Who owns OCORIAN (UK) LIMITED?

In the current sources, OCORIAN (UK) LIMITED is connected to OCORIAN (UK) LIMITED, OCORIAN (UK) LIMITED, Ocorian Limited, OCORIAN HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCORIAN (UK) LIMITED's risk level?

WhiteIntel flags OCORIAN (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCORIAN (UK) LIMITED appear across sources?

OCORIAN (UK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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OCORIAN (UK) LIMITED

Name: OCORIAN (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCORIAN (UK) LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2005 · Active

The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2005-08-11
Legal form: ltd
Activity: 64999
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England

/02

Also appears in

GLEIF

OCORIAN (UK) LIMITEDGLEIF · lei:213800PZ9381T5E5NI63

The same real-world entity, resolved across sources.

/03

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

OCORIAN (UK) LIMITED
- OCORIAN (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Ocorian Limited· beneficial owner87.5%· via CH PSC
- OCORIAN HOLDINGS (UK) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

OCORIAN (UK) LIMITED
- PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLC· beneficial owner100%· via OpenOwnership
- GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC· beneficial owner87.5%· via CH PSC
- ELEND48 UK LTD· beneficial owner87.5%· via CH PSC
- EPICUREAN CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- SIMBOTI CAPITAL LIMITED· beneficial owner87.5%· via CH PSC
- ALJUBARROTA LIMITED· beneficial owner87.5%· via CH PSC
- CI FCL FUNDING 2 HOLDING LIMITED· beneficial owner87.5%· via CH PSC
- GALAKTIKOS LIMITED· beneficial owner87.5%· via CH PSC
- CRONUS FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- HELIARA FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- SIMBOTI PLC· beneficial owner87.5%· via CH PSC
- SUZAKU AVIATION ONE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

5 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OCORIAN (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
22 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
11 Aug 2005Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 05534412
Status: active
Type: ltd
Incorporated: 2005-08-11
Registered office: 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
SIC: 64999

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-22
Outstanding charges: 5

FORMERLY KNOWN AS

BEDELL TRUST UK LIMITED

/07

People & control

21 parties · 3 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.

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Ocorian Holdings (Uk) Limited
- corporate PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
Also holds roles at 3 other companies
- COMPLIANCE CONSULTING HOLDINGS LIMITEDbeneficial owner
- OCORIAN INVESTMENTS (UK) LIMITEDbeneficial owner
- Orthrus Limitedbeneficial owner
●
THORPE, Rebecca Louise
- director · British · appointed 2025-10-01 · Companies House
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WARWICK, Gerald Stewart
- director · British · appointed 2021-02-19 · Companies House
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BOLTON, Philip Andrew
- director · Irish · appointed 2016-04-15 · resigned · Companies House
●
BOOTH, Alan Denis
- director · Irish · appointed 2018-04-30 · resigned · Companies House
●
CAWLEY, Nicholas Blair
- director · British · appointed 2005-08-11 · resigned · Companies House
●
DELLER, Roland Mark
- director · British · appointed 2008-09-01 · resigned · Companies House
●
GALE, Pauline Audrey
- director · British · appointed 2008-09-15 · resigned · Companies House
●
GILDING, Sally Margaret
- director · Australian · appointed 2018-06-27 · resigned · Companies House
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GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLC
Also holds roles at 1 other company
- Fce Bank Plcbeneficial owner
●
HARGREAVES, Peter William
- director · British · appointed 2005-10-05 · resigned · Companies House
●
HOLLYWOOD, Shane Michael
- director · British · appointed 2016-04-15 · resigned · Companies House
- director · British · appointed 2005-08-11 · resigned · Companies House
●
LAYZELL, Stuart Paul
- director · British · appointed 2017-01-25 · resigned · Companies House
●
OCORIAN (UK) LIMITED
Also holds roles at 14 other companies
- PANAMA INFRASTRUCTURE RECEIVABLE PURCHASER PLCbeneficial owner
- GLOBALDRIVE DEALER FLOORPLAN UK 2021 PLCbeneficial owner
- Ocorian Limitedbeneficial owner
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Ocorian Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2023-08-31 · CH · PSC register
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OCORIAN SECRETARIES (JERSEY) LIMITED
- corporate secretary · appointed 2005-08-11 · resigned · Companies House
●
ROBINSON, Michael
- director · British · appointed 2007-04-20 · resigned · Companies House
●
ROWE, Kristina Borys
- director · British · appointed 2023-10-09 · resigned · Companies House
●
SIMBOTI PLC
Also holds roles at 2 other companies
- TRUVA SHARE TRUSTEE LIMITEDbeneficial owner
- ANEMOI LTDbeneficial owner
●
SIMMS, Geoffrey Raymond
- director · British · appointed 2005-10-05 · resigned · Companies House
●
VENTRESS, John Vincent
- director · British · appointed 2006-02-14 · resigned · Companies House

21 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCORIAN (UK) LIMITED. 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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