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
Active 4
  • 1
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    MONTAGU PARTNERS LLP - 2007-03-30
    2, More London Riverside, London, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2014-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 2
    Shuckburgh, Edward Jonathan Tymms
    Investment Manager born in October 1975
    Individual (31 offsprings)
    Officer
    2014-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 4
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 5
    1, 186, Le Marchant Street, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2014-08-14 ~ 2014-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

OM HOLDCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • OM HOLDCO LIMITED
    Info
    Registered number 09176020
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2014-08-14 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • OM HOLDCO LIMITED
    S
    Registered number 09176020
    Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
    Limited Liability Private Company in Register Of Companies In England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.