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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 7
  • 1
    Legge, Robert Andrew
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Thorn-davis, Scott Peter
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Thorn-davis, Scott
    Individual (29 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Toumpouris, Leontios, Mr.
    Born in July 1985
    Individual (10 offsprings)
    Officer
    2022-05-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Mcgaghey, Gary Alfred, Mr.
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Dutartre, Romain
    Investment Professional born in December 1980
    Individual (19 offsprings)
    Officer
    2022-05-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 6
    OCS HOLDCO 3 LIMITED
    - now 14112262 14112166... (more)
    CD&R MADISON PIKCO LTD - 2023-06-23 14112262
    Second Floor, 81, Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    4th Floor, 52-54, Gracechurch Street, London, England
    Active Corporate (17 parents, 310 offsprings)
    Officer
    2022-08-25 ~ 2023-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

OCS HOLDCO 4 LIMITED

Period: 2023-06-23 ~ now
Company number: 14112368
Registered names
OCS HOLDCO 4 LIMITED - now 14112166... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OCS HOLDCO 4 LIMITED
    Info
    CD&R MADISON NEWCO LTD - 2023-06-23
    Registered number 14112368
    Second Floor, 81 Gracechurch Street, London EC3V 0AU
    PRIVATE LIMITED COMPANY incorporated on 2022-05-17 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • OCS HOLDCO 4 LIMITED
    S
    Registered number 14112368
    Second Floor, 81, Gracechurch Street, London, England, EC3V 0AU
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCS PARCO LIMITED
    - now 14112511
    CD&R MADISON PARENT LTD
    - 2023-06-23 14112511
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.