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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 27
  • 1
    Kelly, Robert
    Born in January 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 2
    Egervall, Cloes Olof Patrik
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2000-07-05
    OF - Director → CIF 0
    Egervall, Patrik
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2003-07-04
    OF - Director → CIF 0
  • 3
    Lantz, Anna Margaretha Wilsson
    Born in January 1961
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 4
    Tibell, Roland
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 5
    Mckeown, Paul
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2006-01-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 6
    Crosswell, Charlotte Louise Benham
    Ceo born in July 1972
    Individual (20 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Sipiere, Elizabeth Ann
    Born in January 1958
    Individual (28 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Humphrey, Richard James
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 9
    Billing, Bo Johan Magnus
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ now
    OF - Director → CIF 0
  • 10
    Gregory Andrew Palfrey
    Individual (461 offsprings)
    Insolvency
    2010-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Kellegrew, Jr, Wallace Robert
    Born in June 1953
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 12
    Cox, Peter Anthony
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1999-03-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 13
    Payne, William
    Born in September 1953
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Moriarty, Kevin
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2001-08-08
    OF - Secretary → CIF 0
  • 15
    Monassebian, Bijan
    Born in December 1939
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 16
    Bocker, Anders Magnus Karlsson
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Director → CIF 0
  • 17
    D'arcy, Arthur Robert
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1997-07-18
    OF - Director → CIF 0
    D'arcy, Arthur Robert
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 18
    Lerner, Paul
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 19
    Skogby, Carl Fredrik
    Born in October 1961
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 20
    Kane, Charles Francis
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1994-11-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 21
    Mcallister, Pauline
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-10-27
    OF - Secretary → CIF 0
  • 22
    Vekaria, Lalji Mawji
    Individual (9 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Secretary → CIF 0
  • 23
    Meaklim, Peter James
    Born in August 1958
    Individual (17 offsprings)
    Officer
    1994-06-14 ~ 1994-11-01
    OF - Director → CIF 0
    Meaklim, Peter James
    Individual (17 offsprings)
    Officer
    1993-10-27 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 24
    Stephen John Adshead
    Individual (264 offsprings)
    Insolvency
    2010-12-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Hakker, Martin
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1994-11-01
    OF - Director → CIF 0
  • 26
    Casal, Eileen
    Born in December 1958
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 27
    Frith, Stuart
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2003-07-04 ~ 2004-10-22
    OF - Director → CIF 0
parent relation
Company in focus

OMX TECHNOLOGY LTD.

Period: 2004-08-04 ~ 2015-09-16
Company number: 02046601
Registered names
OMX TECHNOLOGY LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2015-09-16
OM TECHNOLOGY LTD - 2002-04-04
ALMACIRCLE LIMITED - 1986-10-01
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

Related profiles found in government register
  • OMX TECHNOLOGY LTD.
    Info
    OMX (TECHNOLOGY) LIMITED - 2004-08-04
    OM (TECHNOLOGY) LTD. - 2004-08-04
    OM TECHNOLOGY LTD - 2004-08-04
    TCAM SYSTEMS (U.K.) LTD - 2004-08-04
    ALMACIRCLE LIMITED - 2004-08-04
    Registered number 02046601
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1986-08-14 and dissolved on 2015-09-16 (29 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • OMX TECHNOLOGY LIMITED
    S
    Registered number missing
    131 Finsbury Pavement, London, , , EC2A 1NT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM SECURITIES LLP - now
    TDWCS LLP - 2013-09-11
    TD WATERHOUSE CORPORATE SERVICES (EUROPE) LLP - 2009-11-18
    OMX SECURITIES SERVICES UK LLP
    - 2009-10-29 OC301316
    JHC SECURITIES LLP - 2004-10-08
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2005-07-27
    CIF 1 - LLP Designated Member → ME

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