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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 6
  • 1
    King, Allan Duncan
    Born in October 1961
    Individual (66 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Born in May 1965
    Individual (105 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
  • 3
    King, Allan Alexander
    Born in August 1989
    Individual (97 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Young, Eric Macfie
    Born in October 1955
    Individual (69 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Thomson, Alexis
    Individual (33 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 6
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24 00849553, SC140381, SC178108
    201, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2021-12-21 ~ 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 24
  • 1
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Park, Katherine Mary
    Individual
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 4
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2002-05-28 ~ 2007-08-20
    OF - Director → CIF 0
  • 5
    Harris, Nicholas John
    Chartered Surveyor born in March 1952
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Payne, Nicholas Stuart
    Managing Director born in January 1967
    Individual (13 offsprings)
    Officer
    2011-09-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 7
    Turnbull, Barbara Ida Mary
    Bank Manager born in February 1957
    Individual (1 offspring)
    Officer
    2002-05-28 ~ 2011-09-21
    OF - Director → CIF 0
  • 8
    Rowney, James Mccubbin
    Bank Manager born in August 1964
    Individual (32 offsprings)
    Officer
    2002-05-28 ~ 2008-09-05
    OF - Director → CIF 0
  • 9
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2002-05-28 ~ 2019-07-25
    OF - Director → CIF 0
  • 10
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-05-28 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual
    Officer
    2001-08-02 ~ 2001-08-15
    OF - Nominee Director → CIF 0
  • 12
    Phillips, John Richard
    Solicitor born in June 1964
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2002-05-28
    OF - Director → CIF 0
    Phillips, John Richard
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 13
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2002-05-28 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (108 offsprings)
    Officer
    2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 15
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2005-02-25 ~ 2006-03-20
    OF - Director → CIF 0
  • 16
    Gumpert, Andrew Thomas
    Solicitor born in February 1963
    Individual (1 offspring)
    Officer
    2001-08-05 ~ 2002-05-28
    OF - Director → CIF 0
  • 17
    Fennell, Liam Hugh
    Banking born in November 1960
    Individual (3 offsprings)
    Officer
    2010-07-21 ~ 2011-09-21
    OF - Director → CIF 0
  • 18
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (65 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Cullinan, Rory Malcolm
    Bank Manager born in October 1959
    Individual
    Officer
    2002-05-28 ~ 2004-07-21
    OF - Director → CIF 0
  • 20
    Elliott, Roderick Andrew
    Bank Officer born in May 1960
    Individual (1 offspring)
    Officer
    2008-09-05 ~ 2010-07-22
    OF - Director → CIF 0
  • 21
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19 SC220379
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    13,057 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 22
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    24/25, St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 23
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24 00849553, SC140381, SC178108
    201, West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2018-01-22 ~ 2021-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-02 ~ 2001-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

OMEGA WARRINGTON LIMITED

Previous name
HONEYSTEP LIMITED - 2002-02-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • OMEGA WARRINGTON LIMITED
    Info
    HONEYSTEP LIMITED - 2002-02-14
    Registered number 04263502
    One, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • OMEGA WARRINGTON LIMITED
    S
    Registered number 4263502
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom, M2 3DE
    Corporate in Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.