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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 3
Ceased 22
  • 1
    Meaklim, Peter James
    Chartered Accountant born in August 1958
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 1994-11-01
    OF - Director → CIF 0
    Meaklim, Peter James
    Secretary
    Individual (5 offsprings)
    Officer
    1993-10-27 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 2
    Mcallister, Pauline
    Individual
    Officer
    ~ 1993-10-27
    OF - Secretary → CIF 0
  • 3
    Bocker, Anders Magnus Karlsson
    President Ceo Of Omnex born in August 1961
    Individual
    Officer
    1999-03-18 ~ 2006-07-11
    OF - Director → CIF 0
  • 4
    Mckeown, Paul
    Director born in January 1970
    Individual
    Officer
    2006-01-31 ~ 2009-01-15
    OF - Director → CIF 0
  • 5
    Skogby, Carl Fredrik
    Senior V. Pres. born in October 1961
    Individual
    Officer
    1999-03-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 6
    Lantz, Anna Margaretha Wilsson
    Legal Counsel born in January 1961
    Individual
    Officer
    1999-03-18 ~ 2000-06-19
    OF - Director → CIF 0
  • 7
    Humphrey, Richard James
    Computer Salesman born in March 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    Tibell, Roland
    President born in August 1957
    Individual
    Officer
    2002-01-01 ~ 2003-02-18
    OF - Director → CIF 0
  • 9
    Kelly, Robert
    Computer Consultant born in January 1949
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 10
    Frith, Stuart
    Managing Director born in August 1967
    Individual
    Officer
    2003-07-04 ~ 2004-10-22
    OF - Director → CIF 0
  • 11
    Payne, William
    Corp Executive born in September 1953
    Individual
    Officer
    1998-02-03 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Casal, Eileen
    Attorney born in December 1958
    Individual
    Officer
    1994-11-01 ~ 1999-03-05
    OF - Director → CIF 0
  • 13
    Kellegrew, Jr, Wallace Robert
    Attorney born in June 1953
    Individual
    Officer
    1994-11-01 ~ 1996-03-27
    OF - Director → CIF 0
  • 14
    Lerner, Paul
    Individual
    Officer
    2001-08-08 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 15
    Kane, Charles Francis
    Accountant born in July 1957
    Individual
    Officer
    1994-11-01 ~ 1995-11-01
    OF - Director → CIF 0
  • 16
    D'arcy, Arthur Robert
    Consultant born in February 1958
    Individual
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
    D'arcy, Arthur Robert
    Consultant
    Individual
    Officer
    1994-11-01 ~ 1995-11-01
    OF - Secretary → CIF 0
  • 17
    Cox, Peter Anthony
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 18
    Hakker, Martin
    Computer Consultant born in May 1944
    Individual
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Sipiere, Elizabeth Ann
    President born in January 1958
    Individual (10 offsprings)
    Officer
    2004-10-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 20
    Monassebian, Bijan
    Company Director born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 21
    Egervall, Cloes Olof Patrik
    Senior V. Pres. born in March 1962
    Individual
    Officer
    1999-03-18 ~ 2000-07-05
    OF - Director → CIF 0
    Egervall, Patrik
    Vp Sales & Mkt born in March 1962
    Individual
    Officer
    2003-02-18 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Moriarty, Kevin
    Controller
    Individual
    Officer
    1997-07-31 ~ 2001-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

OMX TECHNOLOGY LTD.

Previous names
OMX (TECHNOLOGY) LIMITED - 2004-08-04
OM (TECHNOLOGY) LTD. - 2004-08-03
OM TECHNOLOGY LTD - 2002-04-04
TCAM SYSTEMS (U.K.) LTD - 1999-09-30
ALMACIRCLE LIMITED - 1986-10-01
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • 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 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.