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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 5
  • 1
    Strater, Alexandra Fiona
    Born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Thiart, Cornelius Christiaan
    Born in January 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kader, Nazrien Banu
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    icon of address1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressMutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 48
  • 1
    Nicholls, Jonathan Clive
    Finance Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 2
    O'sullivan, Patrick Henry Pierce
    Chairman Old Mutual Plc born in April 1949
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Cowburn, Julian Lawrence
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 4
    Campbell, Colin Robert
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 5
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Collins, Christopher Douglas
    Chairman born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 8
    Khoza, Reuel Jethro, Dr
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 9
    Castillo Sanz, Eva Maria
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Troskie, Casparus Gerhardus
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 11
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2008-05-08
    OF - Director → CIF 0
  • 13
    Andrews, Nigel Derek Tracy
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 14
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 15
    Lister, John Robert
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    Arnold, Michael
    Actuary born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 17
    Nyembezi, Nonkululeko Merina Cheryl
    Chief Executive Officer Arcelormittal South Africa born in March 1960
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Levett, Michael John
    Chairman born in June 1939
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    Liebenberg, Christo Ferro
    Director born in October 1934
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-10-02
    OF - Director → CIF 0
  • 20
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-07-28
    OF - Director → CIF 0
  • 21
    Bogni, Rodolfo
    Retired Banker born in October 1947
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 22
    Nqwababa, Bongani
    Finance Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 23
    Broadley, Philip Arthur John
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-10 ~ 2014-08-29
    OF - Director → CIF 0
  • 24
    Manuel, Trevor Andrew
    Non Executive Director born in January 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 25
    James, Glen William
    Solicitor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 1998-12-08
    OF - Director → CIF 0
    James, Glen William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-26 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 26
    Clewlow, Warren Alexander Morten
    Chairman Of Barloworld Ltd born in July 1936
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 27
    Cruz, Zoe
    Company Director born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 28
    Ighodaro, Adiba Folashade
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    Gillespie, Alan Raymond, Dr
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 30
    Laubscher, Richard Charles Montague
    Ceo Nedcor Limited born in April 1951
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 31
    Gray, Danuta
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 32
    Sutcliffe, James Harry
    Chief Executive born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 33
    Marshall, Roger Michael James
    Chartered Accountant born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2019-03-12
    OF - Director → CIF 0
  • 34
    Nkuhlu, Wiseman Lumkile
    Chairman Nepad Steering Commit born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 35
    Johnson, Ingrid Gail
    Group Finance Director born in July 1966
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 36
    Naidoo, Vassi
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    Roberts, Julian Victor Frow
    Chief Executive Skandia born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 38
    Hemphill, Jonathan Bruce
    Group Chief Executive born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 40
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-05-09
    OF - Director → CIF 0
  • 41
    Pym, Richard Alan
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 42
    Hanratty, Paul Brendan
    Chief Operating Officer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 43
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 44
    Pearce, Iain Anthony
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 45
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-26 ~ 1998-12-08
    OF - Director → CIF 0
  • 46
    Moyo, Nkosana Donald, Dr
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 47
    Otterbeck, Lars Henrik
    Director born in June 1942
    Individual
    Officer
    icon of calendar 2006-11-14 ~ 2013-05-09
    OF - Director → CIF 0
  • 48
    Joubert, Peter Gowar
    Director Of Companies born in June 1933
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2003-06-26
    OF - Director → CIF 0
parent relation
Company in focus

OM RESIDUAL UK LIMITED

Previous names
OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
LAUDUM (NO.1) LIMITED - 1998-11-03
OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
OM RESIDUAL UK PLC - 2019-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OM RESIDUAL UK LIMITED
    Info
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13
    Registered number 03591559
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • OM GROUP (UK) LIMITED
    S
    Registered number 3591559
    icon of addressOm Group (uk) Limited, 2 Lambeth Hill, London, EC4V 4GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • OLD MUTUAL PUBLIC LIMITED COMPANY
    S
    Registered number 3591559
    icon of address5th Floor Mellennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • OLD MUTUAL PUBLIC LIMITED COMPANY
    S
    Registered number 03591559
    icon of address5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Corporate in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 982 LIMITED - 2000-11-06
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-09 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 15
  • 1
    icon of address184 - 192 Drummond Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-02-16 ~ 2018-06-28
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BABYLON PARTNERS LIMITED - 2023-09-13
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-28
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2018-10-31
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CHAINTRADE LIMITED - 1998-08-13
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-09-15 ~ 2018-10-31
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    icon of address5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-06-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-06-28
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-02 ~ 2018-10-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-31
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-06-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-24 ~ 2018-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    OMFS (GGP) LIMITED - 2021-12-23
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    SKANDIA UK LIMITED - 2021-12-23
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-15
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    icon of calendar 2017-11-24 ~ 2018-01-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE

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