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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
    Woollhead, John Andrew
    Individual (77 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 2
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 3
    Gray, Derek James
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2009-10-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 4
    Galambos, Charles Francis Obul, Dr
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2001-04-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Kittler, Josef Vaclav, Dr
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2001-04-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 6
    Arron, Myles Benjamin
    Born in February 1992
    Individual (9 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 7
    Mckinnon, Alexander Wilson, Dr
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2005-03-24 ~ 2009-10-15
    OF - Director → CIF 0
    2010-11-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 8
    Holgate, Nicholas James
    Born in December 1974
    Individual (80 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Proctor, Stephen Kenneth
    Born in December 1934
    Individual (16 offsprings)
    Officer
    2009-01-06 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Messer, Kieron
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2005-05-26
    OF - Director → CIF 0
    Messer, Kieron
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 11
    Mcintosh, David Bainbridge
    Born in October 1946
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 12
    Hefferman, Stewart John, Dr
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 13
    Leaver, Richard Alexander, Dr
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2003-12-09 ~ 2005-03-24
    OF - Director → CIF 0
    2008-03-13 ~ 2011-03-22
    OF - Director → CIF 0
  • 14
    Doffman, Zak
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2013-01-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Rooney, Barry Lee
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2012-05-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 16
    Wilhelm, Charles, Gen
    Born in August 1941
    Individual (1 offspring)
    Officer
    2004-11-12 ~ 2009-10-15
    OF - Director → CIF 0
  • 17
    Woolhouse, Anthony Peter
    Born in June 1953
    Individual (17 offsprings)
    Officer
    2002-11-27 ~ 2007-05-02
    OF - Director → CIF 0
  • 18
    Wiedmer, Alexander
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2005-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Dear, Geoffrey James, Baron
    Born in September 1937
    Individual (16 offsprings)
    Officer
    2005-09-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Evans, Colin Michael
    Born in January 1968
    Individual (37 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    CHANCERY DIRECTORS LIMITED
    03425658
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 240 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 22
    CHANCERY SECRETARIES LIMITED
    03424589
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 299 offsprings)
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Secretary → CIF 0
  • 23
    GEORGE REALISATIONS LIMITED
    - now 06883884
    DIGITAL BARRIERS SERVICES LIMITED - 2025-11-26 06883884 07149547
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Suite 3, Avery House, 69 North Street, Brighton, United Kingdom
    In Administration Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-08-01 ~ 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
parent relation
Company in focus

OMNIPERCEPTION LTD.

Period: 2001-04-09 ~ now
Company number: 04196519
Registered name
OMNIPERCEPTION LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OMNIPERCEPTION LTD.
    Info
    Registered number 04196519
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester M2 4WU
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (25 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • OMNIPERCEPTION LTD.
    S
    Registered number 04196519
    41, Lothbury, London, United Kingdom, EC2R 7HF
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APPLIED IMAGE RECOGNITION LIMITED
    05095689
    Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street, Manchester
    Liquidation Corporate (14 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    OMNIPERCEPTION HOLDINGS LIMITED
    05900793
    C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
    Liquidation Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.