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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (51 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 3
    Hall, Michael Edward
    Company Director born in April 1963
    Individual (165 offsprings)
    Officer
    2019-09-06 ~ 2019-10-30
    OF - Director → CIF 0
  • 4
    Rahman, Nadeem
    Director born in November 1981
    Individual (24 offsprings)
    Officer
    2022-05-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 5
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Boyle, Thomas Douglas
    Finance Director born in March 1966
    Individual (49 offsprings)
    Officer
    2012-07-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 7
    Mokhonko, Vladislav
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (43 offsprings)
    Officer
    2015-02-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 9
    Kondratenko, Sergey
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2012-07-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 11
    NORTHSTAR INVESTMENTS LIMITED
    09113505
    Stirling Square, 7 Carlton Gardens, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    PPM STRATEGIC INVESTMENTS LIMITED - now
    OEG GROUP LIMITED
    - 2023-03-17 12134998
    MANAGEMENT BID CO LIMITED - 2020-01-29 12134998
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OEG ENERGY GROUP LIMITED
    - now 14351100
    OMEGA ACQUISITION LIMITED - 2023-03-31 14351100
    Verde, Bressenden Place, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-08-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    OEG PARENTCO LIMITED
    15059989
    Verde, Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
    2012-07-05 ~ 2014-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

OEG GLOBAL LIMITED

Period: 2020-01-31 ~ now
Company number: 08132445
Registered names
OEG GLOBAL LIMITED - now
INTERCEDE 2448 LIMITED - 2012-07-25 08516278... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OEG GLOBAL LIMITED
    Info
    OCHL (GLOBE) LIMITED - 2020-01-31
    INTERCEDE 2448 LIMITED - 2020-01-31
    Registered number 08132445
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • OEG GLOBAL LIMITED
    S
    Registered number 08132445
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, England, NR31 0ER
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OEG GLOBAL LIMITED
    S
    Registered number 08132445
    C/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England, NR31 0ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    OEG FINANCE PLC
    15900026
    C/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    OEG HEDGECO LIMITED
    SC875623
    Stratus Building 6 International Avenue, Abz Business Park, Dyce, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    OEG MARINE GROUP LIMITED - now
    MANOR ENERGY GROUP LIMITED
    - 2025-11-17 12184008
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    OEG OFFSHORE GROUP LIMITED
    - now 06498626
    OFFSHORE CONTAINERS HOLDINGS LIMITED
    - 2020-01-31 06498626
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    OEG OFFSHORE TECHNOLOGY LIMITED - now
    FERN COMMUNICATIONS LIMITED
    - 2025-11-24 04514947
    24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    OEG RENEWABLES GROUP LIMITED
    14687560
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    2023-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    OEG RENEWABLES LIMITED - now
    SPECIALIST MARINE CONSULTANTS LIMITED
    - 2025-03-17 05972360
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    OEG SUBSEA LIMITED - now
    HUGHES SUBSEA SERVICES LIMITED
    - 2025-09-15 11003015
    Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    PEGASUS WELFARE SOLUTIONS LIMITED
    10781350
    4385, 10781350 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Person with significant control
    2023-02-16 ~ 2023-04-20
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PELAGIAN LTD.
    - now 04465196
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2023-05-25 ~ 2023-06-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    SEA JET SYSTEMS LIMITED
    14191937
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-03-16 ~ 2023-04-20
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.