Who owns OCU GROUP LTD?

In the current sources, OCU GROUP LTD is connected to Mr Thomas Joseph O'Connor, Mr Timothy Gerard O'Connor, O'CONNOR PROPERTIES LIMITED, OCU HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCU GROUP LTD's risk level?

WhiteIntel flags OCU GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCU GROUP LTD appear across sources?

OCU GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

OCU GROUP LTD

Name: OCU GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCU GROUP LTD, Company, GB

OCU GROUP LTD — active UK company, incorporated 2014 (gb-coh:09307607). UBO chain traced 29 hops, 4 owners, 15 holdings, 10 officers. Cited to 1 registry.

GB-COH 09307607Inc. 12 Nov 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-11-12
Legal form: ltd
Activity: 82990
Registered office: Artemis House, 6-8, Greek Street, Stockport, SK3 8AB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

OCU GROUP LTD
- Mr Thomas Joseph O'Connor· beneficial owner37.5%· via CH PSC
- Mr Timothy Gerard O'Connor· beneficial owner37.5%· via CH PSC
- O'CONNOR PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC
- OCU HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCU GROUP LTD
- OCU DESIGN LIMITED· beneficial owner87.5%· via CH PSC
- OCU (SOUTH) LIMITED· beneficial owner87.5%· via CH PSC
- OCU DIGITAL LIMITED· beneficial owner87.5%· via CH PSC
- OCU UTILITY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- OCU ENERGY SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- OCU (PROPERTY ESTATES) LIMITED· beneficial owner87.5%· via CH PSC
- OCU (TRENCHLESS) LIMITED· beneficial owner87.5%· via CH PSC
- OCU (PLANT) LIMITED· beneficial owner87.5%· via CH PSC
- O’CONNOR UTILITIES LIMITED· beneficial owner87.5%· via CH PSC
- R.J. MCLEOD (CONTRACTORS) LIMITED· beneficial owner87.5%· via CH PSC
- PURESTREAM INDUSTRIES LTD· beneficial owner87.5%· via CH PSC
- OCU AUSTRALIA FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- 3SB INVESTMENT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- OCU SERVICES LIMITED· beneficial owner87.5%· via CH PSC
- OCU CONNECT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OCU GROUP LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 09307607
Status: active
Type: ltd
Incorporated: 2014-11-12
Registered office: Artemis House, 6-8, Greek Street, Stockport, SK3 8AB, England
SIC: 82990

/04

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CORNWELL, Michael
- secretary · appointed 2024-07-01 · Companies House
●
HUGHES, Michael Blake
- director · British · appointed 2022-08-04 · Companies House
●
O'HARA, Andrew Neil
- director · British · appointed 2025-02-03 · Companies House
●
O'SULLIVAN, Denis Adrian
- director · Irish · appointed 2022-08-04 · Companies House
■
Ocu Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-07-02 · CH · PSC register
Also holds roles at 6 other companies
- O'Connor Properties Limitedbeneficial owner
- Mr Thomas Joseph O'Connorbeneficial owner
- Mr Timothy Gerard O'Connorbeneficial owner
●
SNOWBALL, David Matthew
- director · British · appointed 2022-10-06 · Companies House
●
3SB INVESTMENT HOLDINGS LIMITED
Also holds roles at 2 other companies
- ATHENA PROFESSIONAL TECHNICAL SERVICES LIMITEDbeneficial owner
- ACCOUNTING FOR SAFETY LIMITEDbeneficial owner
●
BOWLER, Vincent Stephen
- director · Irish · appointed 2022-08-04 · resigned · Companies House
■
O'Connor Properties Limited
- corporate PSC · 75–100% shares · England · ceased 2020-07-02 · CH · PSC register
Also holds roles at 5 other companies
- HERONS REST LAND AND DEVELOPMENTS LTDbeneficial owner
- O'CONNOR PROPERTIES HOLDINGS LIMITEDbeneficial owner
- Mr Timothy Gerard O'Connorbeneficial owner
●
O'CONNOR, Caroline
- director · Irish · appointed 2014-11-12 · resigned · Companies House
●
O'CONNOR, Sally
- director · Irish · appointed 2014-11-12 · resigned · Companies House
●
O'CONNOR, Thomas Joseph
- director · Irish · appointed 2014-11-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-01 · CH · PSC register
●
O'CONNOR, Timothy Gerard
- director · Irish · appointed 2014-11-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-01 · CH · PSC register
●
OCU DIGITAL LIMITED
Also holds roles at 2 other companies
- Duncan James Mccafferybeneficial owner
- Mr Matthew John Summersbeneficial owner
●
OCU ENERGY SERVICES LIMITED
Also holds roles at 3 other companies
- INSIRIS LIMITEDbeneficial owner
- ANDREWS ASSOCIATES ENGINEERS LIMITEDbeneficial owner
- OCU EVOLUTION LIMITEDbeneficial owner
●
OCU SERVICES LIMITED
Also holds roles at 7 other companies
- OCU NETTWORX LIMITEDbeneficial owner
- OCU OPALS SERVICES LIMITEDbeneficial owner
- INTEGRUM POWER ENGINEERING LTDbeneficial owner
●
OCU UTILITY SERVICES LIMITED
Also holds roles at 9 other companies
- INICT LTDbeneficial owner
- OCU NORTHAVON GROUP LIMITEDbeneficial owner
- MULTIVEIN LIMITEDbeneficial owner
●
PURESTREAM INDUSTRIES LTD
Also holds roles at 2 other companies
- Mr Nicholas David James Wisebeneficial owner
- Mr Harry Colin Mouquetbeneficial owner
●
R.J. MCLEOD (CONTRACTORS) LIMITED
Also holds roles at 2 other companies
- SCOTT-ORR (CONTRACTORS) LIMITEDbeneficial owner
- THOMAS GEBBIE & COMPANY LIMITEDbeneficial owner

19 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCU GROUP LTD?: In the current sources, OCU GROUP LTD is connected to Mr Thomas Joseph O'Connor, Mr Timothy Gerard O'Connor, O'CONNOR PROPERTIES LIMITED, OCU HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCU GROUP LTD's risk level?: WhiteIntel flags OCU GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCU GROUP LTD appear across sources?: OCU GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCU GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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