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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 17
  • 1
    Galvin, Francis Anthony
    Director born in January 1951
    Individual (16 offsprings)
    Officer
    1995-07-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Levitt, Martin Paul
    Financial 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 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 3
    Adam, Richard
    Individual (25 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 4
    Murray, Robert Sydney, Sir
    Company Director born in August 1946
    Individual (51 offsprings)
    Officer
    1995-07-05 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    Winfield, Newton Stanley
    Company Director born in August 1953
    Individual (17 offsprings)
    Officer
    1995-07-05 ~ 2011-04-05
    OF - Director → CIF 0
    Winfield, Newton Stanley
    Individual (17 offsprings)
    Officer
    1995-07-05 ~ 1995-11-07
    OF - Secretary → CIF 0
  • 6
    Leith, Prudence Margaret
    Non Executive Director born in February 1940
    Individual (30 offsprings)
    Officer
    2004-03-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 7
    Mcdonald, Kevin
    Non Executive Director born in October 1933
    Individual (41 offsprings)
    Officer
    2004-03-01 ~ 2009-01-07
    OF - Director → CIF 0
  • 8
    Murray, James John Robert
    Born in September 1990
    Individual (50 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Rumak, Michael
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    1995-07-05 ~ 2000-02-10
    OF - Director → CIF 0
  • 11
    Mcgowan, Robert
    Individual (14 offsprings)
    Officer
    2007-07-26 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 12
    Walker, Peter Ian
    Director born in August 1971
    Individual (49 offsprings)
    Officer
    2007-07-01 ~ 2017-06-02
    OF - Director → CIF 0
  • 13
    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
  • 14
    OMEGA BIDCO LIMITED
    06759500
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 15
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-05-05 ~ 1995-07-05
    OF - Nominee Secretary → CIF 0
  • 16
    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
  • 17
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-05-05 ~ 1995-07-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA INTERNATIONAL GROUP LIMITED

Period: 2011-03-31 ~ now
Company number: 03053670
Registered names
OMEGA INTERNATIONAL GROUP LIMITED - now
MULTILINEAR LIMITED - 1995-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OMEGA INTERNATIONAL GROUP LIMITED
    Info
    OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
    OMEGA INTERNATIONAL GROUP LIMITED - 2011-03-31
    OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
    MULTILINEAR LIMITED - 2011-03-31
    Registered number 03053670
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    PRIVATE LIMITED COMPANY incorporated on 1995-05-05 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    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.