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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
    Hughes, Benjamin Patrick
    Director born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Whiddett, Oliver Andrew
    Director born in June 1976
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Rachel
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Janagan, Balasundarampillai
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Brewer's Green, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Goldsworthy, Nigel Timothy
    Lawyer born in February 1965
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2008-04-21
    OF - Director → CIF 0
  • 2
    Ashfield, John Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-27 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 3
    Powers, William Theodore
    Chief Executive born in August 1960
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-26 ~ 1999-05-26
    OF - Nominee Secretary → CIF 0
  • 5
    Garrett, Mark
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    Arundell, Mark Richard Harris
    Lawyer born in May 1964
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2007-05-25
    OF - Director → CIF 0
    Arundell, Mark Richard Harris
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 7
    Spalding, Simon Peter Andrew
    General Manager Engine Leasing born in November 1963
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2002-11-23
    OF - Director → CIF 0
  • 8
    Goma, Delrose Joy
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-09-27 ~ 2014-03-19
    OF - Secretary → CIF 0
  • 9
    Wilson, Hylda Irene
    Financial Controller born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-16 ~ 2008-04-21
    OF - Director → CIF 0
  • 10
    Prince, Edward Peter Charles
    Born in January 1986
    Individual
    Officer
    icon of calendar 2023-03-10 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Jackson, Christopher Hollingsworth
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2011-09-14
    OF - Secretary → CIF 0
  • 12
    Miller, Nicola Jane
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 1999-06-28
    OF - Director → CIF 0
  • 13
    Harvey, James Edward
    Director born in February 1980
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 14
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-05-26
    OF - Nominee Director → CIF 0
  • 15
    Scarrott, Adam
    Solicitor born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-07 ~ 1999-06-28
    OF - Director → CIF 0
    Scarrott, Adam
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 16
    Dix, Marcus Paul
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-29 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Brady, Mark
    Commercial Representative born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ 2019-05-31
    OF - Director → CIF 0
  • 18
    icon of addressRolls-royce Plc, Moor Lane, Derby, Derbyshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2014-03-19 ~ 2015-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA LEASING LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment

  • OMEGA LEASING LIMITED
    Info
    Registered number 03780306
    icon of address1 Brewer's Green, London SW1H 0RH
    Private Limited Company incorporated on 1999-05-26 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.