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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 19
  • 1
    Paul Anthony Edward Hotham
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Bruderer, Otto, Dr
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2002-12-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 3
    North, James Sinclair Howard
    Born in March 1944
    Individual (6 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Weder, Manfred
    Born in July 1928
    Individual (2 offsprings)
    Officer
    ~ 2002-06-04
    OF - Director → CIF 0
  • 5
    Evans, Jonathan Charles Glyn
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Mr Mark Robert Spragg
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mitchell, Emma Louise
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 8
    Moss, Graham Howard
    Born in August 1947
    Individual (9 offsprings)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
  • 9
    Hibbin, Stephen
    Individual (7 offsprings)
    Officer
    2000-10-02 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Botnar, Octav
    Born in October 1913
    Individual (5 offsprings)
    Officer
    ~ 1998-07-11
    OF - Director → CIF 0
  • 11
    Jeanette Franklin
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2025-12-10 ~ 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
    Jeanette Franklin
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Hunt, Michael John
    Born in January 1934
    Individual (18 offsprings)
    Officer
    ~ 1993-06-28
    OF - Director → CIF 0
  • 13
    Groves, Brian Arthur
    Born in July 1933
    Individual (8 offsprings)
    Officer
    1998-07-24 ~ 2021-04-14
    OF - Director → CIF 0
    Brian Arthur Groves
    Born in July 1933
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-14
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 14
    Rose, Dawn Pamela
    Born in February 1956
    Individual (12 offsprings)
    Officer
    1998-07-24 ~ now
    OF - Director → CIF 0
    Mrs Dawn Pamela Rose
    Born in February 1956
    Individual (12 offsprings)
    Person with significant control
    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
  • 15
    Daulby, Charles William
    Born in June 1947
    Individual (15 offsprings)
    Officer
    ~ 1993-05-27
    OF - Director → CIF 0
  • 16
    Columbia Drive, Worthing, West Sussex
    Corporate (1 offspring)
    Officer
    1993-07-07 ~ 1993-12-12
    OF - Secretary → CIF 0
  • 17
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths, 9 Donnington Park, 85 Birdham Road, Chichester, Westsussex
    Dissolved Corporate (14 parents, 194 offsprings)
    Officer
    2006-04-01 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 18
    Columbia Drive, Worthing, West Sussex
    Corporate (8 offsprings)
    Officer
    ~ 1993-07-07
    OF - Secretary → CIF 0
  • 19
    Spectrum House, 20/26 Cursitor Street, London
    Corporate (1 offspring)
    Officer
    ~ 2000-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

OMARCA INVESTMENT HOLDINGS LIMITED

Period: 2010-06-28 ~ now
Company number: 02264609
Registered names
OMARCA INVESTMENT HOLDINGS LIMITED - now
BUYMINI LIMITED - 1988-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMARCA INVESTMENT HOLDINGS LIMITED
    Info
    NISSAN UK HOLDINGS LIMITED - 2010-06-28
    BUYMINI LIMITED - 2010-06-28
    Registered number 02264609
    Springfield House, Springfield Road, Horsham, West Sussex RH12 2RG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-03 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • OMARCA INVESTMENT HOLDINGS LIMITED
    S
    Registered number 02264609
    Springfield 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 1
  • 1
    OMC INVESTMENTS LIMITED
    - now 00991581
    NISSAN U.K. LIMITED - 2007-11-21
    DATSUN U.K. LIMITED - 1984-01-02
    Springfield House, Springfield Road, Horsham, West Sussex
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.