logo
explain how to read the page

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 13
  • 1
    Wyatt, William Penfold
    Investment Banker born in May 1968
    Individual (35 offsprings)
    Officer
    2004-05-18 ~ 2012-04-18
    OF - Director → CIF 0
  • 2
    Laing, Murdoch, Dr
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Calder, David George
    Investment Manager born in December 1965
    Individual (43 offsprings)
    Officer
    2007-10-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Austen, Patrick George
    Director born in September 1943
    Individual (66 offsprings)
    Officer
    2012-04-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Baillie, John
    Director born in March 1951
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Berry, Stephen Richard
    Born in August 1968
    Individual (291 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Berry, Stephen Richard
    Individual (291 offsprings)
    Officer
    2004-07-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (19 offsprings)
    Officer
    2004-05-17 ~ 2009-01-29
    OF - Director → CIF 0
  • 8
    Ainsworth, Godfrey Howard Harrison, Dr
    Chartered Accountant born in June 1955
    Individual (30 offsprings)
    Officer
    2004-05-17 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Bell, Andrew
    Finance Director born in February 1979
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2014-06-06
    OF - Director → CIF 0
  • 10
    Armour, Malcolm Craig
    Investment Banker born in September 1961
    Individual (19 offsprings)
    Officer
    2004-05-18 ~ 2007-10-31
    OF - Director → CIF 0
  • 11
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2004-02-11 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 12
    LOCHALSH LTD - now 10747940
    SRLR SERVICES LTD - 2017-05-09 10747940
    14, Hereford Drive, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Acuity Legal Limited, 3, Assembly Square Britannia Quay, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2004-02-11 ~ 2012-03-31
    OF - Director → CIF 0
parent relation
Company in focus

OMNIPORT HOLDINGS LIMITED

Period: 2004-04-23 ~ now
Company number: 05040963
Registered names
OMNIPORT HOLDINGS LIMITED - now
MANDACO 377 LIMITED - 2004-04-23 05040365... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,245.90 GBP2024-07-24
2,245.90 GBP2023-07-31
Net Assets/Liabilities
2,245.90 GBP2024-07-24
2,245.90 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
21,721 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-08-01 ~ 2024-07-24
Number of shares allotted
Class 2 ordinary share
738 shares2023-08-01 ~ 2024-07-24
Par Value of Share
Class 2 ordinary share
0.10 GBP/shares2023-08-01 ~ 2024-07-24
Equity
2,245.90 GBP2024-07-24
2,245.90 GBP2023-07-31

  • OMNIPORT HOLDINGS LIMITED
    Info
    MANDACO 377 LIMITED - 2004-04-23
    Registered number 05040963
    3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff CF10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-11 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.