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
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 3
    Kader, Nazrien Banu
    Chartered Accountant born in November 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 4
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2021-05-31 ~ now
    OF - secretary → CIF 0
  • 5
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape 7405, South Africa
    Corporate (9 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ 2021-05-31
    OF - director → CIF 0
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    2006-01-11 ~ 2021-05-31
    OF - secretary → CIF 0
  • 2
    Pearce, Iain Anthony
    Finance Director born in May 1971
    Individual (10 offsprings)
    Officer
    2018-07-01 ~ 2018-12-14
    OF - director → CIF 0
  • 3
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2008-10-20
    OF - director → CIF 0
    2014-07-01 ~ 2016-05-26
    OF - director → CIF 0
    Murray, Martin Charles
    Individual (5 offsprings)
    Officer
    1999-05-11 ~ 2001-11-01
    OF - secretary → CIF 0
  • 4
    Harris, Rosemary
    Group Risk Director born in January 1958
    Individual (8 offsprings)
    Officer
    2008-07-21 ~ 2009-02-04
    OF - director → CIF 0
  • 5
    Levett, Michael John
    Chairman And Chief Executive born in June 1939
    Individual
    Officer
    1999-05-11 ~ 2001-10-16
    OF - director → CIF 0
  • 6
    Chaplin, Robert Alexander
    Individual
    Officer
    1999-05-10 ~ 1999-05-11
    OF - secretary → CIF 0
  • 7
    Broadley, Philip Arthur John
    Finance Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-02-04 ~ 2014-08-29
    OF - director → CIF 0
  • 8
    Nicholls, Jonathan Clive
    Finance Director born in October 1957
    Individual (2 offsprings)
    Officer
    2008-07-21 ~ 2008-10-23
    OF - director → CIF 0
  • 9
    Ilsley, Michael Gerald
    Director born in March 1961
    Individual
    Officer
    2018-07-19 ~ 2020-05-31
    OF - director → CIF 0
  • 10
    Clark, Timothy Nicholas
    Solicitor born in January 1951
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 1999-05-11
    OF - director → CIF 0
  • 11
    Johnson, Ingrid Gail
    Group Finance Director born in July 1966
    Individual
    Officer
    2014-07-01 ~ 2018-06-30
    OF - director → CIF 0
  • 12
    Warr, Mark Robert
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2006-01-11
    OF - secretary → CIF 0
  • 13
    James, Glen William
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-05-11
    OF - director → CIF 0
    James, Glen William
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 1999-05-10
    OF - secretary → CIF 0
  • 14
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    1999-07-12 ~ 2001-06-06
    OF - director → CIF 0
    2001-06-06 ~ 2006-03-01
    OF - director → CIF 0
  • 15
    Roberts, Julian Victor Frow
    Group Finance Director born in June 1957
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2006-03-01
    OF - director → CIF 0
    Roberts, Julian Victor Frow
    Chief Executive born in June 1957
    Individual (1 offspring)
    2008-10-23 ~ 2015-10-31
    OF - director → CIF 0
  • 16
    Hemphill, Jonathan Bruce
    Group Chief Executive born in June 1963
    Individual (3 offsprings)
    Officer
    2015-11-15 ~ 2018-12-13
    OF - director → CIF 0
  • 17
    Anstee, Eric Edward
    Finance Director born in January 1951
    Individual (11 offsprings)
    Officer
    1999-05-11 ~ 2001-06-06
    OF - director → CIF 0
  • 18
    Hope, Donald Ian
    Group Treasurer born in November 1956
    Individual
    Officer
    1999-07-12 ~ 2001-10-16
    OF - director → CIF 0
    2001-10-16 ~ 2008-07-21
    OF - director → CIF 0
  • 19
    Mcpherson, Andrew Vincent
    Chartered Accountant born in December 1973
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - director → CIF 0
  • 20
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OM GROUP (UK) LIMITED

Previous name
LAUDUM (NO.2) LIMITED - 1999-05-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OM GROUP (UK) LIMITED
    Info
    LAUDUM (NO.2) LIMITED - 1999-05-13
    Registered number 03591572
    4th Floor Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    Private Limited Company incorporated on 1998-06-26 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • OM GROUP (UK) LIMITED
    S
    Registered number 03591572
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1
  • OM GROUP (UK) LIMITED
    S
    Registered number 03591572
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    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
Ceased 13
  • 1
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    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
  • 2
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    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
  • 4
    N.B.S.A.NOMINEES LIMITED - 2008-05-02
    7th Floor 12 Arthur Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-15
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-09-15 ~ 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
  • 10
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    272 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    PACIFIC SHELF 982 LIMITED - 2000-11-06
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2017-10-09
    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
    CIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.