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 4
  • 1
    Mcdonnell, Bruce James
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Thomas Edward
    Company Director born in September 1987
    Individual (60 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Ryan, Laura Clare
    Individual (61 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ATALIAN SERVEST LIMITED - 2023-10-09
    SERVEST GROUP LIMITED - 2019-02-28
    ECOCLEEN GROUP LIMITED - 2008-10-31
    NOTSALLOW 266 LIMITED - 2007-09-13
    New Century House, The Havens, Ipswich, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2019-12-30 ~ 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
Ceased 25
  • 1
    Kettle, Christopher
    Company Director born in February 1960
    Individual
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Director → CIF 0
    Kettle, Christopher
    Individual
    Officer
    2000-05-26 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 2
    Legge, Robert Andrew
    Company Director born in July 1968
    Individual (22 offsprings)
    Officer
    2018-02-06 ~ 2018-05-09
    OF - Director → CIF 0
  • 3
    Fisher, Sean Paul
    Company Director born in September 1978
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Bradley, Eamon
    Director born in March 1948
    Individual
    Officer
    1995-11-01 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Wallbanks, Stephen John
    Company Director born in February 1963
    Individual
    Officer
    2021-11-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Dickson, Daniel Grant
    Company Director born in January 1985
    Individual (25 offsprings)
    Officer
    2018-02-06 ~ 2018-10-02
    OF - Director → CIF 0
  • 7
    Peel, Graham Shane
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Pearson, Ben
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    1993-07-19 ~ 2021-04-05
    OF - Director → CIF 0
    Pearson, Ben
    Individual (11 offsprings)
    Officer
    1993-07-19 ~ 2000-05-26
    OF - Secretary → CIF 0
    Mr Ben Pearson
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 9
    Vermersch, Stéphane
    Group General Secretary born in March 1966
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Baumann, Christopher John
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Chris Baumann
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 11
    Taylor, Keith Wilhall
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2003-04-03
    OF - Director → CIF 0
  • 12
    De Baynast De Septfontaines, Matthieu
    Ceo born in June 1975
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Travers, Edward Hamilton
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    1993-07-19 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (7 offsprings)
    Officer
    1993-03-02 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 15
    Cresswell, Richard Tom
    Company Director born in August 1947
    Individual
    Officer
    2002-05-30 ~ 2003-02-17
    OF - Director → CIF 0
  • 16
    Green, Claire-jayne
    Uk Ceo born in December 1978
    Individual (20 offsprings)
    Officer
    2018-05-09 ~ 2018-09-28
    OF - Director → CIF 0
  • 17
    Nicholas, Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Nicholas, Anthony
    Director
    Individual (9 offsprings)
    Officer
    2004-12-02 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Anthony Nicholas
    Born in October 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    PE - Has significant influence or controlCIF 0
  • 18
    Murray, Patrick
    Director born in September 1954
    Individual
    Officer
    2004-12-02 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    AimÉ, Franck
    Chief Human Resources Officer born in June 1963
    Individual (2 offsprings)
    Officer
    2018-05-09 ~ 2018-07-05
    OF - Director → CIF 0
  • 20
    Innes, Alexander James
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1993-03-02 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 21
    Luckett, Nigel Frederick
    Company Director born in August 1942
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2002-04-30
    OF - Director → CIF 0
  • 22
    Morris, Phillip James
    Company Director born in October 1978
    Individual (16 offsprings)
    Officer
    2018-02-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 23
    Rushton, Clive
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Director → CIF 0
    Rushton, Clive
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 24
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    1993-03-02 ~ 1993-07-19
    PE - Nominee Secretary → CIF 0
  • 25
    AKTRION GROUP LIMITED - now
    AKTRION LIMITED - 2000-06-19
    AKTRION SOLUTIONS LIMITED - 2000-03-28
    MEAUJO (466) LIMITED - 2000-03-23
    Pemberton House, Stafford Park 1, Telford, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OCS INTEGRATED SOLUTIONS LIMITED

Previous names
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED - 2019-02-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OCS INTEGRATED SOLUTIONS LIMITED
    Info
    ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
    META MANAGEMENT SERVICES LIMITED - 2019-02-15
    Registered number SC142990
    42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian EH20 9LZ
    Private Limited Company incorporated on 1993-03-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • META MANAGEMENT SERVICES LIMITED
    S
    Registered number Sc142990
    Pemberton House, Stafford Park 1, Telford, England, TF3 3BD
    Limited Company in Scotland
    CIF 1
  • ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED
    S
    Registered number Sc142990
    42, Dryden Road, Loanhead, Scotland, EH20 9LZ
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Anderson Strathern, 1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2022-05-25 ~ 2022-12-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.