---
title: "OCS GROUP INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c36fca26-e072-5c2c-9903-576da6562e95
json: https://whiteintel.dev/api/public/dossier/c36fca26-e072-5c2c-9903-576da6562e95
identifier: oo:GB-COH-02946849
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCS GROUP INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02946849`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c36fca26-e072-5c2c-9903-576da6562e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c36fca26-e072-5c2c-9903-576da6562e95  

## Ownership & control

### Owners / controllers

- **OCS GROUP INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fcc2962-fd5e-5b5b-82e5-f4401f7fc72c
- **OCS GROUP INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9fcc2962-fd5e-5b5b-82e5-f4401f7fc72c
- **DE FACTO 2348 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7b8fd89-277e-4077-aa39-9bcfe3bce485

### Holdings / subsidiaries

- **OCS UK&I HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f1e8d3b5-c65c-5d84-a0b8-45ae4f268c88
- **OCS UK&I LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f11d12ff-56fc-5f17-aede-d548a95f3c8e
- **SERVEST AKTRION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d39564c-6634-5f9e-a782-395dc90b1f8c
- **OCS GROUP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/94c02518-d6aa-5bb8-a158-f07bcda4b1c4
- **NEXT GENERATION FACILITIES MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/91dbd80b-56b6-53cc-9ca0-9d0b8b9824cf
- **NEXT GEN FM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/87df8e18-c752-5873-8d08-c7b7ea0562e8
- **OCS GROUP UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/94c02518-d6aa-5bb8-a158-f07bcda4b1c4

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

1. **OCS GROUP INVESTMENTS LIMITED** — beneficial owner 100% → *OCS GROUP INTERNATIONAL LIMITED*
1. **OCS GROUP INVESTMENTS LIMITED** — beneficial owner 87.5% → *OCS GROUP INTERNATIONAL LIMITED*
1. **DE FACTO 2348 LIMITED** — beneficial owner 87.5% → *OCS GROUP INTERNATIONAL LIMITED*
2. **OCS GROUP HOLDINGS LIMITED** — beneficial owner 100% → *OCS GROUP INVESTMENTS LIMITED*
2. **Mr Ian Alexander Hemming** — beneficial owner → *DE FACTO 2348 LIMITED*
3. **OCS PARCO LIMITED** — beneficial owner 87.5% → *OCS GROUP HOLDINGS LIMITED*
4. **OCS HOLDCO 4 LIMITED** — beneficial owner 100% → *OCS PARCO LIMITED*
5. **OCS HOLDCO 3 LIMITED** — beneficial owner 100% → *OCS HOLDCO 4 LIMITED*
5. **OCS HOLDCO 3 LIMITED** — beneficial owner 87.5% → *OCS HOLDCO 4 LIMITED*
6. **OCS HOLDCO 2 LIMITED** — beneficial owner 87.5% → *OCS HOLDCO 3 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02946849`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-07-08
- **Registered office:** Second Floor, 81 Gracechurch Street, London, EC3V 0AU, England
- **SIC:** 70100

### Officers

- THORN-DAVIS, Scott Peter — secretary · appointed 2021-10-01
- BARBER, Daniel John Peter — director · British · appointed 2024-09-05
- DICKSON, Daniel Grant — director · British · appointed 2025-03-25
- LEGGE, Robert Andrew — director · British · appointed 2024-09-05
- MCGAGHEY, Gary Alfred, Mr. — director · British · appointed 2023-09-14
- PATEL, Ketan Kumar — director · British · appointed 2024-09-05
- THORN-DAVIS, Scott Peter — director · British · appointed 2022-11-30
- CLARK, Malcolm — secretary · United Kingdom · appointed 1996-10-24 · resigned 2021-10-01
- OLIVER, John Frederick — secretary · British · appointed 1994-09-14 · resigned 1996-10-24
- E P S SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-07-08 · resigned 1994-09-14
- ARMITAGE, Peter Lockhart — director · British · appointed 1994-09-20 · resigned 2017-07-09
- BOWTHORPE, Gerald Harry — director · British · appointed 1994-09-14 · resigned 2000-12-07
- CLARK, Malcolm — director · United Kingdom · appointed 2000-12-07 · resigned 2021-10-01
- CRACKNELL, Christopher David — director · British · appointed 1994-09-20 · resigned 2015-11-30
- DALE, Valerie Ann — director · British · appointed 2024-09-05 · resigned 2025-01-21
- DARNTON, James — director · British · appointed 2020-04-01 · resigned 2022-11-30
- DESCHAMPS, Bruno Marc — director · French · appointed 2022-11-30 · resigned 2023-06-13
- EMBUREY, Philip George — director · British · appointed 2004-01-01 · resigned 2007-10-18
- HOLDSWORTH, Roderick Antony — director · British · appointed 2009-06-09 · resigned 2016-08-31
- HUNTER, John — director · British · appointed 2016-09-19 · resigned 2022-11-30

### Beneficial owners (Persons with Significant Control)

- [Ocs Group Investments Limited](https://whiteintel.dev/entity/9fcc2962-fd5e-5b5b-82e5-f4401f7fc72c) — 75–100% shares · corporate PSC · England — since 2022-11-30
- [Ocs Group Limited](https://whiteintel.dev/entity/c7b8fd89-277e-4077-aa39-9bcfe3bce485) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02946849

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCS GROUP INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/c36fca26-e072-5c2c-9903-576da6562e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/c36fca26-e072-5c2c-9903-576da6562e95._

_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"._