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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 14
  • 1
    Whitby-smith, Robert James
    Fund Manager born in October 1974
    Individual (24 offsprings)
    Officer
    2014-07-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Bolam, Brian
    Company Director born in September 1947
    Individual (14 offsprings)
    Officer
    2008-12-22 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Muse, Jr., Robert David
    Chief Executive Officer born in March 1974
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Godfrey, Robert James
    Company Director born in May 1958
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Granger, Simon John
    Chartered Accountant born in November 1960
    Individual (84 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
    Granger, Simon John
    Individual (84 offsprings)
    Officer
    2008-12-11 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 6
    Thomas, William James Curtis
    Company Director born in May 1966
    Individual (11 offsprings)
    Officer
    2017-04-06 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Luscombe, Stephen Douglas
    Company Director born in November 1968
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 8
    Palladino, Anthony
    Chief Financial Officer born in June 1971
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Wakeman, John James
    Company Director born in May 1964
    Individual (8 offsprings)
    Officer
    2008-12-11 ~ 2018-08-31
    OF - Director → CIF 0
  • 10
    Maynard, Jeffrey
    Company Director born in June 1944
    Individual (20 offsprings)
    Officer
    2008-12-11 ~ 2021-03-02
    OF - Director → CIF 0
  • 11
    Delizia, Bradley
    Sr Vice President And General Counsel born in February 1970
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Delizia, Bradley
    Individual (2 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Stewart, Hugh John Patrick
    Company Director born in June 1953
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2021-03-02
    OF - Director → CIF 0
  • 13
    SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
    SC333901 SC303896
    Thistle Court, Thistle Court, 1-3 Thistle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    2, Rue De Thann, 75017, Paris, France
    Corporate (1 offspring)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OMPROMPT HOLDINGS LIMITED

Period: 2008-12-11 ~ 2023-07-05
Company number: 06770671
Registered name
OMPROMPT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OMPROMPT HOLDINGS LIMITED
    Info
    Registered number 06770671
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-11 and dissolved on 2023-07-05 (14 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • OMPROMPT HOLDINGS LIMITED
    S
    Registered number 06770671
    67, Innovation Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4RQ
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEMICA INTERNATIONAL LIMITED
    - now 04452522
    OMPROMPT LIMITED
    - 2021-03-29 04452522
    SPARHURST LIMITED - 2003-06-09
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.