--- title: "OCU GROUP LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/38224cbd-8a43-4cf8-b180-be3fad959a1d json: https://whiteintel.dev/api/public/dossier/38224cbd-8a43-4cf8-b180-be3fad959a1d identifier: gb-coh:09307607 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # OCU GROUP LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `gb-coh:09307607` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/38224cbd-8a43-4cf8-b180-be3fad959a1d **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38224cbd-8a43-4cf8-b180-be3fad959a1d ## Ownership & control ### Owners / controllers - **Mr Thomas Joseph O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/75c80e6d-79cc-4fed-9d62-d82722e969b1 - **Mr Timothy Gerard O'Connor** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e58733c3-a45f-4332-a38f-0b01487c3a9f - **O'CONNOR PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bec64ab-36ea-5ca8-b60a-2fbf285b5df2 - **OCU HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d012ca23-ed6c-4970-85ec-9a77ec2a461a ### Holdings / subsidiaries - **OCU DESIGN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8c844fd-a40d-4e8c-b087-dda8c20deb8c - **OCU (SOUTH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8980f3e-4b2e-4f83-9e25-49c7fe00c7be - **OCU DIGITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38c8e47d-c2b2-4e04-8465-de7e5c6e3a39 - **OCU UTILITY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fc43057-b5e4-419c-9637-4c157b4ae310 - **OCU ENERGY SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90645cfd-f4e4-4a9f-a632-37c3a177d7a9 - **OCU (PROPERTY ESTATES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9119bdab-fde1-4fe7-9268-b5ccfaa3dfc6 - **OCU (TRENCHLESS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d79ddac3-d68a-4bf3-afa4-c1ed285a4716 - **OCU (PLANT) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b09f844-b892-4356-9f4e-14b4d2184376 - **O’CONNOR UTILITIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eae58f45-5a7c-5d07-b350-750cb6877212 - **R.J. MCLEOD (CONTRACTORS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/257336a9-2478-511a-80b3-bf2c30e925ae - **PURESTREAM INDUSTRIES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51c62604-6075-55e2-90dd-ec138268d125 - **OCU AUSTRALIA FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4471eeb-b9c0-4299-899d-db666bbe69bb …and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **29-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:** `09307607` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-11-12 - **Registered office:** Artemis House, 6-8, Greek Street, Stockport, SK3 8AB, England - **SIC:** 82990 ### Officers - CORNWELL, Michael — secretary · appointed 2024-07-01 - HUGHES, Michael Blake — director · British · appointed 2022-08-04 - O'HARA, Andrew Neil — director · British · appointed 2025-02-03 - O'SULLIVAN, Denis Adrian — director · Irish · appointed 2022-08-04 - SNOWBALL, David Matthew — director · British · appointed 2022-10-06 - BOWLER, Vincent Stephen — director · Irish · appointed 2022-08-04 · resigned 2024-11-01 - O'CONNOR, Caroline — director · Irish · appointed 2014-11-12 · resigned 2022-08-04 - O'CONNOR, Sally — director · Irish · appointed 2014-11-12 · resigned 2022-08-04 - O'CONNOR, Thomas Joseph — director · Irish · appointed 2014-11-12 · resigned 2022-08-04 - O'CONNOR, Timothy Gerard — director · Irish · appointed 2014-11-12 · resigned 2022-08-04 ### Beneficial owners (Persons with Significant Control) - [Ocu Holdings Limited](https://whiteintel.dev/entity/d012ca23-ed6c-4970-85ec-9a77ec2a461a) — 75–100% shares · corporate PSC · England — since 2020-07-02 - [O'Connor Properties Limited](https://whiteintel.dev/entity/3bec64ab-36ea-5ca8-b60a-2fbf285b5df2) — 75–100% shares · corporate PSC · England — ceased 2020-07-02 - Mr Thomas Joseph O'Connor — 25–50% shares · individual PSC · England — ceased 2020-07-01 - Mr Timothy Gerard O'Connor — 25–50% shares · individual PSC · England — ceased 2020-07-01 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09307607 ## 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 GROUP LTD** — https://whiteintel.dev/entity/38224cbd-8a43-4cf8-b180-be3fad959a1d · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **OCU GROUP LTD**. Human view: https://whiteintel.dev/entity/38224cbd-8a43-4cf8-b180-be3fad959a1d · Structured JSON: https://whiteintel.dev/api/public/dossier/38224cbd-8a43-4cf8-b180-be3fad959a1d._ _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"._