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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 26
  • 1
    Marshall, Nick
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (33 offsprings)
    Officer
    2010-10-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 3
    Allen, David
    Company Director born in December 1962
    Individual (2 offsprings)
    Officer
    2008-02-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    2010-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Mckenzie, Paul
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 6
    Henshaw, Michael Leslie
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    O'malley, Robert James
    Group Chief Financial Officer born in November 1966
    Individual (74 offsprings)
    Officer
    2023-05-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Bhalla, Ranbir Kumar
    Individual (7 offsprings)
    Officer
    2017-04-18 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 9
    Horn, Michael Leslie
    Born in July 1970
    Individual (37 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 10
    Underwood, Vincent
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-08-18
    OF - Director → CIF 0
  • 11
    Watkins, Carolyn Jane
    Sales Director born in January 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Shailer, Neil Richard
    Director born in June 1969
    Individual (21 offsprings)
    Officer
    2015-06-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 13
    Barton, Christopher Frederick
    Director born in October 1955
    Individual (8 offsprings)
    Officer
    1997-08-18 ~ 2011-06-30
    OF - Director → CIF 0
    Barton, Christopher Frederick
    Individual (8 offsprings)
    Officer
    1991-08-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 14
    Aspley, Peter Graham
    Engineer born in December 1963
    Individual (11 offsprings)
    Officer
    2012-04-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Brook, Robert Anthony
    Chartered Accountant born in September 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-04-20
    OF - Director → CIF 0
  • 16
    Mcelhone, Colin Thomas
    Director born in October 1961
    Individual (8 offsprings)
    Officer
    2008-02-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 17
    Westbury, Ivan Charles
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1991-08-02
    OF - Director → CIF 0
    Westbury, Ivan Charles
    Individual (3 offsprings)
    Officer
    ~ 1991-08-02
    OF - Secretary → CIF 0
  • 18
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 19
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Bhambra, Jatinder
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 21
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (19 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 22
    Grummitt, David John
    Individual (14 offsprings)
    Officer
    2016-04-29 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 23
    Taylor, David Michael
    Company Director born in October 1975
    Individual (78 offsprings)
    Officer
    2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Mcmanus, Sean Andrew
    Individual (7 offsprings)
    Officer
    2014-12-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 25
    Hayward, Barry Philip
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 26
    OMEGA RED HOLDINGS LIMITED
    - now 06399736
    CASTLEGATE 499 LIMITED - 2009-02-10
    ., Dabell Avenue, Nottingham, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMEGA RED GROUP LIMITED

Period: 1999-09-07 ~ now
Company number: 02197902
Registered names
OMEGA RED GROUP LIMITED - now 03653244
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • OMEGA RED GROUP LIMITED
    Info
    OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
    OMEGA EARTHING LIMITED - 1999-09-07
    Registered number 02197902
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire NG6 8WA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • OMEGA RED GROUP LIMITED
    S
    Registered number 2197902
    ., Dabell Avenue, Nottingham, England, NG6 8WA
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    OMEGA EARTHING SYSTEMS LIMITED
    - now 03048201
    OMEGA EARTHING LIMITED - 1999-07-13
    FORAY 799 LIMITED - 1995-07-19
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OMEGA FACILITY SERVICES LIMITED
    - now 03750592
    NOTTCOR 96 LIMITED - 1999-05-26
    Dabell Avenue Blenheim Industrial Estate, Bulwell, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    OMEGA FURSE CONTRACTING LIMITED
    - now 03653244 02197902
    OMEGA RED GROUP LIMITED - 1999-09-07
    SJC 48 LIMITED - 1999-06-04
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    OMEGA LIGHTNING PROTECTION LIMITED
    - now 03048203
    OMEGA LIMITED - 1996-06-14
    FORAY 798 LIMITED - 1995-07-19
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 5
    OMEGA PRODUCT SUPPLIES LIMITED
    - now 03750650
    NOTTCOR 97 LIMITED - 1999-05-26
    Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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