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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 13
  • 1
    Campbell, Colin Robert
    Solicitor born in August 1971
    Individual (20 offsprings)
    Officer
    2016-05-31 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2014-03-13 ~ 2017-12-13
    OF - Secretary → CIF 0
    2020-02-03 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 3
    Coxon, Robert Harold
    Head Of Tax born in May 1960
    Individual (25 offsprings)
    Officer
    2014-03-13 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Strater, Alexandra Fiona
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Pillay, Mogambery
    Cfo born in October 1972
    Individual (3 offsprings)
    Officer
    2014-03-13 ~ 2016-04-25
    OF - Director → CIF 0
  • 7
    Fuller, Wayne Mark
    Senior International Tax Manager born in June 1967
    Individual (7 offsprings)
    Officer
    2014-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Murray, Martin Charles
    Company Secretary born in April 1955
    Individual (90 offsprings)
    Officer
    2014-03-13 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-06-28 ~ 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
  • 10
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 144 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2017-12-13 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 12
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OM RESIDUAL UK LIMITED - now
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13
    OM RESIDUAL UK PLC - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    5th Floor, Millenium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Person with significant control
    2018-04-24 ~ 2018-06-28
    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

OM BOTSWANA HOLDCO LIMITED

Period: 2014-03-13 ~ 2022-12-27
Company number: 08938372
Registered name
OM BOTSWANA HOLDCO LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • OM BOTSWANA HOLDCO LIMITED
    Info
    Registered number 08938372
    5th Floor, Wework No.1 Poultry, 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-13 and dissolved on 2022-12-27 (8 years 9 months). The company status is Dissolved.
    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.