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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 11
  • 1
    Thomson, Alexis
    Individual (33 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Nicholas Stuart
    Director born in January 1967
    Individual (81 offsprings)
    Officer
    2012-11-23 ~ 2016-06-17
    OF - Director → CIF 0
  • 3
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2024-02-06 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 4
    King, Allan Alexander
    Born in August 1989
    Individual (99 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Sutherland, Andrew
    Director born in January 1961
    Individual (145 offsprings)
    Officer
    2012-11-23 ~ 2020-02-07
    OF - Director → CIF 0
  • 6
    Milloy, David Thomas
    Born in May 1965
    Individual (127 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 7
    411, Holywood Road, Belfast, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    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
  • 8
    WOOD PENSIONS TRUSTEE LIMITED - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-24
    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
  • 9
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (66 parents, 41 offsprings)
    Person with significant control
    2020-12-24 ~ 2020-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    OMEGA WARRINGTON LIMITED
    - now 04263502
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2024-02-06 ~ 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
  • 11
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    One, St Peters Square, Manchester, England
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OMEGA NORTH MANAGEMENT COMPANY LIMITED

Period: 2012-11-23 ~ now
Company number: 08305570
Registered name
OMEGA NORTH MANAGEMENT COMPANY LIMITED - now 08659634... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • OMEGA NORTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08305570
    One, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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