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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
    Deschamps, Bruno Marc
    Director born in July 1951
    Individual (9 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 2
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (47 offsprings)
    Officer
    2018-09-07 ~ 2021-11-05
    OF - Director → CIF 0
  • 3
    Ryan, Laura Clare
    Born in September 1983
    Individual (76 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Rochat, Christian Pierre
    Director born in June 1960
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Vermersch, Stephane
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2019-05-24
    OF - Director → CIF 0
  • 6
    Dickson, Daniel Grant
    Born in January 1985
    Individual (56 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 7
    De Baynast De Septfontaines, Matthieu
    Director born in June 1975
    Individual (34 offsprings)
    Officer
    2018-04-04 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Mr Franck Julien
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2018-03-27 ~ 2023-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Fine, Kenton James
    Company Director born in August 1968
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Bayet, Bruno Luc Georges
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2019-12-27 ~ 2021-11-05
    OF - Director → CIF 0
  • 11
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 12
    Dutartre, Romain
    Director born in December 1980
    Individual (19 offsprings)
    Officer
    2023-02-28 ~ 2023-06-13
    OF - Director → CIF 0
  • 13
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (33 offsprings)
    Officer
    2018-05-07 ~ 2019-05-22
    OF - Director → CIF 0
  • 14
    OCS GROUP INVESTMENTS LIMITED
    - now 14112680
    CD&R MADISON UK BIDCO LTD - 2023-06-23 14112680
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-02-28 ~ 2024-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81, Gracechurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OCS UK&I HOLDINGS LIMITED

Period: 2024-02-28 ~ now
Company number: 11278510
Registered names
OCS UK&I HOLDINGS LIMITED - now
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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 1
  • 1
    OCS UK&I GROUP HOLDINGS LIMITED
    - now 03786009
    ATALIAN SERVEST GROUP HOLDINGS LIMITED
    - 2024-02-28 03786009 11278510... (more)
    SERVEST LIMITED
    - 2018-12-24 03786009
    STAMTIAN LIMITED - 1999-07-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2018-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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