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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 8
  • 1
    Lowe, Jacqueline
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Mandryko, Erica
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Simon Alexander
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Jeffree, Robert Mark
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Jackson, Jill
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 7
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    icon of addressOne, Glass Wharf, Bristol
    Active Corporate (4 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 8
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of addressAuckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Chidwick, Kevin David
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-05-23 ~ 2020-02-01
    OF - Director → CIF 0
  • 2
    Naismith, Douglas James
    Non-Executive Chairman born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2023-11-09
    OF - Director → CIF 0
  • 3
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Wallin, Oliver William
    Investment Director born in August 1967
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2010-01-25
    OF - Director → CIF 0
  • 6
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Burne, Michael James
    Director born in October 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 8
    Houghton, Richard David
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 9
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 10
    Mcintyre, Mary-anne Bridget
    Chief Executive Officer Openwork born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 11
    Kearney, Ronan Vincent
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 12
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-06-17 ~ 2014-05-02
    OF - Director → CIF 0
  • 13
    Aherne, Gerald Paul
    Non Executive Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Meadows, Toni Edward
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 15
    Lowe, Jacqueline
    Non-Executive Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 16
    Nqh Limited
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 17
    Sheridan, Dominic Paul
    Chief Executive Officer born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 18
    Duckworth, Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 19
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 20
    Moore, Gerard Thomas
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 22
    Martin, Philip Torbet
    Born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Clifford, Simon John
    Born in February 1970
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 24
    Oldstein, Claire Simone
    Born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 25
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 26
    Davis, Peter
    Non-Executive Director born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2025-05-01
    OF - Director → CIF 0
    Davis, Peter
    Director born in July 1960
    Individual (5 offsprings)
    icon of calendar 2025-05-14 ~ 2025-05-27
    OF - Director → CIF 0
  • 27
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-06-17
    OF - Director → CIF 0
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ 2018-01-31
    OF - Director → CIF 0
parent relation
Company in focus

OMNIS INVESTMENTS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • OMNIS INVESTMENTS LIMITED
    Info
    Registered number 06582314
    icon of addressAuckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-01 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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