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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 4
  • 1
    Moody, Alan John
    Director born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Chandler, Victoria Anne
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    icon of addressUnit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 2
    Mitchell, Christopher John
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-08-29
    OF - Secretary → CIF 0
  • 3
    Tee, Fiona
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Corin, David Paul
    Director born in May 1964
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 1999-07-28
    OF - Director → CIF 0
  • 5
    Christopher, Neil Anthony
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-19 ~ 1996-03-08
    OF - Director → CIF 0
    icon of calendar 1996-03-22 ~ 1996-09-22
    OF - Director → CIF 0
    Christopher, Neil Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 6
    York, Graham
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 1995-07-28 ~ 2007-12-23
    OF - Director → CIF 0
  • 7
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 8
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2014-03-24
    OF - Director → CIF 0
  • 9
    Collinson, Shirley
    Publican born in March 1956
    Individual
    Officer
    icon of calendar ~ 1995-07-21
    OF - Director → CIF 0
  • 10
    Mcdermott, Thomas Paul
    Financial Controller born in December 1979
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-01-19
    OF - Director → CIF 0
    Mcdermott, Thomas Paul
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 11
    Sadler, Stephen Paul
    Chartered Accountant born in October 1966
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2012-04-05
    OF - Director → CIF 0
  • 12
    Oregan, David Niall
    Operations born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2015-06-01
    OF - Director → CIF 0
  • 14
    Archer, Oliver Carl
    Director born in August 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Walker, Peter John
    Bus Dev Director born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Warwick-saunders, Richard Meirion
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 17
    Wright, Alan Stanley
    Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 18
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 19
    Taylor, Mel David
    Director born in August 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    Shearmon, David Frederick James
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-25 ~ 2008-06-13
    OF - Director → CIF 0
  • 21
    Christopher, Sharon Nicola
    Accounts Staff born in January 1971
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1996-03-08
    OF - Director → CIF 0
    Christopher, Sharon Nicola
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 22
    Mcintosh, David William Stuart
    Sales Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Smith, Kenneth Ronald
    Accountant born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-21 ~ 2000-04-10
    OF - Director → CIF 0
    icon of calendar 2007-12-23 ~ 2011-09-28
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-09 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 24
    Collinson, Malcolm Stephen
    Publican born in August 1942
    Individual
    Officer
    icon of calendar 1992-08-14 ~ 1995-07-21
    OF - Director → CIF 0
  • 25
    Sadler, Stephen
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-11 ~ 2012-01-19
    OF - Secretary → CIF 0
  • 26
    Davidson, Philip John
    Managing Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 27
    Arnold, Richard Stewart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2008-10-09
    OF - Director → CIF 0
    Arnold, Richard Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2008-10-09
    OF - Secretary → CIF 0
parent relation
Company in focus

OMNICO GROUP UK LIMITED

Previous names
CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
INN ADMINISTRATION LIMITED - 1995-08-11
CLARITY RETAIL SYSTEMS PLC - 2009-04-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OMNICO GROUP UK LIMITED
    Info
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    INN ADMINISTRATION LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2016-03-24
    Registered number 02739937
    icon of addressResolve 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 company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.