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
Active 3
  • 1
    Lane, Gary Rodney
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Palanza, Linda
    Company Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-03-21 ~ now
    OF - Director → CIF 0
  • 3
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    1,577,561 GBP2023-12-31
    Officer
    2019-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Morton, Arthur Leonard Robert
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2016-03-21
    OF - Director → CIF 0
  • 2
    Bond, Peter Roy
    Company Director born in March 1930
    Individual
    Officer
    ~ 1993-06-16
    OF - Director → CIF 0
  • 3
    Martin, Keith Ryder
    Individual
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 4
    Landau, David Aaron
    Solicitor born in March 1938
    Individual
    Officer
    ~ 1996-10-15
    OF - Director → CIF 0
  • 5
    Abraham, Richard
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    2016-03-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Bodger, Stephen Graham
    Company Director born in April 1949
    Individual (10 offsprings)
    Officer
    2002-01-23 ~ 2014-09-10
    OF - Director → CIF 0
  • 7
    Morris, Peter Webb
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    1996-10-23 ~ 1998-02-20
    OF - Director → CIF 0
  • 8
    Mitchell, Stuart Roger
    Company Director born in May 1955
    Individual (2 offsprings)
    Officer
    2016-03-21 ~ 2024-02-08
    OF - Director → CIF 0
  • 9
    Montanaro, Charles Gerald Bensted
    Fund Manager born in August 1955
    Individual (4 offsprings)
    Officer
    1998-01-27 ~ 1999-09-28
    OF - Director → CIF 0
  • 10
    Wilson, Mark John
    Finance Director born in September 1967
    Individual (14 offsprings)
    Officer
    2014-06-01 ~ 2019-08-30
    OF - Director → CIF 0
    Wilson, Mark John
    Individual (14 offsprings)
    Officer
    2014-06-01 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 11
    Wevill, Richard Mark
    Consultant born in August 1955
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2001-12-20
    OF - Director → CIF 0
  • 12
    Pinnington, Roger Adrian
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    1996-09-06 ~ 2001-12-20
    OF - Director → CIF 0
  • 13
    Harris, John Lewis David
    Accountant born in November 1960
    Individual (18 offsprings)
    Officer
    1999-02-01 ~ 2014-05-30
    OF - Director → CIF 0
    Harris, John Lewis David
    Individual (18 offsprings)
    Officer
    2004-03-31 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 14
    Cohen, David John
    Investment Banker born in October 1941
    Individual (3 offsprings)
    Officer
    1993-06-25 ~ 1998-06-11
    OF - Director → CIF 0
  • 15
    Cosset, Yael
    Chief Information Officer born in April 1973
    Individual
    Officer
    2019-04-11 ~ 2020-03-30
    OF - Director → CIF 0
  • 16
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    2017-07-17 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Balcombe, Andrew David
    Company Director born in August 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 18
    Wood, Matthew Graham
    Company Director born in October 1973
    Individual (24 offsprings)
    Officer
    2016-03-21 ~ 2018-10-11
    OF - Director → CIF 0
  • 19
    Samu, Sriram
    Company Director born in March 1962
    Individual
    Officer
    2020-03-30 ~ 2024-02-23
    OF - Director → CIF 0
  • 20
    Wright, David William
    Individual (4 offsprings)
    Officer
    1995-08-31 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 21
    Dexter, George Leonard
    Company Director born in February 1962
    Individual (7 offsprings)
    Officer
    1998-04-15 ~ 2014-08-04
    OF - Director → CIF 0
parent relation
Company in focus

ONEVIEW GROUP LIMITED

Previous names
ONEVIEW GROUP PLC - 2019-01-18
ARMOUR GROUP PLC - 2016-03-18
ARMOUR TRUST PLC - 2002-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ONEVIEW GROUP LIMITED
    Info
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC - 2016-03-18
    ARMOUR TRUST PLC - 2002-12-10
    Registered number 00803572
    201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT
    Private Limited Company incorporated on 1964-05-01 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ONEVIEW GROUP PLC
    S
    Registered number 00803572
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent, England, ME5 8UD
    Public Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POLCO HOLDINGS LIMITED - 1987-10-30
    SWIFT 592 LIMITED - 1985-11-01
    Suite 25, 6-8 Revenge Road, Lordswood, Chatham, Kent
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.