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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 31
  • 1
    Walker, Peter John
    Bus Dev Director born in August 1947
    Individual (13 offsprings)
    Officer
    1998-05-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 3
    Shearmon, David Frederick James
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    1996-07-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 5
    Davidson, Philip John
    Managing Director born in December 1960
    Individual (17 offsprings)
    Officer
    2003-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (32 offsprings)
    Officer
    1996-11-21 ~ 2000-04-10
    OF - Director → CIF 0
    2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (32 offsprings)
    Officer
    1997-01-09 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 7
    Warwick-saunders, Richard Meirion
    Individual (74 offsprings)
    Officer
    2012-01-19 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 8
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Christopher, Neil Anthony
    Accountant born in May 1971
    Individual (3 offsprings)
    Officer
    1995-07-19 ~ 1996-03-08
    OF - Director → CIF 0
    1996-03-22 ~ 1996-09-22
    OF - Director → CIF 0
    Christopher, Neil Anthony
    Individual (3 offsprings)
    Officer
    1996-03-08 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 10
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 11
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 13
    Collinson, Shirley
    Publican born in February 1956
    Individual (1 offspring)
    Officer
    ~ 1995-07-21
    OF - Director → CIF 0
  • 14
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Corin, David Paul
    Director born in May 1964
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1999-07-28
    OF - Director → CIF 0
  • 16
    Oregan, David Niall
    Operations born in June 1967
    Individual (8 offsprings)
    Officer
    2001-04-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 17
    Sadler, Stephen Paul
    Chartered Accountant born in October 1966
    Individual (97 offsprings)
    Officer
    2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 18
    York, Graham
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    1995-07-28 ~ 2007-12-23
    OF - Director → CIF 0
  • 19
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2012-01-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 20
    Christopher, Sharon Nicola
    Accounts Staff born in January 1971
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1996-03-08
    OF - Director → CIF 0
    Christopher, Sharon Nicola
    Individual (2 offsprings)
    Officer
    1992-08-14 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 21
    Mcdermott, Thomas Paul
    Financial Controller born in December 1979
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2012-01-19
    OF - Director → CIF 0
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 22
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 23
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 25
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 26
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2012-01-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 27
    Collinson, Malcolm Stephen
    Publican born in August 1942
    Individual (1 offspring)
    Officer
    1992-08-14 ~ 1995-07-21
    OF - Director → CIF 0
  • 28
    Arnold, Richard Stewart
    Finance Director born in February 1963
    Individual (16 offsprings)
    Officer
    2000-04-10 ~ 2008-10-09
    OF - Director → CIF 0
    Arnold, Richard Stewart
    Individual (16 offsprings)
    Officer
    2001-08-29 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 29
    Mitchell, Christopher John
    Individual (69 offsprings)
    Officer
    2000-07-17 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 30
    Mcintosh, David William Stuart
    Sales Director born in December 1955
    Individual (5 offsprings)
    Officer
    2000-04-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 31
    OMNICO GROUP HOLDINGS LIMITED - now 03914814
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OMNICO GROUP UK LIMITED

Period: 2016-03-24 ~ 2025-02-22
Company number: 02739937
Registered names
OMNICO GROUP UK LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OMNICO GROUP UK LIMITED
    Info
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2016-03-24
    INN ADMINISTRATION LIMITED - 2016-03-24
    Registered number 02739937
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2025-02-22 (32 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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