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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
    Stern, Michael Charles
    Individual (28 offsprings)
    Officer
    2010-09-30 ~ 2014-04-09
    OF - Secretary → CIF 0
  • 2
    Hunter-jordan, Evelyn
    Born in December 1971
    Individual (13 offsprings)
    Officer
    2012-05-21 ~ 2014-04-09
    OF - Director → CIF 0
  • 3
    Longhurst-pierce, Edward
    Born in June 1979
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2019-07-25
    OF - Director → CIF 0
  • 4
    Wilkin, Peter
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2014-04-09 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Kimis, Poomabai
    Born in February 1990
    Individual (1 offspring)
    Officer
    2014-10-02 ~ 2019-06-14
    OF - Director → CIF 0
  • 6
    Roberts, Lauren Michelle
    Born in May 1979
    Individual (1 offspring)
    Officer
    2017-06-14 ~ 2019-07-25
    OF - Director → CIF 0
    Roberts, Lauren Michelle
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2019-08-23
    OF - Secretary → CIF 0
  • 7
    Bastos De Morais, Jean-claude
    Born in October 1967
    Individual (1 offspring)
    Officer
    2014-04-09 ~ 2016-12-12
    OF - Director → CIF 0
  • 8
    Wade, David John
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 9
    Orchard, John Graham
    Chief Executive Officer born in September 1969
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ 2024-10-04
    OF - Director → CIF 0
  • 10
    Argyropoulou, Afroditi Stefania
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Lafferty, Michael Joseph
    Born in July 1950
    Individual (21 offsprings)
    Officer
    2009-09-28 ~ 2014-04-09
    OF - Director → CIF 0
  • 12
    Ncube, Mthuli, Prof.
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Marsh, David Wayne
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
    Mr David Wayne Marsh
    Born in July 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Arya, Jai
    Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2014-04-14 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    Burgess, Mark David
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2019-07-26 ~ 2023-12-12
    OF - Director → CIF 0
  • 16
    Plender, William John Turner
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2012-05-21 ~ 2020-02-04
    OF - Director → CIF 0
  • 17
    Middleton, Philip
    Born in January 1956
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Holmes, Sarah Elizabeth
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 19
    Pearl, Michael Leander
    Individual (22 offsprings)
    Officer
    2009-09-28 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 20
    Stein, Gabriel
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2012-07-04 ~ 2012-08-16
    OF - Director → CIF 0
  • 21
    Nugee, John Francis
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2014-04-09 ~ 2018-04-09
    OF - Director → CIF 0
  • 22
    Mills, Margaret Elizabeth
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

OMFIF LIMITED

Period: 2009-09-28 ~ now
Company number: 07032533
Registered name
OMFIF LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • OMFIF LIMITED
    Info
    Registered number 07032533
    6-9 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2009-09-28 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.