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
    Van Hulst, Raymond Gerardus Antonius, Mr.
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wielinga, Wieger Jan
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2013-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wtc Schiphol, Schiphol Boulevard 121, Schiphol, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Henderson, Katherine Sarah
    Individual
    Officer
    1996-09-19 ~ 1996-10-31
    OF - Secretary → CIF 0
    Tolliday, Katherine Sarah
    Individual
    Officer
    1998-05-07 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 2
    Goodwin, John Arthur, Mr.
    Company Secretary
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 3
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    1996-09-19 ~ 1999-01-31
    OF - Director → CIF 0
    1999-11-04 ~ 2004-05-12
    OF - Director → CIF 0
  • 4
    Griffiths, Gary Leonard
    Claims Director born in December 1953
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Walsh, Gerard Charles Paul Radford
    Individual (6 offsprings)
    Officer
    1996-10-31 ~ 1998-05-07
    OF - Secretary → CIF 0
  • 6
    Parsons, Peter James
    Managing Director born in December 1960
    Individual
    Officer
    1998-05-07 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Saunders, Patricia Margaret
    Individual
    Officer
    2001-05-24 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 8
    Forrester, Fiona Maureen
    Individual
    Officer
    2003-05-14 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 9
    Whatton, Richard Paul
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2000-02-15
    OF - Director → CIF 0
  • 10
    Remmerswaal, Walter Frederik Maria
    Lawyer born in June 1962
    Individual
    Officer
    1996-10-03 ~ 2014-07-08
    OF - Director → CIF 0
    Remmerswaal, Walter Frederik Maria
    Individual
    Officer
    2007-03-15 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 11
    Moffatt, John Scott
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-08-06
    OF - Secretary → CIF 0
  • 12
    De Jager, Eduard Jan Arthur
    Managing Director born in September 1958
    Individual (1 offspring)
    Officer
    1996-10-03 ~ 2013-02-01
    OF - Director → CIF 0
  • 13
    Hall, Nina Susan
    Legal Counsel
    Individual (3 offsprings)
    Officer
    2006-05-24 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 14
    Rodger, Alastair Carl Andrew
    Company Director born in October 1959
    Individual
    Officer
    1997-09-05 ~ 1999-04-27
    OF - Director → CIF 0
  • 15
    Mekenkamp, Jan Hermen
    Company Director born in October 1945
    Individual
    Officer
    2000-02-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 16
    Braat, Jurriaan
    Legal Counsel born in October 1970
    Individual
    Officer
    2005-11-02 ~ 2009-02-19
    OF - Director → CIF 0
  • 17
    Clarke, Jeanette Mary
    Individual
    Officer
    1999-08-06 ~ 1999-11-04
    OF - Secretary → CIF 0
  • 18
    Seaburgh, Elaine Susan
    Financial Director born in February 1956
    Individual
    Officer
    1999-12-16 ~ 2006-05-24
    OF - Director → CIF 0
  • 19
    Davies, Terence Colin Richard
    Director born in April 1936
    Individual
    Officer
    1996-09-19 ~ 1999-11-03
    OF - Director → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNI BRIDGEWAY EMERGING MARKETS LIMITED

Previous names
OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
OMNI WHITTINGTON LIMITED - 1999-11-05
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,000 GBP2018-08-31
1,000 GBP2017-12-31
Net Assets/Liabilities
1,000 GBP2018-08-31
1,000 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-01-01 ~ 2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-08-31
Equity
1,000 GBP2018-08-31
1,000 GBP2017-12-31

  • OMNI BRIDGEWAY EMERGING MARKETS LIMITED
    Info
    OMNI WHITTINGTON EMERGING MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON DEBT MANAGEMENT LIMITED - 2000-11-08
    OMNI WHITTINGTON LIMITED - 1999-11-05
    Registered number 03254458
    Audrey House Third Floor, 16 Ely Place, London EC1N 6SN
    Private Limited Company incorporated on 1996-09-19 and dissolved on 2018-11-27 (22 years 2 months). The company status is Dissolved.
    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.