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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 4
  • 1
    Evans, Thomas Edward
    Born in September 1987
    Individual (68 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Born in September 1983
    Individual (69 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (69 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Dickson, Daniel Grant
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 4
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15 02810058
    Second Floor, 81, Gracechurch Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2018-09-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Bayet, Bruno Luc Georges
    Company Director born in May 1975
    Individual
    Officer
    2019-12-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Rochat, Christian Pierre
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Fine, Kenton James
    Company Director born in August 1968
    Individual (19 offsprings)
    Officer
    2019-05-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Dutartre, Romain
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-07 ~ 2019-05-22
    OF - Director → CIF 0
  • 7
    De Baynast De Septfontaines, Matthieu
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-04-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Deschamps, Bruno Marc
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 9
    Mr Franck Julien
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2018-03-27 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Vermersch, Stephane
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 11
    CD&R MADISON UK BIDCO LTD - 2023-06-23
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ 2024-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCS UK&I HOLDINGS LIMITED

Previous names
ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28 11260617
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • OCS UK&I HOLDINGS LIMITED
    Info
    ATALIAN SERVEST HOLDINGS LIMITED - 2024-02-28
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2024-02-28
    Registered number 11278510
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-27 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • OCS UK&I HOLDINGS LIMITED
    S
    Registered number 11278510
    New Century House, The Havens, Ipswich, England, IP3 9SJ
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2018-12-24
    STAMTIAN LIMITED - 1999-07-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.