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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Collins, Christopher Douglas
    Chairman born in January 1940
    Individual (15 offsprings)
    Officer
    1999-03-25 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Cruz, Zoe
    Company Director born in February 1955
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (33 offsprings)
    Officer
    1998-06-26 ~ 1998-12-08
    OF - Director → CIF 0
  • 4
    Otterbeck, Lars Henrik
    Director born in June 1942
    Individual (3 offsprings)
    Officer
    2006-11-14 ~ 2013-05-09
    OF - Director → CIF 0
  • 5
    O'sullivan, Patrick Henry Pierce
    Chairman Old Mutual Plc born in April 1949
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Clewlow, Warren Alexander Morten
    Chairman Of Barloworld Ltd born in July 1936
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Castillo Sanz, Eva Maria
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2013-02-28
    OF - Director → CIF 0
  • 8
    Arnold, Michael
    Actuary born in September 1947
    Individual (17 offsprings)
    Officer
    2009-09-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 9
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 10
    Liebenberg, Christo Ferro
    Director born in October 1934
    Individual (2 offsprings)
    Officer
    1999-03-25 ~ 2004-10-02
    OF - Director → CIF 0
  • 11
    Nkuhlu, Wiseman Lumkile
    Chairman Nepad Steering Commit born in February 1944
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 12
    Campbell, Colin Robert
    Individual (20 offsprings)
    Officer
    2016-06-01 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 13
    Hemphill, Jonathan Bruce
    Group Chief Executive born in June 1963
    Individual (7 offsprings)
    Officer
    2015-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 14
    Broadley, Philip Arthur John
    Finance Director born in January 1961
    Individual (19 offsprings)
    Officer
    2008-11-10 ~ 2014-08-29
    OF - Director → CIF 0
  • 15
    Khoza, Reuel Jethro, Dr
    Director born in December 1949
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2015-05-14
    OF - Director → CIF 0
  • 16
    Manuel, Trevor Andrew
    Non Executive Director born in January 1956
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 17
    Joubert, Peter Gowar
    Director Of Companies born in June 1933
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2003-06-26
    OF - Director → CIF 0
  • 18
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (104 offsprings)
    Officer
    1998-12-08 ~ 2001-08-31
    OF - Director → CIF 0
  • 19
    Kader, Nazrien Banu
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Bogni, Rodolfo
    Retired Banker born in October 1947
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 21
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (34 offsprings)
    Officer
    2019-03-12 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2018-11-01 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 22
    Lister, John Robert
    Director born in April 1958
    Individual (64 offsprings)
    Officer
    2018-07-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 23
    Johnson, Ingrid Gail
    Group Finance Director born in July 1966
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 24
    Strater, Alexandra Fiona
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 25
    Andrews, Nigel Derek Tracy
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2011-05-12
    OF - Director → CIF 0
  • 26
    Thiart, Cornelius Christiaan
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 27
    Cowburn, Julian Lawrence
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 28
    Hanratty, Paul Brendan
    Chief Operating Officer born in April 1961
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2016-03-12
    OF - Director → CIF 0
  • 29
    Levett, Michael John
    Chairman born in June 1939
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 2005-05-11
    OF - Director → CIF 0
  • 30
    Gillespie, Alan Raymond, Dr
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    2010-11-03 ~ 2018-06-30
    OF - Director → CIF 0
  • 31
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 32
    Edey, Russell Philip
    Merchant Banker born in August 1942
    Individual (21 offsprings)
    Officer
    2004-06-24 ~ 2013-05-09
    OF - Director → CIF 0
  • 33
    Roberts, Julian Victor Frow
    Chief Executive Skandia born in June 1957
    Individual (70 offsprings)
    Officer
    2000-08-21 ~ 2015-10-31
    OF - Director → CIF 0
  • 34
    Nqwababa, Bongani
    Finance Director born in March 1966
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 35
    Marks, Michael John Paul
    Company Director born in December 1941
    Individual (29 offsprings)
    Officer
    2004-02-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 36
    Nyembezi, Nonkululeko Merina Cheryl
    Chief Executive Officer Arcelormittal South Africa born in March 1960
    Individual (2 offsprings)
    Officer
    2012-03-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 37
    Naidoo, Vassi
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 38
    Broadhurst, Norman Neill
    Company Director born in September 1941
    Individual (39 offsprings)
    Officer
    1999-03-25 ~ 2008-05-08
    OF - Director → CIF 0
  • 39
    Marshall, Roger Michael James
    Chartered Accountant born in August 1948
    Individual (21 offsprings)
    Officer
    2010-08-05 ~ 2019-03-12
    OF - Director → CIF 0
  • 40
    Laubscher, Richard Charles Montague
    Ceo Nedcor Limited born in April 1951
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-12-08
    OF - Director → CIF 0
  • 41
    Pym, Richard Alan
    Chartered Accountant born in September 1949
    Individual (20 offsprings)
    Officer
    2007-09-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 42
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ 2019-02-26
    OF - Director → CIF 0
  • 43
    James, Glen William
    Solicitor born in August 1952
    Individual (24 offsprings)
    Officer
    1998-06-26 ~ 1998-12-08
    OF - Director → CIF 0
    James, Glen William
    Individual (24 offsprings)
    Officer
    1998-06-26 ~ 1998-12-11
    OF - Secretary → CIF 0
  • 44
    Ighodaro, Adiba Folashade
    Company Director born in November 1963
    Individual (9 offsprings)
    Officer
    2014-01-06 ~ 2018-06-30
    OF - Director → CIF 0
  • 45
    Sutcliffe, James Harry
    Chief Executive born in April 1956
    Individual (49 offsprings)
    Officer
    2000-01-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 46
    Gray, Danuta
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2013-03-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 47
    Nicholls, Jonathan Clive
    Finance Director born in October 1957
    Individual (46 offsprings)
    Officer
    2006-11-01 ~ 2008-11-10
    OF - Director → CIF 0
  • 48
    Moyo, Nkosana Donald, Dr
    Company Director born in August 1951
    Individual (4 offsprings)
    Officer
    2013-09-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 49
    Murray, Martin Charles
    Individual (90 offsprings)
    Officer
    1999-03-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 50
    Troskie, Casparus Gerhardus
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2019-03-12
    OF - Director → CIF 0
  • 51
    Stuart, Charles Murray
    Company Director born in July 1933
    Individual (15 offsprings)
    Officer
    1999-03-25 ~ 2003-07-28
    OF - Director → CIF 0
  • 52
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 53
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OM RESIDUAL UK LIMITED

Period: 2019-02-13 ~ now
Company number: 03591559
Registered names
OM RESIDUAL UK LIMITED - now
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
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 2019-02-13
    Registered number 03591559
    4th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 9 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
    Om 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
    5th 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
    5th 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 16
  • 1
    BABYLON HEALTHCARE SERVICES LIMITED
    09229684
    184 - 192 Drummond Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BABYLON INTERNATIONAL LIMITED
    11210368
    1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Person with significant control
    2018-02-16 ~ 2018-06-28
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BPL REALISATIONS LIMITED - now
    BABYLON PARTNERS LIMITED
    - 2023-09-13 08493276
    Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
    In Administration Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Person with significant control
    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
    FAIRBAIRN INVESTMENTS (UK) LIMITED
    - now 09921370
    OM SEED INVESTMENTS (UK) LIMITED
    - 2018-02-07 09921370
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (14 parents, 4 offsprings)
    Person with significant control
    2017-09-15 ~ 2018-10-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2017-09-15 ~ 2018-10-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    OM BOTSWANA HOLDCO LIMITED
    08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    OM CORPORATE MEMBER LIMITED
    09225217
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    OM FINANCE (USD) LIMITED
    11443270
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2018-07-02 ~ 2018-10-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    OM ZIMBABWE HOLDCO LIMITED
    08338242
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Person with significant control
    2017-11-24 ~ 2018-01-31
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    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
  • 15
    QUILTER PLC
    - now 06404270
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-25
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    UAM UK HOLDINGS LIMITED
    - now SC209784
    PACIFIC SHELF 982 LIMITED - 2000-11-06
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.