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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Croxen, Martin
    Born in September 1954
    Individual (26 offsprings)
    Officer
    1992-03-24 ~ 1995-06-15
    OF - Director → CIF 0
    Croxen, Martin
    Individual (26 offsprings)
    Officer
    1992-03-24 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 2
    Snow, Katy Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Pine, Brian
    Born in July 1952
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Galvin, Francis Anthony
    Born in January 1951
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Bishton, James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Turnbull, Julie
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Director → CIF 0
    Turnbull, Julie
    Individual (8 offsprings)
    Officer
    2019-11-11 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 7
    Mcgowan, Robert
    Born in October 1969
    Individual (14 offsprings)
    Officer
    2006-10-19 ~ 2010-07-31
    OF - Director → CIF 0
    Mcgowan, Robert
    Individual (14 offsprings)
    Officer
    2006-01-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 8
    Acres, Simon Malcom
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Tattersall, Richard Harvey
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    North, Andrew Michael
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2018-12-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Mawer, Andrew Thomas
    Born in March 1960
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 12
    Hendry, David James
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Hendry, David James
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 14
    Winfield, Newton Stanley
    Born in August 1953
    Individual (17 offsprings)
    Officer
    1992-05-20 ~ 2013-03-26
    OF - Director → CIF 0
    Winfield, Newton Stanley
    Individual (17 offsprings)
    Officer
    1995-06-15 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 15
    Brand, Graham
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 16
    Cahill, John
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2023-11-08
    OF - Director → CIF 0
  • 17
    Procter, Michael
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 18
    Rumak, Michael
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 2000-02-10
    OF - Director → CIF 0
  • 19
    Johnston, Henry Watson
    Born in October 1947
    Individual (7 offsprings)
    Officer
    1992-05-20 ~ 1994-10-03
    OF - Director → CIF 0
  • 20
    Walker, Peter Ian
    Born in August 1971
    Individual (49 offsprings)
    Officer
    2009-01-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 21
    Jessney, Stephen Martin
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    Adam, Richard David
    Born in May 1971
    Individual (27 offsprings)
    Officer
    2018-01-05 ~ 2019-11-11
    OF - Director → CIF 0
    Adam, Richard
    Individual (27 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 23
    England, Alastair Strang
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 24
    Hilton, Nicholas Daryl
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 25
    Rawlinson, Andrew
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Labbett, Tracey Anne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Cooke, Neil Leslie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Levitt, Martin Paul
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1995-11-07 ~ 2007-06-30
    OF - Director → CIF 0
    Levitt, Martin Paul
    Individual (14 offsprings)
    Officer
    1995-11-07 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 29
    Barber, Simon Keith
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2010-01-01 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (24 offsprings)
    Officer
    2010-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 30
    Murray, Robert Sydney, Sir
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    1992-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 31
    Baxendale, Christopher John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1995-11-07 ~ 2000-02-04
    OF - Director → CIF 0
  • 32
    Lloyd, Mark
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2008-07-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 33
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → CIF 0
  • 34
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2010-01-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 35
    CYCENE LIMITED
    - now 07569091 06759101... (more)
    BLACK CAT BIDCO LIMITED - 2011-07-15
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 36
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA PLC

Period: 2013-06-06 ~ now
Company number: 02700038
Registered names
OMEGA PLC - now
OMEGA LIMITED - 2013-06-06
OMEGA PLC - 2013-03-21
OMEGA LIMITED - 2011-07-08
OMEGA PLC - 2011-03-31
OMEGA LIMITED - 2009-03-23
OMEGA PLC - 2009-02-12
Recent Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Related profiles found in government register
  • OMEGA PLC
    Info
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-06-06
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-06-06
    OMEGA LIMITED - 2013-06-06
    OMEGA PLC - 2013-06-06
    OMEGA SERVICES LIMITED - 2013-06-06
    Registered number 02700038
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PUBLIC LIMITED COMPANY incorporated on 1992-03-24 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • OMEGA PLC
    S
    Registered number 02700038
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
    Public Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • OMEGA PLC
    S
    Registered number 02700038
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom, DN8 5TX
    Public Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    Public Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 16
(more)
(less)
child relation
Offspring entities and appointments 16
  • 1
    CHARLES RENNIE MACKINTOSH LIMITED
    05147000
    C/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CHIPPENDALE KITCHENS LIMITED
    - now 03392976
    GRANITEX LIMITED - 2001-11-14
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    DIVINE KITCHENS LIMITED
    10872307
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-07-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    FRANK LLOYD WRIGHT LIMITED
    05146999
    C/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    GEORGE HEPPLEWHITE LIMITED
    02473932
    Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    HEPPLEWHITE KITCHENS LIMITED
    02557288
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    KITCHENS UK LIMITED
    04520562
    Omega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Has significant influence or control → OE
  • 8
    NOVUS KITCHENS LIMITED
    14685989
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-24 ~ now
    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
  • 9
    OMEGA CONTRACTS LIMITED
    - now 08860851
    PIMCO 2944 LIMITED
    - 2017-07-24 08860851 05712186... (more)
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    OMEGA KITCHENS LIMITED
    04016000
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    SELECT BEDROOMS LIMITED
    07884766
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    SELECT KITCHENS LIMITED
    07601285
    Capitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 13
    SHERATON KITCHENS LIMITED
    03179683
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 14
    THOMAS CHIPPENDALE LIMITED
    - now 03684978
    SINKCAST LIMITED - 2001-11-14
    Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    THOMAS HOPE LIMITED
    02543378
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    THOMAS SHERATON LIMITED
    02473929
    C/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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