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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 36
  • 1
    Johnston, Henry Watson
    Company Director born in October 1947
    Individual (7 offsprings)
    Officer
    1992-05-20 ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Acres, Simon Malcom
    Sales Director born in October 1971
    Individual (10 offsprings)
    Officer
    2006-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Galvin, Francis Anthony
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    1992-03-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Brand, Graham
    Sales Director born in February 1965
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 5
    Levitt, Martin Paul
    Group Finance Director 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
  • 6
    England, Alastair Strang
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Adam, Richard David
    Finance Director born in May 1971
    Individual (25 offsprings)
    Officer
    2018-01-05 ~ 2019-11-11
    OF - Director → CIF 0
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 8
    Tattersall, Richard Harvey
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2016-04-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Murray, Robert Sydney, Sir
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
    Murray, Robert Sydney, Sir
    Company Director born in August 1946
    Individual (51 offsprings)
    1992-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Cahill, John
    Director born in April 1963
    Individual (6 offsprings)
    Officer
    2016-04-19 ~ 2023-11-08
    OF - Director → CIF 0
  • 11
    Snow, Katy Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Winfield, Newton Stanley
    Company Director 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
  • 13
    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
  • 14
    Procter, Michael
    Production Director born in July 1963
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    Cooke, Neil Leslie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Labbett, Tracey Anne
    Director born in April 1967
    Individual (3 offsprings)
    Officer
    2016-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 17
    Turnbull, Julie
    Finance Director 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
  • 18
    Bishton, James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 20
    Barber, Simon Keith
    Director 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
  • 21
    Croxen, Martin
    Company Director 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
  • 22
    Pine, Brian
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Lloyd, Mark
    Operations Director born in October 1956
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 24
    Rumak, Michael
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-05-20 ~ 2000-02-10
    OF - Director → CIF 0
  • 25
    North, Andrew Michael
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2018-12-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 26
    Jessney, Stephen Martin
    Technical Director born in October 1952
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 27
    Mawer, Andrew Thomas
    Purchasing Director born in March 1960
    Individual (1 offspring)
    Officer
    2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 28
    Mcgowan, Robert
    Finance Director 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
  • 29
    Walker, Peter Ian
    Director born in August 1971
    Individual (49 offsprings)
    Officer
    2009-01-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 30
    Baxendale, Christopher John
    Sales And Marketing Director born in March 1947
    Individual (5 offsprings)
    Officer
    1995-11-07 ~ 2000-02-04
    OF - Director → CIF 0
  • 31
    Hilton, Nicholas Daryl
    It Director born in June 1975
    Individual (4 offsprings)
    Officer
    2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 32
    Rawlinson, Andrew
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 33
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Director → CIF 0
  • 34
    CYCENE LIMITED
    - now 07569091 07069131... (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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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, 3084 offsprings)
    Officer
    2010-01-01 ~ 2025-06-30
    OF - Secretary → CIF 0
  • 36
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1992-03-24 ~ 1992-03-24
    OF - Nominee Secretary → 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
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). 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
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 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more 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 shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 - Has significant influence or control OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more 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 09452808... (more)
    1 Park Row, Leeds
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 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 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 voting rights - 75% or more OE
    CIF 3 - 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.