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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 6
  • 1
    Smith, Kevin John
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Mcneilly, Odhran Joseph
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Nicholls, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, United Kingdom
    Corporate (241 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    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 10
  • 1
    Mcnairn, Laurence Shannon
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Tee, Richard John
    Chief Operating Officer born in March 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Enevoldsen, Mariana Delma
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2017-10-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 5
    Huntley, Mark Naylor
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-19 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Surgeoner, Cheryl Frances
    Director born in January 1981
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2024-02-22
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    BEV NOMINEES LIMITED
    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
  • 10
    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, Barrett 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 DEPOSITARY (UK) LIMITED

Previous names
HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
ESTERA DEPOSITARY (UK) LIMITED - 2020-04-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • OCORIAN DEPOSITARY (UK) LIMITED
    Info
    HERITAGE DEPOSITARY COMPANY (UK) LIMITED - 2018-01-10
    ESTERA DEPOSITARY (UK) LIMITED - 2018-01-10
    Registered number 08575830
    icon of address5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-19 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.