7 parents, 182 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OCORIAN ADMINISTRATION (UK) LIMITED

Previous names
HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OCORIAN ADMINISTRATION (UK) LIMITED
    Info
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    ESTERA ADMINISTRATION (UK) LIMITED - 2018-01-10
    Registered number 07473349
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2010-12-20 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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