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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
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2013-10-02 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Hile, Jana
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2015-06-25 ~ 2020-07-18
    OF - Director → CIF 0
  • 3
    Terry, Marc Christopher
    Born in September 1961
    Individual (18 offsprings)
    Officer
    2018-01-08 ~ 2022-06-09
    OF - Director → CIF 0
  • 4
    Kraft, Jeremy David
    Born in April 1965
    Individual (40 offsprings)
    Officer
    2013-09-22 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Hogan, Brenda Mary
    Individual (24 offsprings)
    Officer
    2011-04-06 ~ 2013-08-07
    OF - Secretary → CIF 0
  • 6
    Kreeftenberg, Alexander
    Individual (7 offsprings)
    Officer
    2002-02-08 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 7
    Mes, Benoit
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2002-02-08 ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Edwards, Mark Simon
    Born in May 1970
    Individual (36 offsprings)
    Officer
    2011-04-06 ~ 2013-09-01
    OF - Director → CIF 0
  • 9
    Wattley, Gary Trevor Leonard
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2015-06-25 ~ 2016-09-09
    OF - Director → CIF 0
  • 10
    Hunt, David John
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2011-04-06
    OF - Director → CIF 0
  • 11
    Dinsmore, Rikki Gavin
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2013-09-01
    OF - Director → CIF 0
  • 12
    Maloney, Michael John
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2011-04-06 ~ 2013-08-07
    OF - Director → CIF 0
  • 13
    Keller, Michael Edward
    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
  • 14
    Brewster, John Christopher
    Born in April 1943
    Individual (16 offsprings)
    Officer
    2013-08-07 ~ 2015-06-25
    OF - Director → CIF 0
  • 15
    Davies, Will
    Born in November 1974
    Individual (14 offsprings)
    Officer
    2020-07-18 ~ now
    OF - Director → CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    OF - Nominee Secretary → CIF 0
  • 18
    CARDPOINT LIMITED
    - now 04098226 03823774... (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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.