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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 18
  • 1
    Hogan, Brenda Mary
    Individual (16 offsprings)
    Officer
    2011-04-06 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2013-10-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 3
    Hile, Jana
    Director born in July 1976
    Individual (22 offsprings)
    Officer
    2015-06-25 ~ 2020-07-18
    OF - Director → CIF 0
  • 4
    Brewster, John Christopher
    Chief Financial Officer born in April 1943
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 5
    Mes, Benoit
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2002-02-08 ~ 2011-04-06
    OF - Director → CIF 0
  • 6
    Kraft, Jeremy David
    Chartered Accountant born in April 1965
    Individual (39 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Terry, Marc Christopher
    Managing Director born in September 1961
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 8
    Davies, Will
    Director born in November 1974
    Individual (14 offsprings)
    Officer
    2020-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Dinsmore, Rikki Gavin
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-09-01
    OF - Director → CIF 0
  • 10
    Keller, Michael Edward
    General Counsel born in September 1952
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Director → CIF 0
    Keller, Michael Edward
    Individual (21 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Secretary → CIF 0
  • 11
    Maloney, Michael John
    Director born in June 1963
    Individual (18 offsprings)
    Officer
    2011-04-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Edwards, Mark Simon
    Finance Director born in May 1970
    Individual (30 offsprings)
    Officer
    2011-04-06 ~ 2013-09-01
    OF - Director → CIF 0
  • 13
    Hunt, David John
    Coo born in March 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Kreeftenberg, Alexander
    Director
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 15
    Wattley, Gary Trevor Leonard
    Finance Director born in January 1961
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 16
    CARDPOINT LIMITED
    - now 04098226 03516589... (more)
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    Trident Place, Building 4, 1st Floor, Mosquito Way, Hatfield, England
    Dissolved Corporate (36 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 18
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMNICASH LIMITED

Period: 2002-02-08 ~ 2022-08-02
Company number: 04370395
Registered name
OMNICASH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OMNICASH LIMITED
    Info
    Registered number 04370395
    9th Floor, 5 Merchant Square, Paddington, London W2 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-08 and dissolved on 2022-08-02 (20 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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