# Ocean Tg UK Ltd

## Details

- **Company number:** [01347854](https://find-and-update.company-information.service.gov.uk/company/01347854)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 1978
- **Registered office:** 71 FENCHURCH STREET, LONDON, EC3M 4BS
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Informa PLC](/group/71113) (281 companies)


## Previous names

- Glenthorne Warehousing Co Limited (until 31 Dec 1978)
- Videotel Marine International Limited (until 31 Mar 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKONE, Benjamin Thomas | director | 16 Sep 2026 |  |
| PROFFITT, Keith | director | 25 Nov 2024 |  |
| GUSTAFSSON, Johan Hans | director | 11 Jan 2021 | 10 Feb 2025 |
| O'SULLIVAN, Matthew | director | 26 Nov 2021 | 15 Jan 2025 |
| SINGH, Manish | director | 22 Oct 2021 | 6 May 2022 |
| VAN GOOL, Martinus Marie Antonius | director | 11 Jan 2021 | 20 Oct 2021 |
| O'SULLIVAN, Matthew | director | 6 Dec 2019 | 11 Jan 2021 |
| RINGSTAD, Roger | director | 22 Jul 2019 | 17 Dec 2020 |
| ROGERS, Louise Anne | director | 22 Jul 2019 | 6 Dec 2019 |
| DONOGHUE, William Joseph | director | 22 Jul 2019 | 6 Dec 2019 |
| FEINGOLD, Felise | secretary | 2 Jul 2014 | 22 Jul 2019 |
| WOODHEAD, Mark | director | 2 Jul 2014 | 22 Jul 2019 |
| O'NEIL, William Andrew | director | 15 Jun 2005 | 31 Dec 2017 |
| RENDALL, Peter Alan | director | 2 Jul 2014 | 22 Jun 2016 |
| CHENG, Newton | director | 5 May 2010 | 2 Jul 2014 |
| SOMERTON CONSULTANCY LTD | corporate-secretary | 5 May 2010 | 2 Jul 2014 |
| HOLDER, Leonard Arthur | director | 1 Jul 1996 | 22 Apr 2014 |
| BOND, Stephen Charles | secretary | 18 Jan 2003 | 5 May 2010 |
| BOND, Stephen Charles | director | - | 5 May 2010 |
| PERRY, Walter, Lord | director | - | 18 Jul 2003 |
| BAYNHAM, Edward James | secretary | - | 18 Jan 2003 |
| BAYNHAM, Edward James | director | - | 18 Jan 2003 |
| BACON, Richard | director | - | 31 Mar 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pelican Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2019 |  |
| Kvh Media Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 May 2019 |




## Owned by

Ocean Tg UK Ltd → [Pelican Bidco Limited](/company/11988300) → [Ocean Technologies Group Ltd](/company/11988290) → [Pelican Holdco Limited](/company/12024380) → [Pelican Topco Limited](/company/12021218) → [LR Orion Bidco Limited](/company/15890923)




## Directors' other companies

- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Pelican Bidco Limited](/company/11988300)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [IT Energy Systems And Consulting Limited](/company/03101263)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Canopus Bidco Limited](/company/13481763)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Ocean Technologies Group Ltd](/company/11988290)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Pelican Holdco Limited](/company/12024380)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Pelican Topco Limited](/company/12021218)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Oneocean Group Limited](/company/03652059)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Regs4ships Limited](/company/04430411)
- [MCKONE, Benjamin Thomas](/person/6347844) - director at [Marlins Training Limited](/company/12422660)
- [PROFFITT, Keith](/person/5563219) - director at [Pelican Holdco Limited](/company/12024380)



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- [Acies Digital Limited](/company/13151780) (13151780)
- [Acies Holdings 1 Limited](/company/13163015) (13163015)
- [Acies International Trade Ltd](/company/13085849) (13085849)
- [Acies Management Holdings Limited](/company/11136744) (11136744)
- [Acies Sme UK Mga Limited](/company/12978874) (12978874)
- [Calma Specialty Ltd](/company/15793507) (15793507)
- [Canopus Bidco Limited](/company/13481763) (13481763)
- [Ensign Holdco 1 Limited](/company/10172727) (10172727)
- [Ensign Holdco 2 Limited](/company/10172773) (10172773)