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 3
  • 1
    Murray, James John Robert
    Director born in September 1990
    Individual (46 offsprings)
    Officer
    2018-01-05 ~ now
    OF - director → CIF 0
  • 2
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    Omega Boulevard, Capitol Park, Thorne, Doncaster, South Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Mcdonald, Kevin
    Non Executive Director born in October 1933
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2009-01-07
    OF - director → CIF 0
  • 2
    Mcgowan, Robert
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2010-07-31
    OF - secretary → CIF 0
  • 3
    Murray, Robert Sydney, Sir
    Company Director born in August 1946
    Individual (23 offsprings)
    Officer
    1995-07-05 ~ 2011-04-05
    OF - director → CIF 0
  • 4
    Levitt, Martin Paul
    Financial Director born in December 1950
    Individual
    Officer
    1995-11-07 ~ 2007-06-30
    OF - director → CIF 0
    Levitt, Martin Paul
    Individual
    Officer
    1995-11-07 ~ 2007-06-30
    OF - secretary → CIF 0
  • 5
    Galvin, Francis Anthony
    Director born in January 1951
    Individual
    Officer
    1995-07-05 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Winfield, Newton Stanley
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2011-04-05
    OF - director → CIF 0
    Winfield, Newton Stanley
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1995-11-07
    OF - secretary → CIF 0
  • 7
    Adam, Richard
    Individual (8 offsprings)
    Officer
    2018-08-31 ~ 2019-11-11
    OF - secretary → CIF 0
  • 8
    Walker, Peter Ian
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ 2017-06-02
    OF - director → CIF 0
  • 9
    Rumak, Michael
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 2000-02-10
    OF - director → CIF 0
  • 10
    Barber, Simon Keith
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2025-03-03
    OF - director → CIF 0
    Barber, Simon Keith
    Individual (1 offspring)
    Officer
    2010-07-31 ~ 2018-08-31
    OF - secretary → CIF 0
  • 11
    Leith, Prudence Margaret
    Non Executive Director born in February 1940
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2009-01-07
    OF - director → CIF 0
  • 12
    Baxendale, Christopher John
    Sales And Marketing Director born in March 1947
    Individual
    Officer
    1995-11-07 ~ 2000-02-04
    OF - director → CIF 0
  • 13
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-05-05 ~ 1995-07-05
    PE - nominee-director → CIF 0
  • 14
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-05-05 ~ 1995-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OMEGA INTERNATIONAL GROUP LIMITED

Previous names
OMEGA INTERNATIONAL GROUP PLC - 2011-03-31
OMEGA INTERNATIONAL GROUP LIMITED - 2009-06-04
OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
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 - 2009-06-04
    OMEGA INTERNATIONAL GROUP PLC - 2009-02-10
    MULTILINEAR LIMITED - 1995-08-04
    Registered number 03053670
    Omega Boulevard Capitol Park, Thorne, Doncaster, South Yorkshire DN8 5TX
    Private Limited Company incorporated on 1995-05-05 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.