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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 14
  • 1
    Carew-jones, Belinda Jane
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Nancy
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Hamiyeh, Nagi Adel
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Sourry Knox, Judith Amanda
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Yap, Chee Keong
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Wainaina, Caroline Wamuyu
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Penelope Lesley
    Born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Coveney, Patrick Francis
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Anantharaman, Shekhar
    Born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Haslegrave, Ian Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Kalra, Rishi
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Fitzgerald, Niall William Arthur
    Born in September 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-09 ~ now
    OF - Director → CIF 0
  • 13
    May, Brian Michael
    Born in March 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 14
    icon of address#10-01 The Treasury, 100 High Street, 179434, Singapore
    Corporate (56 offsprings)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Verghese, Sunny George
    Co-Founder & Group Ceo born in November 1959
    Individual
    Officer
    icon of calendar 2022-03-15 ~ 2025-07-31
    OF - Director → CIF 0
    Sunny George Verghese
    Born in November 1959
    Individual
    Person with significant control
    icon of calendar 2021-09-01 ~ 2023-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2021-11-15 ~ 2022-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

OFI GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OFI GROUP LIMITED
    Info
    Registered number 13595806
    icon of addressThe Adelphi Level 5, 1-11 John Adam Street, London WC2N 6HT
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-31
    CIF 0
  • OFI GROUP LIMITED
    S
    Registered number 13595806
    icon of addressThe Adelphi, John Adam Street, London, England, WC2N 6HT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • OFI GROUP LIMITED
    S
    Registered number 13595806
    icon of addressThe Adelphi, Level 5, 1-11 John Adam Street, London, England, WC2N 6HT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • OFI GROUP LIMITED
    S
    Registered number 13595806
    icon of addressThe Adelphi, Level 5, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SCHLUTER LTD - 2018-06-04
    OLAM SPECIALTY COFFEE EUROPE LTD - 2022-11-07
    icon of addressThe Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -732,889 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressThe Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.