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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 9
  • 1
    Murray, James John Robert
    Born in September 1990
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Cooke, Neil Leslie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Snow, Katy Louise
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Robert Sydney, Sir
    Born in August 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
  • 5
    England, Alastair Strang
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Hendry, David James
    Born in August 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
    Hendry, David James
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Secretary → CIF 0
  • 7
    Bishton, James
    Born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Rawlinson, Andrew
    Born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    BLACK CAT BIDCO LIMITED - 2011-07-15
    icon of addressOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Levitt, Martin Paul
    Group Finance Director born in December 1950
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2007-06-30
    OF - Director → CIF 0
    Levitt, Martin Paul
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 2
    Brand, Graham
    Sales Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Hilton, Nicholas Daryl
    It Director born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 4
    Turnbull, Julie
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-03-11
    OF - Director → CIF 0
    Turnbull, Julie
    Individual
    Officer
    icon of calendar 2019-11-11 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 5
    Pine, Brian
    Operations Director born in July 1952
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Murray, Robert Sydney, Sir
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ 2005-12-22
    OF - Director → CIF 0
  • 7
    Walker, Peter Ian
    Director born in August 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2017-06-02
    OF - Director → CIF 0
  • 8
    Mawer, Andrew Thomas
    Purchasing Director born in March 1960
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Galvin, Francis Anthony
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Lloyd, Mark
    Operations Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 11
    Rumak, Michael
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2000-02-10
    OF - Director → CIF 0
  • 12
    Barber, Simon Keith
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2025-03-03
    OF - Director → CIF 0
    Barber, Simon Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-31 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 13
    North, Andrew Michael
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ 2020-02-04
    OF - Director → CIF 0
  • 14
    Procter, Michael
    Production Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2014-06-02
    OF - Director → CIF 0
  • 15
    Mcgowan, Robert
    Finance Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-19 ~ 2010-07-31
    OF - Director → CIF 0
    Mcgowan, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-11 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 16
    Winfield, Newton Stanley
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-20 ~ 2013-03-26
    OF - Director → CIF 0
    Winfield, Newton Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-15 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 17
    Tattersall, Richard Harvey
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-19 ~ 2019-11-15
    OF - Director → CIF 0
  • 18
    Acres, Simon Malcom
    Sales Director born in October 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Croxen, Martin
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1995-06-15
    OF - Director → CIF 0
    Croxen, Martin
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 20
    Baxendale, Christopher John
    Sales And Marketing Director born in March 1947
    Individual
    Officer
    icon of calendar 1995-11-07 ~ 2000-02-04
    OF - Director → CIF 0
  • 21
    Labbett, Tracey Anne
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2016-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Cahill, John
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-19 ~ 2023-11-08
    OF - Director → CIF 0
  • 23
    Jessney, Stephen Martin
    Technical Director born in October 1952
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2011-04-05
    OF - Director → CIF 0
  • 24
    Adam, Richard David
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-05 ~ 2019-11-11
    OF - Director → CIF 0
    Adam, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 25
    Johnston, Henry Watson
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1994-10-03
    OF - Director → CIF 0
  • 26
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1992-03-24 ~ 1992-03-24
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1992-03-24 ~ 1992-03-24
    PE - Nominee Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2010-01-01 ~ 2025-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA PLC

Previous names
OMEGA LIMITED - 2011-07-08
OMEGA PLC - 2013-03-21
OMEGA PLC - 2009-02-12
OMEGA LIMITED - 2009-03-23
OMEGA SERVICES LIMITED - 1992-05-05
OMEGA LIMITED - 2013-06-06
OMEGA PLC - 2011-03-31
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

Related profiles found in government register
  • OMEGA PLC
    Info
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-07-08
    OMEGA PLC - 2011-07-08
    OMEGA LIMITED - 2011-07-08
    OMEGA SERVICES LIMITED - 2011-07-08
    OMEGA LIMITED - 2011-07-08
    OMEGA PLC - 2011-07-08
    Registered number 02700038
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PUBLIC LIMITED COMPANY incorporated on 1992-03-24 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • OMEGA PLC
    S
    Registered number 02700038
    icon of addressOmega 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
Active 16
  • 1
    icon of addressC/o Omega Plc Omega Boulevard, Capitol Park, Thorne Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 2
    GRANITEX LIMITED - 2001-11-14
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Omega Plc Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    icon of addressOmega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 7
    icon of addressOmega Plc, Omega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or controlOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-24 ~ 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
  • 9
    PIMCO 2944 LIMITED - 2017-07-24
    icon of address1 Park Row, Leeds
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
  • 10
    icon of addressOmega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 11
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressCapitol Park Omega Boulevard, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of addressOmega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 14
    SINKCAST LIMITED - 2001-11-14
    icon of addressOmega Boulevard, Capitol Park Thorne, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 15
    icon of addressC/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of addressC/o Omega Plc, Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.