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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 14
  • 1
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    OF - Director → CIF 0
  • 2
    Goddard, Tom Christopher
    Chairman born in October 1950
    Individual (38 offsprings)
    Officer
    2012-05-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Aykroyd, Bertie Thomas
    Finance born in August 1983
    Individual (34 offsprings)
    Officer
    2012-05-16 ~ 2014-08-21
    OF - Director → CIF 0
  • 4
    Bew, Gerard Francis
    Director born in December 1954
    Individual (16 offsprings)
    Officer
    2014-08-02 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Andrews, David William
    Director born in April 1983
    Individual (20 offsprings)
    Officer
    2014-08-21 ~ 2015-01-19
    OF - Director → CIF 0
  • 6
    Haarmann, Oliver
    Investment Management born in September 1967
    Individual (26 offsprings)
    Officer
    2015-01-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 7
    Glatt, Darren
    Private Equity born in November 1975
    Individual (5 offsprings)
    Officer
    2015-01-19 ~ 2018-03-28
    OF - Director → CIF 0
  • 8
    Sellers, Patrick Elborough
    Senior Director, Private Equity born in February 1959
    Individual (46 offsprings)
    Officer
    2014-07-28 ~ 2015-01-19
    OF - Director → CIF 0
  • 9
    Bleakley, Tim James
    Ceo born in October 1965
    Individual (20 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 10
    Gregory, Shaun
    Director Telefonica born in October 1968
    Individual (52 offsprings)
    Officer
    2012-09-24 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Sasaki, Daniel William
    Managing Director, London New Business Team born in July 1963
    Individual (66 offsprings)
    Officer
    2012-05-16 ~ 2014-07-28
    OF - Director → CIF 0
  • 12
    Joseph, Stephen Zev
    Cfo born in October 1980
    Individual (22 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
    Joseph, Stephen Zev
    Individual (22 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Secretary → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2012-04-19 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 14
    SCP ACQUISITION BIDCO LIMITED
    09353444
    25, Kingly Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCEAN TOPCO LIMITED

Period: 2012-04-19 ~ 2021-06-29
Company number: 08037869
Registered name
OCEAN TOPCO LIMITED - Dissolved
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • OCEAN TOPCO LIMITED
    Info
    Registered number 08037869
    25 Argyll Street, London W1F 7TU
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 and dissolved on 2021-06-29 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • OCEAN TOPCO LIMITED
    S
    Registered number 08037869
    25, Kingly Street, London, England, W1B 5QB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN BIDCO LIMITED
    08038055
    25 Argyll Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.