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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
    Jeanette Franklin
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Rose, Dawn Pamela
    Born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ now
    OF - Director → CIF 0
    Mrs Dawn Pamela Rose
    Born in February 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Mark Robert Spragg
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Evans, Jonathan Charles Glyn
    Born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Paul Anthony Edward Hotham
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 14
  • 1
    Automotive & Financial Grp (company Secretarial Sevices) Limited
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Secretary → CIF 0
  • 2
    Hunt, Michael John
    Company Director born in January 1934
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 3
    Botnar, Octav
    Company Director born in October 1913
    Individual
    Officer
    icon of calendar ~ 1998-07-11
    OF - Director → CIF 0
  • 4
    Daulby, Charles William
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 5
    Groves, Brian Arthur
    Managing Director born in July 1933
    Individual
    Officer
    icon of calendar 1998-07-24 ~ 2021-04-14
    OF - Director → CIF 0
    Brian Arthur Groves
    Born in July 1933
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-14
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mitchell, Emma Louise
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 7
    Carlink Limited
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 1993-12-12
    OF - Secretary → CIF 0
  • 8
    Hibbin, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 9
    Bruderer, Otto, Dr
    Banker born in May 1952
    Individual
    Officer
    icon of calendar 2002-12-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 10
    Weder, Manfred
    Company Director born in July 1928
    Individual
    Officer
    icon of calendar ~ 2002-06-04
    OF - Director → CIF 0
  • 11
    North, James Sinclair Howard
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 12
    Nuk (company Secretarial Services) Limited
    Individual
    Officer
    icon of calendar ~ 2000-10-02
    OF - Secretary → CIF 0
  • 13
    Moss, Graham Howard
    Chartered Accountant born in August 1947
    Individual
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
  • 14
    icon of addressC/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2006-04-01 ~ 2007-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

OMARCA INVESTMENT HOLDINGS LIMITED

Previous names
BUYMINI LIMITED - 1988-06-28
NISSAN UK HOLDINGS LIMITED - 2010-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMARCA INVESTMENT HOLDINGS LIMITED
    Info
    BUYMINI LIMITED - 1988-06-28
    NISSAN UK HOLDINGS LIMITED - 1988-06-28
    Registered number 02264609
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • OMARCA INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02264609
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATSUN U.K. LIMITED - 1984-01-02
    NISSAN U.K. LIMITED - 2007-11-21
    icon of addressSpringfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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