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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 2
  • 1
    Arron, Myles Benjamin
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    DIGITAL BARRIERS SERVICES LIMITED - now
    DIGITAL BARRIERS LIMITED - 2010-02-16
    Suite 3, Avery House, 69 North Street, Brighton, United Kingdom
    Active Corporate (2 parents, 3 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
Ceased 21
  • 1
    Hefferman, Stewart John, Dr
    Company Ceo born in April 1965
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 2
    Rooney, Barry Lee
    Company Ceo born in January 1968
    Individual (2 offsprings)
    Officer
    2012-05-27 ~ 2013-01-04
    OF - Director → CIF 0
  • 3
    Messer, Kieron
    Research Fellow born in February 1971
    Individual
    Officer
    2001-04-09 ~ 2005-05-26
    OF - Director → CIF 0
    Messer, Kieron
    Individual
    Officer
    2001-04-09 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 4
    Mcintosh, David Bainbridge
    Chief Executive Officer born in October 1946
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2012-04-27
    OF - Director → CIF 0
  • 5
    Wilhelm, Charles, Gen
    Retired General born in August 1941
    Individual
    Officer
    2004-11-12 ~ 2009-10-15
    OF - Director → CIF 0
  • 6
    Chancery Directors Limited
    Individual
    Officer
    2001-04-09 ~ 2001-04-09
    OF - Nominee Director → CIF 0
  • 7
    Kittler, Josef Vaclav, Dr
    University Professor born in August 1946
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2005-03-24
    OF - Director → CIF 0
  • 8
    Dear, Geoffrey James, Baron
    Co Chairman born in September 1937
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 9
    Purves, Stuart Robert
    Chief Financial Officer born in December 1981
    Individual (3 offsprings)
    Officer
    2018-01-19 ~ 2024-02-12
    OF - Director → CIF 0
  • 10
    Woolhouse, Anthony Peter
    Director born in June 1953
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2007-05-02
    OF - Director → CIF 0
  • 11
    Leaver, Richard Alexander, Dr
    Fund Manager born in October 1960
    Individual (4 offsprings)
    Officer
    2003-12-09 ~ 2005-03-24
    OF - Director → CIF 0
    Leaver, Richard Alexander, Dr
    Director born in October 1960
    Individual (4 offsprings)
    2008-03-13 ~ 2011-03-22
    OF - Director → CIF 0
  • 12
    Evans, Colin Michael
    Director born in January 1968
    Individual (16 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Doffman, Zak
    Born in December 1971
    Individual
    Officer
    2013-01-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 14
    Galambos, Charles Francis Obul, Dr
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2012-04-27
    OF - Director → CIF 0
  • 15
    Proctor, Stephen Kenneth
    Director born in December 1934
    Individual
    Officer
    2009-01-06 ~ 2013-01-04
    OF - Director → CIF 0
  • 16
    Holgate, Nicholas James
    Director born in December 1974
    Individual (17 offsprings)
    Officer
    2013-01-04 ~ 2013-07-08
    OF - Director → CIF 0
  • 17
    Gray, Derek James
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2010-11-19
    OF - Director → CIF 0
  • 18
    Woollhead, John Andrew
    Individual (12 offsprings)
    Officer
    2013-01-04 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 19
    Wiedmer, Alexander
    Investment Professional born in June 1968
    Individual
    Officer
    2005-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Mckinnon, Alexander Wilson, Dr
    Company Director born in January 1963
    Individual (18 offsprings)
    Officer
    2005-03-24 ~ 2009-10-15
    OF - Director → CIF 0
    2010-11-19 ~ 2012-04-27
    OF - Director → CIF 0
  • 21
    1 High Street, Knaphill, Woking, Surrey
    Dissolved Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2001-04-09 ~ 2001-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNIPERCEPTION LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • OMNIPERCEPTION LTD.
    Info
    Registered number 04196519
    Milton Gate, 60 Chiswell Street, London EC1Y 4AG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-09 (24 years 10 months). The company status is Active.
    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
Active 2
  • 1
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (3 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
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.