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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 5
  • 1
    Turnock, Matthew John
    Individual (13 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Secretary → CIF 0
  • 2
    White, Duncan Alexander, Dr
    Born in January 1985
    Individual (10 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Brooke, Stephen Henry Ralph
    Director born in September 1973
    Individual (32 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Fish, Jonathan Easton Blakesley
    Director born in June 1971
    Individual (34 offsprings)
    Officer
    2012-05-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    OMBU LIMITED
    07561410
    25, Upper Brook Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

OMBU PF LIMITED

Period: 2012-05-10 ~ 2017-11-28
Company number: 08063872
Registered name
OMBU PF LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • OMBU PF LIMITED
    Info
    Registered number 08063872
    25 Upper Brook Street, London W1K 7QD
    PRIVATE LIMITED COMPANY incorporated on 2012-05-10 and dissolved on 2017-11-28 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • OMBU PF LIMITED
    S
    Registered number missing
    25, Upper Brook Street, London, England, W1K 7QD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHASE FOCUS LIMITED
    05856137
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-16
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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