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
    Polli, Rolando
    Investment Professional born in November 1940
    Individual (1 offspring)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beraudo, Giancarlo
    Investment Professional born in June 1979
    Individual (1 offspring)
    Officer
    2014-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Keith Edmund James Miller
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Giuseppe Tronchetti Provera
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ohnesorge, Rudolf
    Investment Professional born in May 1971
    Individual
    Officer
    2014-07-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 2
    Miller, Keith Edmund James
    Chairman born in December 1944
    Individual (4 offsprings)
    Officer
    2014-06-10 ~ 2019-02-19
    OF - Director → CIF 0
  • 3
    Brooks, Christopher John
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-18
    OF - Director → CIF 0
  • 4
    Smith, Neil Peter
    Finance Director born in December 1968
    Individual (11 offsprings)
    Officer
    2014-07-07 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Bartlett, Francis William Edward
    Accountant / Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    2014-07-07 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Bell, James Ralph
    Civil Engineer born in February 1967
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2015-11-03
    OF - Director → CIF 0
parent relation
Company in focus

FOUNDOCEAN GROUP LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • FOUNDOCEAN GROUP LIMITED
    Info
    Registered number 09080355
    C/o Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-06-10 and dissolved on 2021-01-05 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • FOUNDOCEAN GROUP LIMITED
    S
    Registered number 09080355
    Derwent House, Dedmere Road, Marlow, England, SL7 1PG
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SEAMARK SYSTEMS LIMITED - 2006-04-20
    SEAMARK SYSTEMS (HOLDINGS) LIMITED - 1998-02-13
    RANDOTTE (NO.383) LIMITED - 1995-11-02
    Units 3 & 4, Telford Square Business Park, Telford Square, Livingston
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.