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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 22
  • 1
    Hewitt, Timothy Rex
    Individual (3 offsprings)
    Officer
    1994-07-19 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Billson, David Anthony
    Company Director born in March 1941
    Individual (18 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 4
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2011-01-25 ~ now
    OF - Director → CIF 0
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 7
    Rapley, Ian
    Company Director born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 8
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 9
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 10
    Cornforth, Harold Edward
    Accountant born in February 1951
    Individual (63 offsprings)
    Officer
    ~ 1999-10-20
    OF - Director → CIF 0
    Cornforth, Harold Edward
    Individual (63 offsprings)
    Officer
    ~ 1994-07-19
    OF - Secretary → CIF 0
  • 11
    Wolfson, Alan
    Individual (275 offsprings)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 12
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (120 offsprings)
    Officer
    1998-03-17 ~ 2011-02-02
    OF - Director → CIF 0
  • 13
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1998-03-17 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1998-03-17 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 15
    Holland, Glenis
    Accounts Supervisor born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1995-03-30
    OF - Director → CIF 0
  • 16
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1998-03-17 ~ 2008-01-24
    OF - Director → CIF 0
  • 17
    Cornforth, Judith Eileen
    Nurse born in June 1954
    Individual (2 offsprings)
    Officer
    ~ 1995-03-03
    OF - Director → CIF 0
  • 18
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 19
    Holland, Trevor
    Surveyor born in May 1942
    Individual (8 offsprings)
    Officer
    ~ 1999-10-20
    OF - Director → CIF 0
  • 20
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    PROXIMA INVESTMENTS LIMITED
    PROXIMA INVESTMENTS - now 01769945
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    LIGHTYEAR ESTATES HOLDINGS LIMITED
    08249934
    Berkeley House, 304,regents Park Road, London, England
    Active Corporate (5 parents, 95 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

O.M. LIMITED

Period: 1981-05-21 ~ now
Company number: 01563296
Registered name
O.M. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • O.M. LIMITED
    Info
    Registered number 01563296
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1981-05-21 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 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.