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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Moss, Graham Howard
    Born in August 1947
    Individual (10 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-08-10
    OF - Director → CIF 0
  • 2
    Rose, Dawn Pamela
    Born in February 1956
    Individual (12 offsprings)
    Officer
    1998-08-28 ~ now
    OF - Director → CIF 0
  • 3
    North, James Sinclair Howard
    Born in March 1944
    Individual (8 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Weder, Manfred
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1992-12-12) ~ 2002-06-04
    OF - Director → CIF 0
  • 5
    Bruderer, Otto, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 6
    Mitchell, Emma Louise
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 7
    Botnar, Octav
    Born in October 1913
    Individual (5 offsprings)
    Officer
    (before 1992-12-12) ~ 1998-07-11
    OF - Director → CIF 0
  • 8
    Evans, Jonathan Charles Glyn
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Daulby, Charles William
    Born in June 1947
    Individual (15 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-05-27
    OF - Director → CIF 0
  • 10
    Groves, Brian Arthur
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1993-11-30 ~ 1996-10-09
    OF - Director → CIF 0
    1997-12-22 ~ 2021-04-14
    OF - Director → CIF 0
  • 11
    Mitchell, Jemma Clare
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
  • 12
    Hunt, Michael John
    Born in January 1934
    Individual (19 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Haddock, Frank Nicholas Fraser
    Born in October 1934
    Individual (28 offsprings)
    Officer
    1993-11-30 ~ 1997-01-29
    OF - Director → CIF 0
  • 14
    Hibbin, Stephen
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 15
    Columbia Drive, Worthing, West Sussex
    Corporate (2 offsprings)
    Officer
    1993-07-07 ~ 1993-12-12
    OF - Secretary → CIF 0
  • 16
    Spectrum House, 20/26 Cursitor Street, London
    Corporate (2 offsprings)
    Officer
    (before 1993-12-12) ~ 2000-10-02
    OF - Secretary → CIF 0
  • 17
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (14 parents, 252 offsprings)
    Officer
    2006-04-01 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 18
    OMARCA INVESTMENT HOLDINGS LIMITED
    - now 02264609
    NISSAN UK HOLDINGS LIMITED - 2010-06-28
    BUYMINI LIMITED - 1988-06-28
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    Columbia Drive, Worthing, West Sussex
    Corporate (12 offsprings)
    Officer
    (before 1992-12-12) ~ 1993-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

OMC INVESTMENTS LIMITED

Period: 2007-11-21 ~ now
Company number: 00991581
Registered names
OMC INVESTMENTS LIMITED - now
NISSAN U.K. LIMITED - 2007-11-21
DATSUN U.K. LIMITED - 1984-01-02
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • OMC INVESTMENTS LIMITED
    Info
    NISSAN U.K. LIMITED - 2007-11-21
    DATSUN U.K. LIMITED - 2007-11-21
    Registered number 00991581
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 1970-10-13 (55 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • OMC INVESTMENTS LIMITED
    S
    Registered number 00991581
    Third Floor South, One Jubilee Street, Brighton, East Sussex, United Kingdom, BN1 1GE
    UNITED KINGDOM
    CIF 1
  • OMC INVESTMENTS LIMITED
    S
    Registered number 00991581
    Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 2 CIF 3
  • OMC INVESTMENTS LIMITED
    S
    Registered number 00991581
    Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 3
  • 1
    CASTEL SALBEK LIMITED
    10208644 09181081
    Springfield House, Springfield Road, Horsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GREYFRIARS COLCHESTER LIMITED
    08835219
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    QHH LIMITED
    07637088
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2011-05-17 ~ 2011-08-17
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.