---
title: "OCU MODUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02e7d62a-a702-4e82-b295-821fe38a480e
json: https://whiteintel.dev/api/public/dossier/02e7d62a-a702-4e82-b295-821fe38a480e
identifier: gb-coh:04444970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCU MODUS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04444970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02e7d62a-a702-4e82-b295-821fe38a480e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02e7d62a-a702-4e82-b295-821fe38a480e  

## Ownership & control

### Owners / controllers

- **OCU SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/632ecf03-9130-54c3-a734-ed7cb5fb3565
- **Mr John Michael Holleran** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/87ebc8be-b81d-40d3-874f-9fa229e668e6

### UBO chain (walk to the ultimate owner)

A **32-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04444970`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-05-22
- **Registered office:** Artemis House, 6-8 Greek Street, Stockport, SK3 8AB, United Kingdom
- **SIC:** 82990

### Officers

- CORNWELL, Michael — secretary · appointed 2023-03-29
- HUGHES, Michael Blake — director · British · appointed 2023-03-29
- O'HARA, Andrew Neil — director · British · appointed 2025-02-03
- SNOWBALL, David Matthew — director · British · appointed 2023-03-29
- CARFORA, Carmelina — secretary · British · appointed 2008-02-04 · resigned 2010-01-18
- CAROLAN, Julie — secretary · British · appointed 2005-05-01 · resigned 2006-04-11
- FOXEN, Derek Anthony — secretary · British · appointed 2006-04-11 · resigned 2008-02-04
- FRASER, Sherlie Ann — secretary · British · appointed 2002-05-22 · resigned 2003-10-10
- WOODALL, Christopher Francis — secretary · British · appointed 2003-10-13 · resigned 2005-03-31
- BOWLER, Vincent Stephen — director · Irish · appointed 2023-06-20 · resigned 2024-11-01
- BROWN, Paul Michael — director · British · appointed 2009-12-23 · resigned 2023-03-29
- CAHILL, John Daniel — director · Irish · appointed 2010-01-01 · resigned 2025-07-03
- FRASER, Sherlie Ann — director · British · appointed 2002-06-05 · resigned 2003-10-10
- HANCOCK, Stephen John — director · British · appointed 2002-05-22 · resigned 2004-07-31
- HESTIN, Eric Pierre — director · French · appointed 2002-10-11 · resigned 2005-03-31
- HOPKINS, Geoffrey David — director · British · appointed 2007-07-02 · resigned 2012-02-28
- NEEN, Peter — director · British · appointed 2005-04-01 · resigned 2010-03-24
- ROCA LABARRE, Pascal — director · French · appointed 2002-10-11 · resigned 2005-03-31
- SMITH, Neil Richard — director · British · appointed 2005-03-31 · resigned 2008-11-14

### Beneficial owners (Persons with Significant Control)

- [Ocu Services Limited](https://whiteintel.dev/entity/632ecf03-9130-54c3-a734-ed7cb5fb3565) — 75–100% shares · corporate PSC · United Kingdom — since 2023-03-29
- Mr John Michael Holleran — 50–75% shares · individual PSC · England — ceased 2023-03-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04444970

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCU MODUS LIMITED** — https://whiteintel.dev/entity/02e7d62a-a702-4e82-b295-821fe38a480e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCU MODUS LIMITED**. Human view: https://whiteintel.dev/entity/02e7d62a-a702-4e82-b295-821fe38a480e · Structured JSON: https://whiteintel.dev/api/public/dossier/02e7d62a-a702-4e82-b295-821fe38a480e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._