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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
    Han, Tan Wei
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2023-05-21
    OF - Director → CIF 0
  • 2
    Brophy, James Christopher
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2011-07-19 ~ 2012-10-09
    OF - Director → CIF 0
  • 3
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 4
    Galdon, Rafael
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2007-10-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Forsythe, Paul
    Born in January 1976
    Individual (34 offsprings)
    Officer
    2019-03-21 ~ 2019-04-01
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2012-10-09 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 6
    Coxon, Robert Harold
    Born in May 1960
    Individual (25 offsprings)
    Officer
    2012-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Li, Hang
    Born in April 1994
    Individual (3 offsprings)
    Officer
    2023-05-21 ~ 2025-07-28
    OF - Director → CIF 0
    Li, Hang
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 8
    Zuo, Qingqing
    Born in January 1995
    Individual (3 offsprings)
    Officer
    2023-05-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Song, Tianchi
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2022-02-08 ~ 2023-05-21
    OF - Director → CIF 0
  • 10
    Satchel, Mark Oscar
    Born in August 1969
    Individual (25 offsprings)
    Officer
    2007-10-19 ~ 2012-10-09
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Individual (25 offsprings)
    Officer
    2007-10-19 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 11
    Tan, Kim Han Raymond
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-02-08
    OF - Director → CIF 0
    Tan, Kim Han Raymond
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 12
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2012-10-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 13
    Shang, Weihe, Mr.
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ 2022-02-04
    OF - Director → CIF 0
  • 14
    Fuller, Wayne Mark
    Born in June 1967
    Individual (7 offsprings)
    Officer
    2013-12-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 15
    Gao, Ronghua
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Murray, Martin Charles
    Born in April 1955
    Individual (90 offsprings)
    Officer
    2012-10-09 ~ 2016-05-26
    OF - Director → CIF 0
  • 17
    Mutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-06-28 ~ 2019-05-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    The Bund International Plaza, 23 Floor, No. 100 South Zhongshan Street, Shanghai, China
    Corporate (1 offspring)
    Person with significant control
    2019-05-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-10-19 ~ 2007-10-19
    OF - Nominee Director → CIF 0
  • 21
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OM LATIN AMERICA HOLDCO UK LIMITED

Period: 2014-08-12 ~ now
Company number: 06404271
Registered names
OM LATIN AMERICA HOLDCO UK LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
13,038,813 GBP2020-01-01 ~ 2020-12-31
13,331,797 GBP2019-01-01 ~ 2019-12-31
Fixed Assets
54,306,718 GBP2020-12-31
54,306,718 GBP2019-12-31
Current Assets
424 GBP2020-12-31
3,234,150 GBP2019-12-31
Net Current Assets/Liabilities
424 GBP2020-12-31
3,234,150 GBP2019-12-31
Total Assets Less Current Liabilities
54,307,142 GBP2020-12-31
57,540,868 GBP2019-12-31
Net Assets/Liabilities
54,307,142 GBP2020-12-31
57,540,868 GBP2019-12-31
Equity
54,307,142 GBP2020-12-31
57,540,868 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • OM LATIN AMERICA HOLDCO UK LIMITED
    Info
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    Registered number 06404271
    63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • OM LATIN AMERICA HOLDCO UK LIMITED
    S
    Registered number 06404271
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OM LAM UK 2 LIMITED
    10850173
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    OM LAM UK LIMITED
    10570519
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (13 parents)
    Person with significant control
    2017-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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