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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 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressVerde, Bressenden Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    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
Ceased 13
  • 1
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 2
    Rahman, Nadeem
    Director born in November 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 3
    Boyle, Thomas Douglas
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2012-07-24
    OF - Director → CIF 0
  • 6
    Mokhonko, Vladislav
    Born in October 1975
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 7
    Kondratenko, Sergey
    Born in July 1980
    Individual
    Officer
    icon of calendar 2012-07-24 ~ 2014-07-28
    OF - Director → CIF 0
  • 8
    Hall, Michael Edward
    Company Director born in April 1963
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2019-10-30
    OF - Director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-05 ~ 2012-07-24
    PE - Director → CIF 0
  • 10
    OMEGA ACQUISITION LIMITED - 2023-03-31
    icon of addressVerde, Bressenden Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-09 ~ 2023-08-16
    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
  • 11
    icon of addressStirling Square, 7 Carlton Gardens, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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
  • 12
    PPM STRATEGIC INVESTMENTS LIMITED - now
    MANAGEMENT BID CO LIMITED - 2020-01-29
    OEG GROUP LIMITED
    - 2023-03-17
    icon of addressC/o Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,000 GBP2024-06-30
    Person with significant control
    2019-12-18 ~ 2023-03-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2012-07-05 ~ 2012-07-24
    PE - Director → CIF 0
    2012-07-05 ~ 2014-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

OEG GLOBAL LIMITED

Previous names
INTERCEDE 2448 LIMITED - 2012-07-25
OCHL (GLOBE) LIMITED - 2020-01-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • OEG GLOBAL LIMITED
    Info
    INTERCEDE 2448 LIMITED - 2012-07-25
    OCHL (GLOBE) LIMITED - 2012-07-25
    Registered number 08132445
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk NR31 0ER
    PRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • OEG GLOBAL LIMITED
    S
    Registered number 08132445
    icon of addressC/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
    icon of addressC/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
Active 3
  • 1
    icon of addressC/o Oeg Global Limited Yarmouth Business Park, Thamesfield Way, Great Yarmouth, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-15 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressManor Offices Portland Port Business Centre, Castletown, Portland, Dorset, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    icon of address24 Hadenham Road, Lowestoft, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    376,071 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    HUGHES SUBSEA SERVICES LIMITED - 2025-09-15
    icon of addressUnits 3-5 Unity Grove, Knowsley Business Park, Prescot, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,324,785 GBP2020-11-01 ~ 2021-09-30
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-20
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressManor Offices Portland Port Business Centre, Castletown, Portland, Dorset
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,175,937 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-20
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    386,782 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-02-16 ~ 2023-04-20
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,510,872 GBP2023-02-28
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.