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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
Active 4
  • 1
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearce, Iain Anthony
    Born in May 1971
    Individual (11 offsprings)
    Officer
    2012-03-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    2006-04-18 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 2
    Littleton, Antony Robin Walhouse
    Bill Broker born in June 1950
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Lenton, John Michael Babington
    Bill Broke born in March 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Raimondo, Vincent John
    Accountant born in May 1950
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2007-07-19
    OF - Director → CIF 0
  • 5
    Dabbans, William Eric Charles
    Bill Broker born in May 1941
    Individual
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 6
    Jarrett, David Robert
    Bill Broker born in December 1936
    Individual
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 7
    Telfer, Miranda Lauraine
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 8
    Pearce, David Thomas Richard
    Bill Broker born in August 1934
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Murray, Katie
    Chartered Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2010-12-14
    OF - Director → CIF 0
  • 10
    Askari, Hasan
    Banker born in June 1945
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Bicket, Nicholas Albert
    Director Long Term Savings Gro born in May 1956
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2009-09-30
    OF - Director → CIF 0
  • 12
    Davies, Mark Edward Trehearne
    Company Director born in May 1948
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Moss, Nicholas James
    Assistant Financial Director born in August 1966
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2003-06-12
    OF - Director → CIF 0
  • 14
    Moore, Anthony Arthur
    Bill Broker born in June 1931
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 15
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    Mason, David Edward
    Bill Broker born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
    Mason, David Edward
    Individual (1 offspring)
    Officer
    ~ 1997-02-28
    OF - Secretary → CIF 0
  • 17
    Warner, Edmond William
    Chief Executive born in August 1963
    Individual (2 offsprings)
    Officer
    2002-04-29 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Perkins, Ian Richard Brice
    Bill Broker born in November 1949
    Individual (2 offsprings)
    Officer
    1992-02-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Wallis, Nicholas Charles
    Individual
    Officer
    1997-02-28 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 20
    Newman, Michael Henry
    Chartered Acountant born in October 1945
    Individual
    Officer
    2007-07-19 ~ 2008-12-24
    OF - Director → CIF 0
  • 21
    Thornton, James Fitzgerald
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2001-11-23 ~ 2003-03-28
    OF - Director → CIF 0
parent relation
Company in focus

OMFS CENTRAL SERVICES LIMITED

Previous name
KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • OMFS CENTRAL SERVICES LIMITED
    Info
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    Registered number 01011754
    5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 1971-05-19 and dissolved on 2015-04-14 (43 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.