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
    Lohrmann, Atle
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
    Mr Atle Lohrmann
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Van Heerden, Anton Marius
    Company Director born in December 1967
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    Burton, Andrew James
    Individual (9 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 4
    General Oceans As, Vangkroken 2, 1351 Rud, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 24
  • 1
    Norman, David John
    Company Director born in June 1954
    Individual
    Officer
    2012-08-22 ~ 2019-09-28
    OF - director → CIF 0
  • 2
    Knox, Mark Alexander James
    Director Of Engineering born in September 1971
    Individual
    Officer
    2019-06-07 ~ 2020-01-08
    OF - director → CIF 0
  • 3
    Hanson, Sally Cathleen
    Individual
    Officer
    2022-04-01 ~ 2023-04-04
    OF - secretary → CIF 0
  • 4
    Marsh, Richard John
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    2006-11-22 ~ 2009-02-19
    OF - director → CIF 0
  • 5
    Ball, Lawrence John
    Company Director born in October 1954
    Individual
    Officer
    2012-08-22 ~ 2017-10-01
    OF - director → CIF 0
  • 6
    Mitchell, Alastair James Leslie
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-08-31
    OF - director → CIF 0
  • 7
    Llewellyn, Jeremy Norman
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2007-11-15
    OF - director → CIF 0
  • 8
    Wright, Richard Kenneth
    Engineer born in October 1945
    Individual
    Officer
    2006-11-22 ~ 2009-03-27
    OF - director → CIF 0
  • 9
    Mccloy, Jacqueline
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2023-08-31
    OF - director → CIF 0
    Mccloy, Jacqueline
    Individual (1 offspring)
    Officer
    2010-10-06 ~ 2022-04-01
    OF - secretary → CIF 0
  • 10
    Parker-white, Pam
    Finance Director born in December 1956
    Individual
    Officer
    2015-01-27 ~ 2022-09-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 11
    Head, Christopher Alan
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2022-09-30
    OF - secretary → CIF 0
  • 12
    Chesney, Carol Tredway
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    2006-11-24 ~ 2007-11-20
    OF - director → CIF 0
  • 13
    Bradley, David
    Managing Director born in July 1972
    Individual
    Officer
    2014-10-10 ~ 2023-08-31
    OF - director → CIF 0
  • 14
    Glister, Michael John
    Company Director born in September 1954
    Individual
    Officer
    2012-08-22 ~ 2017-10-01
    OF - director → CIF 0
  • 15
    Neilson, Ewan Craig
    Born in November 1958
    Individual (40 offsprings)
    Officer
    2006-09-11 ~ 2006-11-22
    OF - nominee-director → CIF 0
  • 16
    Richardson, Andrew John
    Director born in September 1964
    Individual (61 offsprings)
    Officer
    2006-11-24 ~ 2007-10-12
    OF - director → CIF 0
  • 17
    Beswick, Simon
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-10-10
    OF - director → CIF 0
  • 18
    Bowers, Craig Stephen
    Company Director born in October 1971
    Individual
    Officer
    2017-10-01 ~ 2022-09-30
    OF - director → CIF 0
  • 19
    Harvey, Patrick Ronald
    Group Finance Director born in August 1959
    Individual
    Officer
    2012-08-22 ~ 2013-10-25
    OF - director → CIF 0
  • 20
    Stamper, Allan
    Director born in November 1954
    Individual
    Officer
    2007-10-01 ~ 2011-04-04
    OF - director → CIF 0
  • 21
    Lavelle, Mark Stephen
    Company Director born in September 1958
    Individual (31 offsprings)
    Officer
    2011-04-04 ~ 2012-08-22
    OF - director → CIF 0
  • 22
    34, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-08 ~ 2010-10-06
    PE - secretary → CIF 0
  • 23
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2006-09-11 ~ 2008-05-08
    PE - nominee-secretary → CIF 0
  • 24
    MOOG READING LIMITED - now
    MOOG COMPONENTS GROUP LIMITED - 2017-10-02
    I.D.M. ELECTRONICS LIMITED - 2006-03-14
    30, Suttons Business Park, Sutton Park Avenue, Earley, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    10,867,677 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GENERAL OCEANS UK HOLDINGS LTD

Previous names
TRITECH HOLDINGS LIMITED - 2023-09-21
MOUNTWEST 696 LIMITED - 2006-10-25
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GENERAL OCEANS UK HOLDINGS LTD
    Info
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Registered number SC308386
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire AB32 6JL
    Private Limited Company incorporated on 2006-09-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • GENERAL OCEANS UK HOLDINGS LTD
    S
    Registered number Sc308386
    1, Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • GENERAL OCEANS UK HOLDINGS LTD
    S
    Registered number Sc308386
    Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, Scotland, AB32 6JL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
  • GENERAL OCEANS UK HOLDINGS LIMITED
    S
    Registered number Sc0308386
    Peregrine Road, Peregrine Road, Westhill Business Park, Westhill, Scotland, AB32 6JL
    Limited in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Tritech Oubas Hill, Next Ness Lane, Ulverston, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -69,812 GBP2023-12-31
    Person with significant control
    2023-06-05 ~ 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
  • 2
    MARTIN STEMP LIMITED - 2018-11-28
    C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,733,800 GBP2023-08-31
    Person with significant control
    2024-11-18 ~ now
    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
  • 3
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.