Who owns OCS UK&I LIMITED?

In the current sources, OCS UK&I LIMITED is connected to OCS GROUP INTERNATIONAL LIMITED, OCS GROUP UK&I LIMITED, OCS GROUP UK&I LIMITED, OCS GROUP INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCS UK&I LIMITED's risk level?

WhiteIntel flags OCS UK&I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OCS UK&I LIMITED appear across sources?

OCS UK&I 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…

Coverage — measured

Sources fused: 2
Ownership hops held: 31
Resolved records: 1

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

Legal entityLowActive

OCS UK&I LIMITED

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

OCS UK&I LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06355228). Offshore exposure upstream, UBO chain traced 31 hops, 4 owners, 19 holdings.…

OO GB-COH-06355228Inc. 29 Aug 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-08-29
Legal form: ltd
Activity: 81100
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

/02

Also appears in

GLEIF

SERVEST GROUP LIMITEDGLEIF · lei:213800R6B2G5OHY63O08

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

OCS UK&I LIMITED
- OCS GROUP INTERNATIONAL LIMITED· beneficial owner100%· via OpenOwnership
- OCS GROUP UK&I LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

OCS UK&I LIMITED
- OCS GROUP UK LIMITED· beneficial owner100%· via OpenOwnership
- OCS PEST CONTROL LIMITED· beneficial owner100%· via OpenOwnership
- Atalian International· beneficial owner50%· via OpenOwnership
- SPECIALIST WINDOW CLEANING LIMITED· beneficial owner100%· via OpenOwnership
- OCS INTEGRATED SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- OCS FOOD CO LIMITED· beneficial owner100%· via OpenOwnership
- OCS M&E SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- INCENTIVE FM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- OCS SECURITY LIMITED· beneficial owner100%· via OpenOwnership
- OCS TECHNICAL SERVICES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

31 hops lockedDOSSIER

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

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Verified Dossier€29

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 OCS UK&I LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/05

Register record, filings & financials

live · Companies House

Company no.: 06355228
Status: active
Type: ltd
Incorporated: 2007-08-29
Registered office: New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
SIC: 81100

/06

People & control

29 parties · 5 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.

●
DICKSON, Daniel Grant
- director · British · appointed 2018-10-18 · Companies House
- secretary · appointed 2013-11-19 · resigned · Companies House
●
EVANS, Thomas Edward
- director · British · appointed 2018-11-26 · Companies House
■
Ocs Group International Limited
- corporate PSC · 75–100% shares · England · since 2024-10-01 · CH · PSC register
Also holds roles at 8 other companies
- OCS UK&I HOLDINGS LIMITEDbeneficial owner
- SERVEST AKTRION LIMITEDbeneficial owner
- OCS GROUP UK LIMITEDbeneficial owner
●
RYAN, Laura Clare
- secretary · appointed 2018-05-14 · Companies House
- director · British · appointed 2019-05-03 · Companies House
●
SUGARS, Andrew Brian
- director · British · appointed 2024-11-02 · Companies House
●
AIMÉ, Franck
- director · French · appointed 2018-05-09 · resigned · Companies House
●
Atalian International
Also holds roles at 1 other company
- Atalian Internationalbeneficial owner
●
BELCHER, Maurice
- secretary · Other · appointed 2007-10-31 · resigned · Companies House
●
BUSWELL, Stuart Lee
- director · British · appointed 2008-07-01 · resigned · Companies House
●
CHAPMAN, Matthew Philip Davis
- director · British · appointed 2019-05-03 · resigned · Companies House
●
DE BAYNAST DE SEPTFONTAINES, Matthieu
- director · French · appointed 2018-05-09 · resigned · Companies House
●
FINE, Kenton James
- director · British · appointed 2007-10-31 · resigned · Companies House
●
FISHER, Sean
- director · British,South African · appointed 2018-11-26 · resigned · Companies House
●
FRASER-JONES, Iain Simon
- director · British · appointed 2007-10-31 · resigned · Companies House
●
GREEN, Claire-Jayne
- director · British · appointed 2014-03-10 · resigned · Companies House
●
HOWELL, Kelly Anne
- director · British · appointed 2019-08-20 · resigned · Companies House
●
INCENTIVE FM GROUP LIMITED
Also holds roles at 6 other companies
- INCENTIVE FACILITIES MANAGEMENT LIMITEDbeneficial owner
- SPECIALIST WINDOW CLEANING LIMITEDbeneficial owner
- Mrs Jacqueline Ellen Louise Waudbeneficial owner
●
LEGGE, Robert
- director · British · appointed 2007-10-31 · resigned · Companies House
●
MIDDLETON, Paul Christopher
- director · British · appointed 2007-10-31 · resigned · Companies House
●
MORRIS, Phillip
- director · British · appointed 2010-10-01 · resigned · Companies House
●
OCS FOOD CO LIMITED
Also holds roles at 1 other company
- OCS MANAGED SERVICES LIMITEDbeneficial owner
●
OCS GROUP UK LIMITED
Also holds roles at 13 other companies
- CHL LEGACY LIMITEDbeneficial owner
- OCS GROUP INTERNATIONAL LIMITEDbeneficial owner
- THE EXCLUSIVE SERVICES GROUP LIMITEDbeneficial owner
■
Ocs Group Uk&I Limited
- corporate PSC · 75–100% shares · England · ceased 2024-10-01 · CH · PSC register
Also holds roles at 2 other companies
- OCS UK&I GROUP HOLDINGS LIMITEDbeneficial owner
- Atalian Servest Group Holdings Limitedbeneficial owner
●
OCS INTEGRATED SOLUTIONS LIMITED
Also holds roles at 6 other companies
- Mr Ben Pearsonbeneficial owner
- Mr Chris Baumannbeneficial owner
- Mr Anthony Nicholasbeneficial owner
●
OCS M&E SERVICES LIMITED
Also holds roles at 3 other companies
- Mr Paul Arthur Mckaybeneficial owner
- Mr Callum Herdbeneficial owner
- THERMOTECH SOLUTIONS LIMITEDbeneficial owner
●
OCS SECURITY LIMITED
Also holds roles at 1 other company
- PROFILE SECURITY GROUP LTDbeneficial owner
●
OCS TECHNICAL SERVICES LIMITED
Also holds roles at 1 other company
- FORTH HOLDINGS (SUPPORT SERVICES) LIMITEDbeneficial owner
●
SPECIALIST WINDOW CLEANING LIMITED
Also holds roles at 3 other companies
- INCENTIVE FM GROUP LIMITEDbeneficial owner
- GREIG AVINOU LIMITEDbeneficial owner
- Incentive Fm Group Limitedbeneficial owner
●
WOLLASTONS NOMINEES LIMITED
- corporate secretary · appointed 2007-08-29 · resigned · Companies House

29 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns OCS UK&I LIMITED?: In the current sources, OCS UK&I LIMITED is connected to OCS GROUP INTERNATIONAL LIMITED, OCS GROUP UK&I LIMITED, OCS GROUP UK&I LIMITED, OCS GROUP INTERNATIONAL LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCS UK&I LIMITED's risk level?: WhiteIntel flags OCS UK&I LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCS UK&I LIMITED appear across sources?: OCS UK&I LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCS UK&I 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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