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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 15
  • 1
    Fraser, James Annand, Mr.
    Non-Executive Director born in May 1965
    Individual (30 offsprings)
    Officer
    2021-04-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 2
    Broomberg, Barry Alan
    Director born in May 1970
    Individual (10 offsprings)
    Officer
    2021-04-21 ~ 2023-03-27
    OF - Director → CIF 0
  • 3
    Taylor, Helga Clare
    Chief Financial Officer born in July 1969
    Individual (7 offsprings)
    Officer
    2021-04-21 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Khatoun, Nael
    Investment Professional born in May 1977
    Individual (57 offsprings)
    Officer
    2017-03-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Taylor, John Richard
    Ceo born in December 1957
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ 2018-12-10
    OF - Director → CIF 0
  • 6
    Pusinelli, David Charles
    Financial Consultant born in September 1956
    Individual (15 offsprings)
    Officer
    2017-06-16 ~ 2020-04-23
    OF - Director → CIF 0
  • 7
    Gagie, David Ronald
    Director born in February 1955
    Individual (32 offsprings)
    Officer
    2021-04-21 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Adario, Mario
    Born in October 1978
    Individual (31 offsprings)
    Officer
    2019-07-15 ~ 2025-12-17
    OF - Director → CIF 0
  • 9
    Bevan, Michael
    Born in June 1980
    Individual (16 offsprings)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
  • 10
    Della Nina, Alessandro
    Born in June 1990
    Individual (5 offsprings)
    Officer
    2023-03-27 ~ 2025-12-17
    OF - Director → CIF 0
  • 11
    Endemano, Alison
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2019-12-05 ~ 2023-03-27
    OF - Director → CIF 0
  • 12
    Little, Gary
    Ceo born in August 1963
    Individual (14 offsprings)
    Officer
    2017-03-10 ~ 2018-12-10
    OF - Director → CIF 0
  • 13
    Cappelletti, Samuele
    Ceo born in January 1980
    Individual (11 offsprings)
    Officer
    2017-03-10 ~ 2019-07-15
    OF - Director → CIF 0
  • 14
    OORT CLOUD HOLDINGS LIMITED
    16095162
    59, Moffats Lane, Brookmans Park, Hatfield, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    333, Ca 90071, South Grand Avenue, Los Angeles, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-12-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OCM EPF SPECIALIST LENDING LTD

Period: 2017-03-10 ~ now
Company number: 10664969
Registered name
OCM EPF SPECIALIST LENDING LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OCM EPF SPECIALIST LENDING LTD
    Info
    Registered number 10664969
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire HP19 8DP
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • OCM EPF SPECIALIST LENDING LTD
    S
    Registered number 10664969
    3, Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England, HP19 8DP
    Limited in Companies House, England
    CIF 1
  • OCM EPF SPECIALIST LENDING LTD
    S
    Registered number 10664969
    The Square, Basing View, Basingstoke, England, RG21 4EB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SPECIALIST LENDING LTD
    10664999
    3 Carrera House Merlin Centre, Gatehouse Close, Aylesbury, Buckinghamshire, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-03-10 ~ 2025-04-28
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2025-12-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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