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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 6
  • 1
    Cunningham, Lawrie Andrew
    Born in August 1982
    Individual (91 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, David Alan
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Edward Charles Patrick Mackereth
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Angus William Davison
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    James Clayton Bore
    Born in February 1980
    Individual (2 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Watson, Stuart
    Born in June 1988
    Individual (43 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Dinning, Simon David
    Lawyer born in July 1972
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Gurney, Graham
    Director born in March 1977
    Individual
    Officer
    2019-10-08 ~ 2024-03-21
    OF - Director → CIF 0
  • 3
    Day, Christopher Stuart
    Head Of Investor Services born in May 1979
    Individual
    Officer
    2021-01-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Floris, Lisa Jayne
    Individual
    Officer
    2019-10-08 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 5
    Laverty, Donna Louisa
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2019-10-08 ~ 2021-11-29
    OF - Director → CIF 0
parent relation
Company in focus

OGIER GLOBAL (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Turnover/Revenue
0 GBP2019-10-08 ~ 2021-01-31
Cost of Sales
-269,136 GBP2019-10-08 ~ 2021-01-31
Gross Profit/Loss
-269,136 GBP2019-10-08 ~ 2021-01-31
Distribution Costs
0 GBP2019-10-08 ~ 2021-01-31
Administrative Expenses
-48,094 GBP2019-10-08 ~ 2021-01-31
Other operating income
0 GBP2019-10-08 ~ 2021-01-31
Operating Profit/Loss
-317,230 GBP2019-10-08 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
-317,230 GBP2019-10-08 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
60,274 GBP2019-10-08 ~ 2021-01-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-01-31
Intangible Assets
0 GBP2021-01-31
Property, Plant & Equipment
0 GBP2021-01-31
Fixed Assets - Investments
0 GBP2021-01-31
Fixed Assets
0 GBP2021-01-31
Total Inventories
0 GBP2021-01-31
Debtors
79,312 GBP2021-01-31
Cash at bank and in hand
40,920 GBP2021-01-31
Current assets - Investments
0 GBP2021-01-31
Current Assets
120,232 GBP2021-01-31
Net Current Assets/Liabilities
-256,955 GBP2021-01-31
Total Assets Less Current Liabilities
-256,955 GBP2021-01-31
Creditors
Amounts falling due after one year
0 GBP2021-01-31
Net Assets/Liabilities
-256,955 GBP2021-01-31
Equity
Called up share capital
1 GBP2021-01-31
Share premium
0 GBP2021-01-31
Retained earnings (accumulated losses)
-256,956 GBP2021-01-31
Equity
-256,955 GBP2021-01-31
Average Number of Employees
32019-10-08 ~ 2021-01-31
Trade Debtors/Trade Receivables
0 GBP2021-01-31
Prepayments/Accrued Income
0 GBP2021-01-31
Other Debtors
79,312 GBP2021-01-31
Debtors
Amounts falling due after one year
0 GBP2021-01-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2021-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2021-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
10,856 GBP2021-01-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2021-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
29,613 GBP2021-01-31
Other Creditors
Amounts falling due within one year
336,718 GBP2021-01-31
Related profiles found in government register
  • OGIER GLOBAL (UK) LIMITED
    Info
    Registered number 12248926
    Fourth Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • OGIER GLOBAL (UK) LIMITED
    S
    Registered number 12248926
    3 St. Helen's Place, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6AB
    CIF 1
  • OGIER GLOBAL (UK) LIMITED
    S
    Registered number 12248926
    3 St. Helen's Place, 4th Floor, London, United Kingdom, EC3A 6AB
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 54
  • 1
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-28 ~ now
    CIF 12 - Secretary → ME
  • 2
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2024-08-01 ~ now
    CIF 38 - Secretary → ME
  • 3
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    CIF 37 - Secretary → ME
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    CIF 19 - Secretary → ME
  • 5
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-11-28 ~ now
    CIF 13 - Secretary → ME
  • 6
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2025-08-05 ~ now
    CIF 46 - Secretary → ME
  • 7
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-04 ~ now
    CIF 17 - Secretary → ME
  • 8
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    CIF 15 - Secretary → ME
  • 9
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-19 ~ now
    CIF 16 - Secretary → ME
  • 10
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-27 ~ now
    CIF 11 - Secretary → ME
  • 11
    DIAGNOSTIC HEALTHCARE LIMITED - 2003-07-24
    AHSAN CONSULTANCY LIMITED - 1998-02-23
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    378,535 GBP2017-12-31
    Officer
    2024-10-25 ~ now
    CIF 1 - Secretary → ME
  • 12
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -113,496 GBP2024-04-05
    Officer
    2025-06-30 ~ now
    CIF 47 - Secretary → ME
  • 13
    C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,639,423 GBP2021-03-31
    Officer
    2024-10-25 ~ now
    CIF 3 - Secretary → ME
  • 14
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    78,300 GBP2021-12-31
    Officer
    2024-08-01 ~ now
    CIF 33 - Secretary → ME
  • 15
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Officer
    2025-04-22 ~ now
    CIF 48 - Secretary → ME
  • 16
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-01 ~ now
    CIF 36 - Secretary → ME
  • 17
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    CIF 35 - Secretary → ME
  • 18
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,771 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    CIF 34 - Secretary → ME
  • 19
    EMERALD TRADECO UK LIMITED - 2025-05-08
    5 Howick Place, 3rd Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-01-21 ~ now
    CIF 49 - Secretary → ME
  • 20
    5 Howick Place, 3rd Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-03 ~ now
    CIF 54 - Secretary → ME
  • 21
    LANDMARK CYBER LIMITED - 2018-06-07
    LANDMARK HOLDING GROUP LIMITED - 2018-06-06
    Landmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    448,690 GBP2023-09-28
    Officer
    2025-10-03 ~ now
    CIF 45 - Secretary → ME
  • 22
    GREENWICH UNDERWRITING LIMITED - 2018-10-24
    ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
    STAPLEMILL LTD. - 2004-06-01
    Landmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    827,622 GBP2023-09-28
    Officer
    2025-10-03 ~ now
    CIF 44 - Secretary → ME
  • 23
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-22 ~ now
    CIF 50 - Secretary → ME
  • 24
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    CIF 30 - Secretary → ME
  • 25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-22 ~ now
    CIF 18 - Secretary → ME
  • 26
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    CIF 27 - Secretary → ME
  • 27
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-08-01 ~ now
    CIF 26 - Secretary → ME
  • 28
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2024-08-01 ~ now
    CIF 28 - Secretary → ME
  • 29
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2024-08-01 ~ now
    CIF 31 - Secretary → ME
  • 30
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2024-08-01 ~ now
    CIF 6 - Secretary → ME
  • 31
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-13 ~ now
    CIF 14 - Secretary → ME
  • 32
    Fourth Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 33
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-07-31 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 34
    Fourth Floor, 3 St. Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-28 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 35
    QIP 77 YORK LIMITED - 2024-08-07
    77 YORK LIMITED - 2023-06-07
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    CIF 7 - Secretary → ME
  • 36
    QIP 77 YORK OPCO LIMITED - 2024-08-05
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-07-25 ~ now
    CIF 9 - Secretary → ME
  • 37
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-15 ~ now
    CIF 20 - Secretary → ME
  • 38
    STRAITS HOLDCO LIMITED - 2024-08-05
    4th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-07-25 ~ now
    CIF 55 - Secretary → ME
  • 39
    QIP ST JAMES BOULEVARD LIMITED - 2024-08-05
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    CIF 8 - Secretary → ME
  • 40
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-09 ~ now
    CIF 22 - Secretary → ME
  • 41
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-10-09 ~ dissolved
    CIF 58 - Ownership of shares – 75% or more → OE
    Officer
    2024-10-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 42
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    3,257,111 GBP2023-01-01 ~ 2023-12-31
    Officer
    2024-10-25 ~ now
    CIF 2 - Secretary → ME
  • 43
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2024-08-01 ~ now
    CIF 29 - Secretary → ME
  • 44
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2024-08-01 ~ now
    CIF 25 - Secretary → ME
  • 45
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2024-08-01 ~ now
    CIF 24 - Secretary → ME
  • 46
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-16 ~ now
    CIF 39 - Secretary → ME
  • 47
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    CIF 41 - Secretary → ME
  • 48
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-14 ~ now
    CIF 40 - Secretary → ME
  • 49
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2024-08-01 ~ now
    CIF 23 - Secretary → ME
  • 50
    CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23
    CSD SPV 2 LIMITED - 2017-04-13
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,225 GBP2021-12-31
    Officer
    2024-08-01 ~ now
    CIF 32 - Secretary → ME
  • 51
    TSL NEWCO LIMITED - 2016-04-29
    C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,218,162 GBP2021-04-09
    Officer
    2024-10-25 ~ now
    CIF 5 - Secretary → ME
  • 52
    Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2,188,650 GBP2021-04-09
    Officer
    2024-10-25 ~ now
    CIF 4 - Secretary → ME
  • 53
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-03-15 ~ now
    CIF 42 - Secretary → ME
  • 54
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Officer
    2024-02-14 ~ now
    CIF 10 - Secretary → ME
Ceased 6
  • 1
    58 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-29 ~ 2025-02-04
    CIF 56 - Secretary → ME
  • 2
    58 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    237,839 GBP2024-12-31
    Officer
    2023-03-13 ~ 2025-02-04
    CIF 53 - Secretary → ME
  • 3
    58 Grosvenor Street, Mayfair, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-25 ~ 2025-02-04
    CIF 51 - Secretary → ME
  • 4
    58 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,061,247 GBP2024-12-31
    Officer
    2023-03-14 ~ 2025-02-04
    CIF 52 - Secretary → ME
  • 5
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-21 ~ 2025-03-27
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 6
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-01 ~ 2024-11-01
    CIF 43 - Secretary → ME

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