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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 35
  • 1
    Davis, Martin Michael Arthur
    Chief Executive Officer born in June 1962
    Individual (32 offsprings)
    Officer
    2009-09-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 2
    Lowe, Jacqueline
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
    Lowe, Jacqueline
    Non-Executive Director born in July 1966
    Individual (12 offsprings)
    2024-04-15 ~ 2024-04-15
    OF - Director → CIF 0
  • 3
    Kearney, Ronan Vincent
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2008-06-17 ~ 2008-10-16
    OF - Director → CIF 0
  • 4
    Kadhim, Mehdi
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2025-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, Dominic Paul
    Chief Executive Officer born in January 1962
    Individual (3 offsprings)
    Officer
    2013-11-27 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    Worthy, Judith Margaret Ann
    Interim Corporate Services Director born in May 1965
    Individual (21 offsprings)
    Officer
    2015-03-16 ~ 2016-06-17
    OF - Director → CIF 0
    Worthy, Judith
    Interim Chief Financial Officer born in May 1965
    Individual (21 offsprings)
    Officer
    2017-09-12 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Oldstein, Claire Simone
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 8
    Clifford, Simon John
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2011-09-30 ~ 2014-12-05
    OF - Director → CIF 0
  • 9
    Chidwick, Kevin David
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2018-05-23 ~ 2020-02-01
    OF - Director → CIF 0
  • 10
    Hotson, Grant Thomas
    Director born in September 1971
    Individual (78 offsprings)
    Officer
    2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Naismith, Douglas James
    Non-Executive Chairman born in December 1959
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ 2023-11-09
    OF - Director → CIF 0
  • 12
    Harris, Simon Alexander
    Born in February 1977
    Individual (1 offspring)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Peter
    Non-Executive Director born in July 1960
    Individual (11 offsprings)
    Officer
    2013-11-27 ~ 2025-05-01
    OF - Director → CIF 0
    Davis, Peter
    Director born in July 1960
    Individual (11 offsprings)
    2025-05-14 ~ 2025-05-27
    OF - Director → CIF 0
  • 14
    Aherne, Gerald Paul
    Non Executive Director born in January 1946
    Individual (20 offsprings)
    Officer
    2013-11-27 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Jeffree, Robert Mark
    Born in March 1974
    Individual (2 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Director → CIF 0
  • 16
    Meadows, Toni Edward
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2019-08-05 ~ 2020-08-31
    OF - Director → CIF 0
  • 17
    Hulatt, Christopher Robert
    Fund Manager born in August 1976
    Individual (165 offsprings)
    Officer
    2008-10-16 ~ 2011-07-21
    OF - Director → CIF 0
  • 18
    Carby, Keith Arthur
    Chief Executive born in September 1946
    Individual (45 offsprings)
    Officer
    2008-06-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 19
    Wallin, Oliver William
    Investment Director born in August 1967
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2014-05-02
    OF - Director → CIF 0
  • 20
    Ferns, Michael Andrew
    Sales Director born in March 1964
    Individual (52 offsprings)
    Officer
    2008-06-17 ~ 2010-01-25
    OF - Director → CIF 0
  • 21
    Nqh Limited
    Individual (110 offsprings)
    Officer
    2008-05-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Burne, Michael James
    Director born in October 1970
    Individual (20 offsprings)
    Officer
    2009-04-14 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Mandryko, Erica
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 24
    Duckworth, Mark
    Born in October 1971
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ 2013-11-27
    OF - Director → CIF 0
  • 25
    Martin, Philip Torbet
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2011-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 26
    Buckingham, Stuart
    Chief Financial Officer born in July 1966
    Individual (11 offsprings)
    Officer
    2016-06-18 ~ 2017-03-24
    OF - Director → CIF 0
  • 27
    Myles, Guy Bruce
    Fund Manager born in February 1973
    Individual (32 offsprings)
    Officer
    2008-06-17 ~ 2014-05-02
    OF - Director → CIF 0
  • 28
    Mathias, Jennifer Elizabeth
    Born in July 1974
    Individual (51 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 29
    Moore, Gerard Thomas
    Director born in May 1957
    Individual (12 offsprings)
    Officer
    2009-03-09 ~ 2010-01-25
    OF - Director → CIF 0
  • 30
    Houghton, Richard David
    Director born in August 1965
    Individual (65 offsprings)
    Officer
    2020-07-10 ~ 2023-05-09
    OF - Director → CIF 0
  • 31
    Jackson, Jill
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    Brunt, Simon Rogerson
    Chartered Accountant born in April 1960
    Individual (34 offsprings)
    Officer
    2008-06-06 ~ 2011-09-30
    OF - Director → CIF 0
  • 33
    Mcintyre, Mary-anne Bridget
    Chief Executive Officer Openwork born in January 1961
    Individual (39 offsprings)
    Officer
    2013-11-27 ~ 2015-03-17
    OF - Director → CIF 0
  • 34
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    One, Glass Wharf, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 35
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (62 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

OMNIS INVESTMENTS LIMITED

Company number: 06582314
Registered name
OMNIS INVESTMENTS LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • OMNIS INVESTMENTS LIMITED
    Info
    Registered number 06582314
    Auckland House, Lydiard Fields, Swindon SN5 8UB
    PRIVATE LIMITED COMPANY incorporated on 2008-05-01 (17 years 10 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 0
  • Not found in our database.

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