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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 2
Dinning, Simon David
Lawyer born in July 1972Individual (27 offsprings)Officer2019-10-08 ~ 2021-04-30OF - Director → CIF 0 - 3
James Clayton Bore
Born in February 1980Individual (2 offsprings)Person with significant control2019-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0 - 4
Laverty, Donna Louisa
Director born in December 1968Individual (9 offsprings)Officer2019-10-08 ~ 2021-11-29OF - Director → CIF 0 - 5
Cunningham, Lawrie Andrew
Born in August 1982Individual (94 offsprings)Officer2019-10-08 ~ nowOF - Director → CIF 0 - 6
Fowler, David Alan
Born in October 1984Individual (4 offsprings)Officer2024-03-21 ~ nowOF - Director → CIF 0 - 7
Watson, Stuart
Born in June 1988Individual (50 offsprings)Officer2023-08-17 ~ nowOF - Director → CIF 0 - 8
Edward Charles Patrick Mackereth
Born in August 1968Individual (2 offsprings)Person with significant control2019-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0 - 9
Gurney, Graham
Director born in March 1977Individual (2 offsprings)Officer2019-10-08 ~ 2024-03-21OF - Director → CIF 0 - 10
Day, Christopher Stuart
Head Of Investor Services born in May 1979Individual (21 offsprings)Officer2021-01-26 ~ 2023-10-13OF - Director → CIF 0 - 11
Angus William Davison
Born in April 1977Individual (2 offsprings)Person with significant control2019-10-08 ~ nowPE - Right to appoint or remove directors → CIF 0
Company in focus
OGIER GLOBAL (UK) LIMITED
Period: 2019-10-08 ~ now
Company number: 12248926
Registered name
OGIER GLOBAL (UK) LIMITED - now
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
- Registered number 12248926
OGIER GLOBAL (UK) LIMITED
InfoFourth Floor, 3 St Helen's Place, London EC3A 6ABPRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-07CIF 0 OGIER GLOBAL (UK) LIMITED
SRegistered number 122489263 St. Helen's Place, 4th Floor, 3 St Helen's Place, London, United Kingdom, EC3A 6ABCIF 1OGIER GLOBAL (UK) LIMITED
SRegistered number 122489263 St. Helen's Place, 4th Floor, London, United Kingdom, EC3A 6ABCIF 2 CIF 3
Offspring entities and appointments
62
- 1
ARBRA INVESTMENT MANAGEMENT LTD
1569005758 Grosvenor Street, Mayfair, London, EnglandActive Corporate (6 parents)Officer2024-04-29 ~ 2025-02-04CIF 58 - Secretary → ME - 2
ARBRA PARTNERS LTD
1472583858 Grosvenor Street, London, EnglandActive Corporate (6 parents)Officer2023-03-13 ~ 2025-02-04CIF 55 - Secretary → ME - 3
ARBRA SOLUTIONS LTD
1475810858 Grosvenor Street, Mayfair, London, EnglandActive Corporate (7 parents)Officer2023-03-25 ~ 2025-02-04CIF 53 - Secretary → ME - 6
CALATRAVA CAPITAL MANAGEMENT LTD
170782633 St. Helen's Place, London, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ nowCIF 6 - Secretary → ME - 9
CDL GALLIARD GRAND GP LIMITED
15109282C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2025-04-22 ~ nowCIF 20 - Secretary → ME - 11
CJ HOLDCO UK LIMITED
16629208C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2025-08-05 ~ nowCIF 48 - Secretary → ME - 12C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-04 ~ nowCIF 18 - Secretary → ME
- 13C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-19 ~ nowCIF 16 - Secretary → ME
- 14C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2025-09-19 ~ nowCIF 17 - Secretary → ME
- 15C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2026-01-27 ~ nowCIF 12 - Secretary → ME
- 16DIAGNOSTIC HEALTHCARE LIMITED - 2003-07-24AHSAN CONSULTANCY LIMITED - 1998-02-23C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (17 parents)Officer2024-10-25 ~ nowCIF 1 - Secretary → ME
- 17SHELFCO (NO. 1366) LIMITED - 1997-10-01C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (13 parents)Officer2025-06-30 ~ nowCIF 49 - Secretary → ME
- 18
CYPEX LIMITED
SC190620C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, ScotlandActive Corporate (14 parents)Officer2024-10-25 ~ nowCIF 3 - Secretary → ME - 19
FRIARS ROAD MANCO LIMITED
11107505C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (22 parents)Officer2024-08-01 ~ nowCIF 34 - Secretary → ME - 20
GHL CDL MORDEN LIMITED
14920802C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2025-04-22 ~ nowCIF 50 - Secretary → ME - 21
HSU JV HOLDCO LIMITED
12187399C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 37 - Secretary → ME - 22
IGIS NEPTUNE FRANCE HOLDCO LIMITED
12047538C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (7 parents)Officer2024-08-01 ~ nowCIF 36 - Secretary → ME - 23
IGIS NEPTUNE UK HOLDCO LIMITED
12046428C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (7 parents)Officer2024-08-01 ~ nowCIF 35 - Secretary → ME - 25
INVENTORY SOLUTIONS HOLDCO UK LIMITED
158250805 Howick Place, 3rd Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-09-03 ~ nowCIF 56 - Secretary → ME - 26
ISAR FINANCE LIMITED
16333737C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (5 parents)Person with significant control2025-03-21 ~ 2025-03-27CIF 61 - Ownership of shares – 75% or more → OECIF 61 - Right to appoint or remove directors → OECIF 61 - Ownership of voting rights - 75% or more → OE - 27LANDMARK CYBER LIMITED - 2018-06-07LANDMARK HOLDING GROUP LIMITED - 2018-06-06C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2025-10-03 ~ nowCIF 46 - Secretary → ME
- 28GREENWICH UNDERWRITING LIMITED - 2018-10-24ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06STAPLEMILL LTD. - 2004-06-01C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2025-10-03 ~ nowCIF 45 - Secretary → ME
- 29
MAUER SOLUTIONS UK LIMITED
16034471C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (2 parents)Officer2024-10-22 ~ nowCIF 52 - Secretary → ME - 30C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (26 parents)Officer2024-08-01 ~ nowCIF 31 - Secretary → ME
- 31
MORDEN WHARF LIMITED
15038735C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (10 parents)Officer2025-04-22 ~ nowCIF 19 - Secretary → ME - 32
MPG ST KATHARINE GP LIMITED
07637373C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (37 parents)Officer2024-08-01 ~ nowCIF 28 - Secretary → ME - 36
NEW BATH COURT LIMITED
09810393C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, LondonActive Corporate (20 parents, 1 offspring)Officer2024-08-01 ~ nowCIF 7 - Secretary → ME - 37
NOBLE PANACEA LIMITED
16792787C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (5 parents)Officer2025-11-13 ~ nowCIF 15 - Secretary → ME - 38
OGIER GLOBAL CORPORATE SERVICES (UK) LIMITED
16149593Fourth Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-23 ~ nowCIF 64 - Ownership of voting rights - 75% or more → OECIF 64 - Ownership of shares – 75% or more → OE - 39
OGIER GLOBAL INVESTOR SERVICES (UK) LIMITED
12783119Fourth Floor, 3 St Helen's Place, London, EnglandActive Corporate (8 parents)Person with significant control2020-07-31 ~ nowCIF 59 - Ownership of shares – 75% or more → OECIF 59 - Ownership of voting rights - 75% or more → OECIF 59 - Right to appoint or remove directors → OE - 40
OGIER GLOBAL TRUSTEE (UK) LIMITED
16413131Fourth Floor, 3 St. Helen's Place, London, United KingdomActive Corporate (4 parents)Person with significant control2025-04-28 ~ nowCIF 63 - Ownership of voting rights - 75% or more → OECIF 63 - Ownership of shares – 75% or more → OE - 41
PREGISTRY HOLDINGS LIMITED
146509813rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (14 parents)Officer2024-03-01 ~ 2024-11-01CIF 44 - Secretary → ME - 44
SB GLASGOW PROPCO LIMITED
16388973C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2025-04-15 ~ nowCIF 21 - Secretary → ME - 47
SB ST JAMES BOULEVARD OPCO LIMITED
15888742C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (4 parents)Officer2024-08-09 ~ nowCIF 23 - Secretary → ME - 48
SENTINEL PRIME LIMITED
16007625C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, United KingdomDissolved Corporate (2 parents)Person with significant control2024-10-09 ~ dissolvedCIF 60 - Ownership of shares – 75% or more → OEOfficer2024-10-09 ~ dissolvedCIF 22 - Secretary → ME - 49
SERA LABORATORIES INTERNATIONAL LIMITED
03572986C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United KingdomActive Corporate (24 parents, 3 offsprings)Officer2024-10-25 ~ nowCIF 2 - Secretary → ME - 50
SKD MARINA LIMITED
07670560C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (36 parents)Officer2024-08-01 ~ nowCIF 30 - Secretary → ME - 51
SKIL FOUR LIMITED
05513948C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2024-08-01 ~ nowCIF 26 - Secretary → ME - 52
SKIL THREE LIMITED
05513941C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (35 parents)Officer2024-08-01 ~ nowCIF 25 - Secretary → ME - 53
SPARTA UK BIDCO LIMITED
15724067C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-05-16 ~ nowCIF 40 - Secretary → ME - 56ENFRANCHISE 146 LIMITED - 1993-12-22C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (42 parents)Officer2024-08-01 ~ nowCIF 24 - Secretary → ME
- 57CSD (WOODHOUSE SQUARE) LIMITED - 2019-08-23CSD SPV 2 LIMITED - 2017-04-13C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (24 parents)Officer2024-08-01 ~ nowCIF 33 - Secretary → ME
- 58TSL NEWCO LIMITED - 2016-04-29C/o Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, ScotlandActive Corporate (14 parents, 3 offsprings)Officer2024-10-25 ~ nowCIF 5 - Secretary → ME
- 59
TISSUE SOLUTIONS LIMITED
SC331666Cypex Ltd, 6 Tom Mcdonald Avenue, Dundee, ScotlandActive Corporate (15 parents)Officer2024-10-25 ~ nowCIF 4 - Secretary → ME - 60
TL TOPCO PLC
17100949C/o Ogier Global, 4th Floor, 3 St Helen's Place, London, LondonActive Corporate (3 parents)Person with significant control2026-03-18 ~ nowCIF 62 - Right to appoint or remove directors → OECIF 62 - Ownership of shares – 75% or more → OECIF 62 - Ownership of voting rights - 75% or more → OEOfficer2026-03-18 ~ nowCIF 47 - Secretary → ME - 61
VICI UK REIT LIMITED
15564401C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (6 parents)Officer2024-03-15 ~ nowCIF 43 - Secretary → ME - 62
WHITE CITY MANCO LIMITED
15467070C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, EnglandActive Corporate (9 parents)Officer2024-02-14 ~ nowCIF 11 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.