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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 5
  • 1
    Stretton, Caroline Ann
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayward, Barry Philip
    Born in January 1979
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Maher, Charlotte Tamsyn
    Born in June 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Nick
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    CASTLEGATE 499 LIMITED - 2009-02-10
    icon of address., Dabell Avenue, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Brook, Robert Anthony
    Chartered Accountant born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-04-20
    OF - Director → CIF 0
  • 2
    Taylor, David Michael
    Company Director born in October 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Grummitt, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-04-14
    OF - Secretary → CIF 0
  • 4
    Shailer, Neil Richard
    Director born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-29 ~ 2025-03-20
    OF - Director → CIF 0
  • 5
    Bhalla, Ranbir Kumar
    Individual
    Officer
    icon of calendar 2017-04-18 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Westbury, Ivan Charles
    Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1991-08-02
    OF - Director → CIF 0
    Westbury, Ivan Charles
    Individual
    Officer
    icon of calendar ~ 1991-08-02
    OF - Secretary → CIF 0
  • 7
    Watkins, Carolyn Jane
    Sales Director born in January 1957
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Barton, Christopher Frederick
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-18 ~ 2011-06-30
    OF - Director → CIF 0
    Barton, Christopher Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-02 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 9
    Allen, David
    Company Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Newland, Phillip Charles
    Chief Executive born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 12
    Aspley, Peter Graham
    Engineer born in December 1963
    Individual
    Officer
    icon of calendar 2012-04-27 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    O'malley, Robert James
    Group Chief Financial Officer born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Mcelhone, Colin Thomas
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2012-04-01
    OF - Director → CIF 0
  • 15
    Mckenzie, Paul
    Individual
    Officer
    icon of calendar 2011-06-30 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    Mcmanus, Sean Andrew
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 17
    Henshaw, Michael Leslie
    Director born in July 1961
    Individual
    Officer
    icon of calendar ~ 2008-02-27
    OF - Director → CIF 0
  • 18
    Garcia, Andrew John
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-06-12
    OF - Director → CIF 0
  • 19
    Bhambra, Jatinder
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 20
    Underwood, Vincent
    Director born in August 1938
    Individual
    Officer
    icon of calendar ~ 1997-08-18
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA RED GROUP LIMITED

Previous names
OMEGA EARTHING LIMITED - 1995-07-19
OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
Standard Industrial Classification
71200 - Technical Testing And Analysis

Related profiles found in government register
  • OMEGA RED GROUP LIMITED
    Info
    OMEGA EARTHING LIMITED - 1995-07-19
    OMEGA FURSE CONTRACTING LIMITED - 1995-07-19
    Registered number 02197902
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire NG6 8WA
    PRIVATE LIMITED COMPANY incorporated on 1987-11-24 (38 years 1 month). 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
    icon of address., 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
Active 5
  • 1
    FORAY 799 LIMITED - 1995-07-19
    OMEGA EARTHING LIMITED - 1999-07-13
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    NOTTCOR 96 LIMITED - 1999-05-26
    icon of addressDabell Avenue Blenheim Industrial Estate, Bulwell, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    OMEGA RED GROUP LIMITED - 1999-09-07
    SJC 48 LIMITED - 1999-06-04
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    OMEGA LIMITED - 1996-06-14
    FORAY 798 LIMITED - 1995-07-19
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    NOTTCOR 97 LIMITED - 1999-05-26
    icon of addressDabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.