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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
Active 2
  • 1
    Gao, Ronghua
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Bund International Plaza, 23 Floor, No. 100 South Zhongshan Street, Shanghai, China
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-05-07 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 20
  • 1
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 2
    Song, Tianchi
    Director born in December 1988
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-21
    OF - Director → CIF 0
  • 3
    Brophy, James Christopher
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-19 ~ 2012-10-09
    OF - Director → CIF 0
  • 4
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2016-05-26
    OF - Director → CIF 0
  • 5
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Satchel, Mark Oscar
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-09
    OF - Director → CIF 0
    Satchel, Mark Oscar
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 7
    Galdon, Rafael
    Ceo Elam Division born in August 1951
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    Shang, Weihe
    Lawyer born in March 1978
    Individual
    Officer
    icon of calendar 2020-04-20 ~ 2022-02-04
    OF - Director → CIF 0
  • 9
    Fuller, Wayne Mark
    Tax Consultant born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Zuo, Qingqing
    Company Director born in January 1995
    Individual
    Officer
    icon of calendar 2023-05-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Tan, Kim Han Raymond
    Born in April 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-02-08
    OF - Director → CIF 0
    Tan, Kim Han Raymond
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2022-02-08
    OF - Secretary → CIF 0
  • 12
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ 2019-04-01
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 13
    Han, Tan Wei
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2023-05-21
    OF - Director → CIF 0
  • 14
    Li, Hang
    Company Director born in April 1994
    Individual
    Officer
    icon of calendar 2023-05-21 ~ 2025-07-28
    OF - Director → CIF 0
    Li, Hang
    Individual
    Officer
    icon of calendar 2022-02-08 ~ 2025-07-29
    OF - Secretary → CIF 0
  • 15
    Pearce, Iain Anthony
    Director Of Finance-Group Chief Accountant born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ 2018-12-14
    OF - Director → CIF 0
  • 16
    OM RESIDUAL UK LIMITED - now
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    LAUDUM (NO.2) LIMITED - 1999-05-13
    icon of address5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    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
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressMutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (9 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
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-10-19 ~ 2007-10-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OM LATIN AMERICA HOLDCO UK LIMITED

Previous names
SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
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
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2007-10-19 (18 years 2 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
    icon of address5th 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
Active 2
  • 1
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    383 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,726,638 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.