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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 8
  • 1
    Booth, Alan Denis
    Managing Director born in August 1981
    Individual (45 offsprings)
    Officer
    2020-10-13 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Dowling, Sean Kevin
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    2017-10-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Gilding, Sally Margaret
    Director born in March 1961
    Individual (61 offsprings)
    Officer
    2021-10-15 ~ 2024-08-16
    OF - Director → CIF 0
  • 5
    Rowe, Kristina Borys
    Born in January 1977
    Individual (26 offsprings)
    Officer
    2024-06-20 ~ 2026-02-27
    OF - Director → CIF 0
  • 6
    Mohacs, Tania Katherine
    Director born in May 1975
    Individual (5 offsprings)
    Officer
    2023-04-11 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Sorin, Anatoly
    Born in January 1979
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 8
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01 07473349
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10 07473349
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (17 parents, 313 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OCORIAN TRUSTEE (UK) LIMITED

Period: 2020-04-01 ~ now
Company number: 10073644
Registered names
OCORIAN TRUSTEE (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-03-31
1 GBP2019-03-31
Net Assets/Liabilities
1 GBP2020-03-31
1 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
1 GBP2020-03-31
1 GBP2019-03-31

Related profiles found in government register
  • OCORIAN TRUSTEE (UK) LIMITED
    Info
    ESTERA TRUSTEE (UK) LIMITED - 2020-04-01
    LINQ HERITAGE TRUSTEE LIMITED - 2020-04-01
    Registered number 10073644
    5th Floor 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • OCORIAN TRUSTEE (UK) LIMITED
    S
    Registered number 10073644
    27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OCORIAN TRUSTEE (UK) LIMITED
    S
    Registered number 10073644
    5th Floor, Fenchurch Street, London, England, EC3M 3BY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LINQ INVESTORS LIMITED
    09473406
    3 Bunhill Row, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    NIIF LIMITED
    - now 10208262
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2024-05-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.