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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    De Croo, Luc Leo August
    Director Of Finance Europe born in April 1952
    Individual (2 offsprings)
    Officer
    2008-04-23 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Raishbrook, Neil
    Financial Controller born in January 1959
    Individual (15 offsprings)
    Officer
    2013-11-07 ~ 2016-02-10
    OF - Director → CIF 0
  • 3
    Sharp, Robert Henry
    Executive Vice President born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-11-16) ~ 2000-06-30
    OF - Director → CIF 0
  • 4
    Gibbens, Mark Gordon
    Vice-President / Treasurer born in June 1967
    Individual (23 offsprings)
    Officer
    2016-11-21 ~ 2018-06-15
    OF - Director → CIF 0
  • 5
    Connolly, John Patrick
    Cheif Financial Officer born in February 1966
    Individual (80 offsprings)
    Officer
    2017-04-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    O'hara, Simon Andrew
    Lawyer born in June 1966
    Individual (93 offsprings)
    Officer
    2013-11-07 ~ 2015-03-01
    OF - Director → CIF 0
  • 7
    Barrett-hague, Helen
    Individual (209 offsprings)
    Officer
    2015-06-12 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 8
    Tindle, Gordon
    Executive General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2013-05-09
    OF - Director → CIF 0
  • 9
    Crimp, David John
    Executive Vice President born in May 1951
    Individual (7 offsprings)
    Officer
    2011-05-05 ~ 2014-01-31
    OF - Director → CIF 0
  • 10
    Monteiro, Frank Joseph
    Vice President born in February 1970
    Individual (40 offsprings)
    Officer
    2016-01-13 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Luther, Barry Dennis
    Accountant born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1992-11-16) ~ 2002-04-15
    OF - Director → CIF 0
  • 12
    Kelsey, Philip Clifford
    Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2016-02-10
    OF - Director → CIF 0
    Kelsey, Philip Clifford
    Accountant
    Individual (3 offsprings)
    Officer
    1998-09-01 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 13
    Ashworth, Paul Antony
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Turner, Peter Frederick
    Director born in August 1933
    Individual (2 offsprings)
    Officer
    (before 1992-11-16) ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Van Dun, Huub
    Vice President born in January 1949
    Individual (2 offsprings)
    Officer
    2000-09-25 ~ 2008-04-23
    OF - Director → CIF 0
  • 16
    Karmy, Anthony Douglas
    Accountant born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-08-31
    OF - Director → CIF 0
    Karmy, Anthony Douglas
    Individual (2 offsprings)
    Officer
    (before 1992-11-16) ~ 1998-08-31
    OF - Secretary → CIF 0
  • 17
    Jacoboski, David Allen
    Accountant born in June 1968
    Individual (13 offsprings)
    Officer
    2016-01-13 ~ 2016-11-21
    OF - Director → CIF 0
  • 18
    Murray, Daniel James
    Individual (13 offsprings)
    Officer
    2013-11-07 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 19
    ALENT INVESTMENTS LIMITED
    08180976
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ENTHONE-OMI HOLDINGS (UK) LIMITED

Period: 1991-11-01 ~ 2019-12-24
Company number: 00232860
Registered names
ENTHONE-OMI HOLDINGS (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTHONE-OMI HOLDINGS (UK) LIMITED
    Info
    OMI HOLDINGS (GB) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1991-11-01
    OXY METAL INDUSTRIES (G.B.) LIMITED - 1991-11-01
    Registered number 00232860
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey GU21 5RW
    PRIVATE LIMITED COMPANY incorporated on 1928-08-23 and dissolved on 2019-12-24 (91 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • ENTHONE-OMI HOLDINGS (UK) LIMITED
    S
    Registered number 00232860
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England, GU21 5RW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTHONE LIMITED
    - now 01804603
    ENTHONE-OMI (UK) LIMITED - 2002-11-13
    OMI-IMASA (UK) LIMITED - 1991-11-01
    OMI INTERNATIONAL (GB) LIMITED - 1989-09-11
    OASTCASTLE LIMITED - 1984-05-21
    Unit 2 Genesis Business Park Genesis Business Park, Albert Drive, Woking, Surrey, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.