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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 42
  • 1
    Tee, Fiona
    Director born in May 1962
    Individual (38 offsprings)
    Officer
    2012-01-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Mcdermott, Thomas Paul
    Individual (11 offsprings)
    Officer
    2008-10-09 ~ 2011-03-11
    OF - Secretary → CIF 0
  • 3
    Smith, Kenneth Ronald
    Consultant born in March 1958
    Individual (32 offsprings)
    Officer
    2007-06-26 ~ 2011-09-28
    OF - Director → CIF 0
  • 4
    Bellamy, Stephen Gerard
    Co Director born in January 1960
    Individual (22 offsprings)
    Officer
    2008-01-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 5
    Archer, Oliver Carl
    Director born in August 1973
    Individual (23 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2011-12-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Moody, Alan John
    Director born in May 1970
    Individual (22 offsprings)
    Officer
    2021-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Bittleston, Timothy Steven
    Company Director born in February 1958
    Individual (31 offsprings)
    Officer
    2006-11-30 ~ 2007-06-26
    OF - Director → CIF 0
  • 9
    Gibbon, David Keith Christopher
    Director born in July 1960
    Individual (37 offsprings)
    Officer
    2013-05-23 ~ 2014-11-14
    OF - Director → CIF 0
  • 10
    Houldsworth, Anthony
    It Management born in February 1962
    Individual (15 offsprings)
    Officer
    2008-10-24 ~ 2011-12-23
    OF - Director → CIF 0
  • 11
    Wells, Colin Kenelm
    Director born in October 1948
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-05-24
    OF - Director → CIF 0
  • 12
    Walker, Peter John
    Director born in August 1947
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2007-06-30
    OF - Director → CIF 0
  • 13
    Skinner, Andrew Merrick
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2014-06-30 ~ 2015-11-24
    OF - Director → CIF 0
  • 14
    Sadler, Stephen
    Individual (42 offsprings)
    Officer
    2011-03-11 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 15
    Chandler, Colin Michael, Sir
    Company Director born in October 1939
    Individual (31 offsprings)
    Officer
    2007-04-26 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (60 offsprings)
    Officer
    2011-12-23 ~ 2013-01-24
    OF - Director → CIF 0
    2014-01-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Morton, Arthur Leonard Robert
    Chartered Accountant born in February 1942
    Individual (39 offsprings)
    Officer
    2000-07-14 ~ 2005-04-07
    OF - Director → CIF 0
  • 18
    Newton, Benjamin James
    Director born in October 1979
    Individual (37 offsprings)
    Officer
    2015-11-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 19
    Bratton, Nicholas Julian
    Director born in September 1974
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Ford, Christopher Mark
    Director born in November 1963
    Individual (18 offsprings)
    Officer
    2009-04-22 ~ 2010-01-26
    OF - Director → CIF 0
  • 21
    Shearmon, David Frederick James
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2000-01-24 ~ 2005-08-25
    OF - Director → CIF 0
  • 22
    Bouzac, Thierry Georges
    Director born in May 1961
    Individual (51 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    OF - Director → CIF 0
  • 23
    Arnold, Richard Stewart
    Individual (16 offsprings)
    Officer
    2001-06-11 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 24
    Chandler, Victoria Anne
    Individual (21 offsprings)
    Officer
    2016-08-17 ~ 2022-09-07
    OF - Secretary → CIF 0
  • 25
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (149 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 26
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (97 offsprings)
    Officer
    2013-01-24 ~ 2014-06-23
    OF - Director → CIF 0
  • 27
    O'connell, John Anthony
    Company Director born in June 1945
    Individual (23 offsprings)
    Officer
    2005-04-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 28
    Henry, William Patrick
    Director born in January 1967
    Individual (48 offsprings)
    Officer
    2013-01-24 ~ 2014-11-25
    OF - Director → CIF 0
  • 29
    York, Graham
    Director born in January 1966
    Individual (40 offsprings)
    Officer
    2000-01-24 ~ 2007-12-23
    OF - Director → CIF 0
  • 30
    Bennett, David
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 31
    Wright, Alan Stanley
    Director born in August 1962
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 32
    Mitchell, Christopher John
    Individual (69 offsprings)
    Officer
    2000-01-24 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 33
    Taylor, Mel David
    Director born in August 1962
    Individual (23 offsprings)
    Officer
    2015-11-27 ~ 2021-04-16
    OF - Director → CIF 0
  • 34
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    OF - Director → CIF 0
  • 35
    Kraus, Bonnie Phik Shan
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2018-06-25
    OF - Director → CIF 0
  • 36
    O'hara, John William
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2007-06-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 37
    Sadler, Stephen Paul
    Accountant born in October 1966
    Individual (97 offsprings)
    Officer
    2010-05-10 ~ 2012-04-05
    OF - Director → CIF 0
  • 38
    Pilling, Simon Christopher
    Director born in May 1962
    Individual (33 offsprings)
    Officer
    2015-11-24 ~ 2018-09-14
    OF - Director → CIF 0
  • 39
    Warwick-saunders, Richard Meirion
    Individual (74 offsprings)
    Officer
    2011-12-23 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 40
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
    2000-01-24 ~ 2000-01-24
    OF - Nominee Secretary → CIF 0
  • 41
    Heritage Hall, Le Marchant Street, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-01-24 ~ 2000-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMNICO GROUP HOLDINGS LIMITED

Period: 2016-03-15 ~ 2024-05-16
Company number: 03914814
Registered names
OMNICO GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • OMNICO GROUP HOLDINGS LIMITED
    Info
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2016-03-15
    CLARITY GROUP 2000 PLC - 2016-03-15
    Registered number 03914814
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2000-01-24 and dissolved on 2024-05-16 (24 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    200, Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England, RG24 8WD
    Limited Company in Companies House, England And Wales
    CIF 1
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    200, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WD
    Limited Company in Companies House, England And Wales
    CIF 2
  • OMNICO GROUP HOLDINGS LIMITED
    S
    Registered number 3914814
    Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, England, RG24 8WA
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    OMNICO GROUP UK LIMITED
    - now 02739937
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 5
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.