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ONEOCEAN GROUP LIMITED
Company number 03652059 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ONEOCEAN GROUP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in ONEOCEAN GROUP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03652059
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 October 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale trade; Other telecommunications activities; Other information service activities n.e.c.; Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ONEOCEAN GROUP LIMITED's ownership
- ONEOCEAN GROUP LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls ONEOCEAN GROUP LIMITED
ONEOCEAN GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Lr Orion Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 October 2024 | Company · Private Limited Company · United Kingdom · number 15890923 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ensign Holdco 4 Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 October 2024 |
Holdings · 1 layer
What ONEOCEAN GROUP LIMITED holds
UK companies whose latest confirmation statement lists ONEOCEAN GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ONEOCEAN GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| IT ENERGY SYSTEMS AND CONSULTING LIMITED Company 03101263 | Active | — | 1,000 | A ORDINARY / B ORDINARY | 12 September 2023 |
| Masked · in the company report | — | — | — | — | — |
Officers · 3 current
Who runs ONEOCEAN GROUP LIMITED
ONEOCEAN GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 34 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BIGMORE, Tracey Anne | Secretary | 27 February 2023 | — | — |
| EDWARDS, Thomas Michael Lewis | Director | 24 October 2025 | British | United Kingdom |
| MCKONE, Benjamin Thomas | Director | 24 October 2025 | British | United Kingdom |
Former officers (34)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURDETT, Neil Robert | Secretary | 14 October 1998 | 8 November 2007 |
| COTTERILL, Michael David | Secretary | 8 November 2007 | 29 February 2008 |
| EASTEAL, Christopher James | Secretary | 2 November 2010 | 1 June 2016 |
| GRIFFITH JONES, Peter | Secretary | 28 February 2008 | 1 November 2010 |
| BLACKER, Phillip | Director | 14 October 1998 | 20 January 2004 |
| BURDETT, Neil Robert | Director | 31 March 2005 | 1 June 2005 |
| COLLINS, Philip Howard | Director | 1 February 2000 | 28 November 2003 |
| COOKE, David Howard | Director | 17 June 2009 | 29 October 2010 |
| COTTERILL, Michael David | Director | 31 March 2005 | 28 February 2008 |
| DONOVAN, Ian Edward | Director | 14 October 1998 | 1 February 2000 |
| EASTEAL, Christopher James | Director | 2 November 2010 | 1 June 2016 |
| ELLIS, Roger Clive | Director | 28 November 2003 | 1 June 2005 |
| GOODMAN, Owen Martin | Director | 7 July 2004 | 31 March 2005 |
| GOULD, Russell Charles | Director | 24 July 2007 | 1 June 2016 |
| GRIFFITH JONES, Peter | Director | 28 February 2008 | 1 November 2010 |
| HUGHES, Simon Patrick Martin | Director | 18 July 2008 | 3 March 2014 |
| JONES, Martin Hartley, Dr | Director | 19 May 2000 | 11 September 2001 |
| KINZETT, David Charles | Director | 30 June 2023 | 25 October 2024 |
| LEWIS, Andrew Douglas Fyfe | Director | 28 May 1999 | 1 June 2005 |
| LINDSAY, Kenneth John | Director | 3 March 2014 | 1 June 2016 |
| NAILER, Ronald George | Director | 11 September 2001 | 24 July 2007 |
| NORRIS, Andrew Peter, Dr | Director | 14 October 1998 | 31 May 2003 |
| PACKE, Maxwell Gordon | Director | 3 March 2014 | 1 June 2016 |
| PALIERAKIS, Yiorgos, Dr | Director | 1 June 2005 | 12 July 2007 |
| PENNEY, Martin Edward | Director | 17 May 2024 | 20 December 2024 |
Show all 34 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROFFITT, Keith | Director | 25 October 2024 | 24 October 2025 |
| SAMRA, Sukhjeevan Singh | Director | 3 March 2014 | 30 June 2023 |
| SHEPPARD, David | Director | 14 October 1998 | 19 May 2000 |
| SMITH, Alan | Director | 14 October 1998 | 28 May 1999 |
| STOREY, Graham Neil | Director | 3 March 2014 | 1 June 2016 |
| TAYLOR, Martin Stuart | Director | 18 July 2008 | 17 May 2024 |
| TOOLAN, Francis Eugene | Director | 14 October 1998 | 31 March 2005 |
| WADE, Barry | Director | 30 July 2008 | 3 March 2014 |
| WATSON, Paul Robert | Director | 6 December 2010 | 3 March 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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