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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 23
  • 1
    Johnson, Rachel
    Individual (22 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Dix, Marcus Paul
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Ashfield, John Richard
    Individual (113 offsprings)
    Officer
    2000-07-27 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 4
    Scarrott, Adam
    Born in September 1969
    Individual (31 offsprings)
    Officer
    1999-06-07 ~ 1999-06-28
    OF - Director → CIF 0
    Scarrott, Adam
    Individual (31 offsprings)
    Officer
    2004-03-15 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 5
    Goldsworthy, Nigel Timothy
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2004-11-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 6
    Hughes, Benjamin Patrick
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 7
    Harrison, Irene Lesley
    Individual (8389 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 8
    Spalding, Simon Peter Andrew
    Born in November 1963
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 2002-11-23
    OF - Director → CIF 0
  • 9
    Harvey, James Edward
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 10
    Goma, Delrose Joy
    Individual (193 offsprings)
    Officer
    2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 11
    Arundell, Mark Richard Harris
    Born in May 1964
    Individual (14 offsprings)
    Officer
    1999-05-26 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual (14 offsprings)
    Officer
    1999-05-26 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 12
    Miller, Nicola Jane
    Born in April 1970
    Individual (2 offsprings)
    Officer
    1999-06-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Janagan, Balasundarampillai
    Born in June 1970
    Individual (28 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Hylda Irene
    Born in September 1959
    Individual (14 offsprings)
    Officer
    2004-03-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 15
    Brady, Mark
    Born in October 1965
    Individual (29 offsprings)
    Officer
    2008-04-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 16
    Powers, William Theodore
    Born in August 1960
    Individual (13 offsprings)
    Officer
    1999-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Jackson, Christopher Hollingsworth
    Individual (16 offsprings)
    Officer
    2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 18
    Whiddett, Oliver Andrew
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 19
    Garrett, Mark
    Born in August 1969
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 20
    Prince, Edward Peter Charles
    Born in January 1986
    Individual (21 offsprings)
    Officer
    2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 21
    ROLLS-ROYCE SECRETARIAT LIMITED
    06828206
    Rolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (5 parents, 105 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 22
    BUSINESS IMPROVEMENT SYSTEMS LTD
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents, 7480 offsprings)
    Officer
    1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 23
    ALPHA LEASING LIMITED
    03780079
    1, Brewer's Green, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMEGA LEASING LIMITED

Period: 1999-05-26 ~ now
Company number: 03780306
Registered name
OMEGA LEASING LIMITED - now
Recent Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • OMEGA LEASING LIMITED
    Info
    Registered number 03780306
    1 Brewer's Green, London SW1H 0RH
    PRIVATE LIMITED COMPANY incorporated on 1999-05-26 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.