---
title: "OCEAN INFINITY GROUP (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30d7a32c-235d-55d8-a26e-e6a52cdad183
json: https://whiteintel.dev/api/public/dossier/30d7a32c-235d-55d8-a26e-e6a52cdad183
identifier: oo:GB-COH-03072527
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN INFINITY GROUP (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03072527`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/30d7a32c-235d-55d8-a26e-e6a52cdad183  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30d7a32c-235d-55d8-a26e-e6a52cdad183  

## Ownership & control

### Owners / controllers

- **Mr Oliver Plunkett** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd899e0f-4015-5e45-9c5b-83f8ad14e496
- **Mr Carl Fredrik Wilhelm Archibald Douglas** (beneficial owner) — 100% — https://whiteintel.dev/entity/85950adc-b952-555d-9456-ae659ad81949
- **Mr Carl Fredrik Wilhelm Archibald Douglas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/66b15029-32b4-4bc3-8730-e168aee79be2
- **Mr Timothy Howard** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c8ae442b-6e6e-43d7-ac26-75f57771b10a
- **Mr Anthony Peter Clake** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/169ebd62-5200-4ff8-8a46-25d869f2610f
- **Mr Oliver Plunkett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/550f75d0-d535-4935-829a-a5d74cfd5a26
- **Mr Oliver Plunkett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/550f75d0-d535-4935-829a-a5d74cfd5a26

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

A **7-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:** `03072527`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-26
- **Registered office:** Unit 1 Keel Road, Woolston, Southampton, Hampshire, SO19 9UY, United Kingdom
- **SIC:** 74909

### Officers

- DAHLBERG, Hans Fredrik — director · Swedish · appointed 2020-03-26
- MALLACE, Barbara Susan — secretary · British · appointed 1995-06-26 · resigned 2011-04-07
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-06-26 · resigned 1995-06-26
- BATH-DAHLSTROM, Sara — director · Swedish · appointed 2021-10-11 · resigned 2023-09-07
- ELIASSON, Stefan Erik — director · Swedish · appointed 2013-11-19 · resigned 2017-12-22
- JOHANSSON, Svante Johan — director · Swedish · appointed 2020-03-26 · resigned 2022-05-16
- LINDEN, Carl Jonas Andreas — director · Swedish · appointed 2011-04-07 · resigned 2013-11-20
- MALLACE, Barbara Susan — director · British · appointed 2003-12-19 · resigned 2011-04-07
- MALLACE, Duncan Andrew Cross — director · British · appointed 1995-06-26 · resigned 2015-06-30
- OSKARSSON, John Ola Mikael — director · Swedish · appointed 2011-04-07 · resigned 2020-03-26
- SVERLINGER, Per-Olof Michael — director · Swedish · appointed 2018-08-17 · resigned 2021-10-11

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Howard — 25–50% shares · individual PSC · England — since 2026-01-10
- Mr Anthony Peter Clake — 25–50% shares · individual PSC · United Kingdom — since 2026-01-10
- Mr Oliver Plunkett — 25–50% shares · individual PSC · United Kingdom — since 2021-03-04
- Mr Carl Fredrik Wilhelm Archibald Douglas — 75–100% shares · individual PSC — ceased 2021-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03072527
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03072527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN INFINITY GROUP (UK) LTD**. Human view: https://whiteintel.dev/entity/30d7a32c-235d-55d8-a26e-e6a52cdad183 · Structured JSON: https://whiteintel.dev/api/public/dossier/30d7a32c-235d-55d8-a26e-e6a52cdad183._

_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"._