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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
    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
  • 2
    Mcgaghey, Gary Alfred, Mr.
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Dutartre, Romain
    Investment Professional born in December 1980
    Individual (19 offsprings)
    Officer
    2022-05-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 4
    Toumpouris, Leontios, Mr.
    Born in July 1985
    Individual (10 offsprings)
    Officer
    2022-05-17 ~ 2023-06-13
    OF - Director → CIF 0
  • 5
    Legge, Robert
    Born in July 1968
    Individual (47 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    OCS GROUP HOLDINGS LIMITED
    - now 14112592
    CD&R MADISON MIDCO LTD - 2023-06-28 14112592
    Second Floor, 81, Gracechurch Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-05-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GROUP INVESTMENTS LIMITED

Period: 2023-06-23 ~ now
Company number: 14112680
Registered names
OCS GROUP INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OCS GROUP INVESTMENTS LIMITED
    Info
    CD&R MADISON UK BIDCO LTD - 2023-06-23
    Registered number 14112680
    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 GROUP INVESTMENTS LIMITED
    S
    Registered number 14112680
    Second Floor, 81 Gracechurch Street, London, England, EC3V 0AU
    Private Company Limited By Shares in Register Of Companies - England & Wales, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OCS GROUP INTERNATIONAL LIMITED
    - now 02946849
    OCS INTERNATIONAL LIMITED - 2006-06-30
    GOLD OAK INTERNATIONAL LIMITED - 2002-06-10
    SHELFCO (NO. 958) LIMITED - 1994-09-15
    Second Floor, 81 Gracechurch Street, London, England
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OCS UK&I HOLDINGS LIMITED
    - now 11278510
    ATALIAN SERVEST HOLDINGS LIMITED
    - 2024-02-28 11278510 03786009... (more)
    ATALIAN GLOBAL SERVICES UK 2 LIMITED - 2019-02-28
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-02-28 ~ 2024-10-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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