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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 22
  • 1
    Radcliffe, Stuart Edward
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2008-07-25
    OF - Director → CIF 0
    Radcliffe, Stuart Edward
    Individual (15 offsprings)
    Officer
    2002-09-10 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Katharine Olivia Helen
    Born in March 1974
    Individual (79 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
    Smith, Katharine Olivia Helen
    Individual (79 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Paschke, Werner
    Born in May 1950
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Fallen, Malcolm James
    Director born in October 1959
    Individual (103 offsprings)
    Officer
    2004-12-31 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Halls, Peter Richard
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Richardson, Neil Adamson
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2002-09-10 ~ 2003-07-07
    OF - Director → CIF 0
  • 7
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2009-11-20 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 8
    Bailey, John Philip Cureton
    Individual (52 offsprings)
    Officer
    2004-12-31 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 9
    Molinier, Paul
    Born in October 1957
    Individual (1 offspring)
    Officer
    2002-09-10 ~ 2005-06-29
    OF - Director → CIF 0
  • 10
    Robinson, Denise Brenda
    Individual (126 offsprings)
    Officer
    2006-04-24 ~ 2009-04-02
    OF - Secretary → CIF 0
  • 11
    Huth, Johannes Peter
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2002-09-10 ~ 2003-07-07
    OF - Director → CIF 0
  • 12
    Mcdonald, Elizabeth Mary
    Individual (53 offsprings)
    Officer
    2009-04-14 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 13
    Heidsieck, Horst, Dr
    Born in July 1947
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Halbert, William George
    Born in October 1947
    Individual (40 offsprings)
    Officer
    2010-07-05 ~ now
    OF - Director → CIF 0
  • 15
    Pfeffer, John Lindell Philip
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2002-09-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 16
    Simpson, Paul Simon
    Born in December 1968
    Individual (168 offsprings)
    Officer
    2004-12-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 17
    Haarmann, Oliver
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2002-09-10 ~ 2003-11-30
    OF - Director → CIF 0
  • 18
    KCOM GROUP LIMITED - now 02150618 03607871
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37, Carr Lane, Hull, England
    Active Corporate (66 parents, 23 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 19
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    2002-07-23 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 20
    KCH (HOLDINGS) LIMITED
    06072997
    37, Carr Lane, Hull, England
    Active Corporate (19 parents, 22 offsprings)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 21
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    2002-07-23 ~ 2002-09-10
    OF - Nominee Director → CIF 0
    2002-07-23 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 22
    123, Fred. Roeskestraat, 1076 Ee, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-07-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMNETICA HOLDING LIMITED

Period: 2002-09-11 ~ 2017-04-04
Company number: 04492919
Registered names
OMNETICA HOLDING LIMITED - Dissolved
ALNERY NO. 2278 LIMITED - 2002-09-11 04267674... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • OMNETICA HOLDING LIMITED
    Info
    ALNERY NO. 2278 LIMITED - 2002-09-11
    Registered number 04492919
    37 Carr Lane, Hull, East Yorkshire HU1 3RE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-23 and dissolved on 2017-04-04 (14 years 8 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.