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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 39
  • 1
    Hope, Donald Ian
    Born in November 1956
    Individual (20 offsprings)
    Officer
    2006-08-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 2
    Carter, Kevin James, Dr
    Born in October 1952
    Individual (22 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Hughes, John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-10-14
    OF - Director → CIF 0
  • 4
    Moorsom, Christopher John Leon
    Born in May 1943
    Individual (15 offsprings)
    Officer
    1997-05-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Hill, Edwina Anne
    Individual (5 offsprings)
    Officer
    1998-10-13 ~ 1999-01-19
    OF - Secretary → CIF 0
  • 6
    Hutchen, Nicholas Gordon Knibb
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1997-05-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 7
    Stockton, Robert Paul
    Born in October 1965
    Individual (134 offsprings)
    Officer
    2002-01-31 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Ward, Charles John Nicholas
    Born in August 1941
    Individual (42 offsprings)
    Officer
    1996-02-27 ~ 1998-10-14
    OF - Director → CIF 0
  • 9
    Thornton, James Fitzgerald
    Born in May 1957
    Individual (33 offsprings)
    Officer
    2003-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 10
    Gordon, Thomas John Robert
    Born in April 1935
    Individual (9 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Director → CIF 0
  • 11
    Fisher, Peter Blake
    Born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-10-31) ~ 1994-10-24
    OF - Director → CIF 0
  • 12
    Smellie, Keith Graham
    Individual (4 offsprings)
    Officer
    (before 1992-10-31) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 13
    Murray, Katie
    Born in July 1969
    Individual (27 offsprings)
    Officer
    2009-02-03 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Raimondo, Vincent John
    Born in May 1950
    Individual (57 offsprings)
    Officer
    2003-04-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 15
    Satchel, Mark Oscar
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2003-06-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 16
    Baron, Rupert Nigel Kendall
    Born in April 1961
    Individual (4 offsprings)
    Officer
    1997-05-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 17
    Nicol, Ian Trevor
    Born in June 1948
    Individual (14 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-10-14
    OF - Director → CIF 0
    Nicol, Ian Trevor
    Individual (14 offsprings)
    Officer
    1994-10-24 ~ 1998-10-13
    OF - Secretary → CIF 0
  • 18
    Sutton, Ian Nicholas
    Individual (15 offsprings)
    Officer
    1999-02-26 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 19
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2011-07-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
  • 21
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2006-01-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Murray, Martin Charles
    Born in April 1955
    Individual (119 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Mccutcheon, Edward Errington
    Born in March 1946
    Individual (2 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-10-14
    OF - Director → CIF 0
  • 24
    Dacombe, William John Armstrong
    Born in September 1934
    Individual (13 offsprings)
    Officer
    1996-02-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 25
    Sharp, Simon Dumville
    Born in June 1937
    Individual (6 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-10-31
    OF - Director → CIF 0
  • 26
    Wade, Ian Denis
    Born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-10-14
    OF - Director → CIF 0
  • 27
    Harris, Rosemary
    Born in January 1958
    Individual (69 offsprings)
    Officer
    2008-09-01 ~ 2009-02-03
    OF - Director → CIF 0
  • 28
    Anstee, Eric Edward
    Born in January 1951
    Individual (107 offsprings)
    Officer
    1999-01-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Bernays, Richard Oliver
    Born in February 1943
    Individual (46 offsprings)
    Officer
    1998-10-14 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Jones, Philip Michael Thyer
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 31
    Sharp, Giles Kenneth
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-10-31) ~ 1998-10-14
    OF - Director → CIF 0
  • 32
    Telfer, Miranda Lauraine
    Individual (24 offsprings)
    Officer
    2003-01-01 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 33
    Warr, Mark Robert
    Individual (32 offsprings)
    Officer
    2005-10-12 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 34
    Hoyle, Rupert Felix
    Born in May 1939
    Individual (6 offsprings)
    Officer
    1999-02-26 ~ 1999-09-03
    OF - Director → CIF 0
  • 35
    Davidson, Roderick Macdonald
    Born in January 1938
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Paterson, John Clement Mackenzie
    Born in September 1946
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 37
    Stephens, Nicholas Edward Egerton
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 38
    Moss, Nicholas James
    Born in August 1966
    Individual (60 offsprings)
    Officer
    2002-01-01 ~ 2003-06-12
    OF - Director → CIF 0
  • 39
    Blatchly, Christopher Nigel
    Born in March 1958
    Individual (10 offsprings)
    Officer
    1998-10-14 ~ 2000-08-01
    OF - Director → CIF 0
parent relation
Company in focus

OMFS (AESH) LIMITED

Period: 2004-11-10 ~ 2012-06-20
Company number: 02285621
Registered names
OMFS (AESH) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28
Dissolved on 2012-06-20
OMFS (AESH) PLC - 2004-11-10
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • OMFS (AESH) LIMITED
    Info
    OMFS (AESH) PLC - 2004-11-10
    ALBERT E. SHARP HOLDINGS PLC - 2004-11-10
    Registered number 02285621
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1988-08-10 and dissolved on 2012-06-20 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.