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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 3
  • 1
    Digges, Jonathan Charles Nigel
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Averill, John Paul
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
  • 3
    OCTOPUS CAPITAL PLC - 2006-07-07 03942880
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    2018-11-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kanani, Parisha
    Individual (4 offsprings)
    Officer
    2018-11-14 ~ 2019-11-28
    OF - Secretary → CIF 0
  • 2
    Handcock, Ruth Anna
    Ceo born in February 1980
    Individual (17 offsprings)
    Officer
    2021-10-06 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Latham, Paul Stephen
    Director born in December 1956
    Individual (266 offsprings)
    Officer
    2018-11-14 ~ 2021-07-14
    OF - Director → CIF 0
  • 4
    Dees, Jonathan Patrick
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2023-05-04 ~ 2025-09-01
    OF - Director → CIF 0
parent relation
Company in focus

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
(expand)
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 450
Ceased 189

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