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 8
  • 1
    Hughes, Mairead Maria
    Individual (27 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Amaratunga, Avishka
    Portfolio Manager born in January 1992
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Daniel
    Partner Investment Management born in January 1980
    Individual (5 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Thompson, Peter
    Business Executive born in August 1970
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Michaelis, Benjamin David
    Investment Professional born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Warren, Michael Anthony
    Chief Finance Officer born in April 1959
    Individual (46 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Badley, Simon Andrew
    Director born in August 1967
    Individual (33 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 8
    PEARLS MANAGEMENT LIMITED
    1800 Avenue Of The Stars, Suite 1400, Los Angeles, California, United States
    Dissolved Corporate (1 parent, 39 offsprings)
    Person with significant control
    2024-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Ralph, Charles Philip
    Finance Director born in May 1962
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Director → CIF 0
    Ralph, Charles Philip
    Individual (2 offsprings)
    Officer
    2017-03-06 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 2
    Stokhuyzen, Wiet Austin
    Director born in March 1972
    Individual (17 offsprings)
    Officer
    2014-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 3
    Shuckburgh, Edward Jonathan Tymms
    Investment Manager born in October 1975
    Individual (31 offsprings)
    Officer
    2014-08-14 ~ 2014-12-02
    OF - Director → CIF 0
  • 4
    Guillaume, Christopher Charles Henri
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-07-12
    OF - Director → CIF 0
  • 5
    Bailey, Daryl Sherwin
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-03-06
    OF - Director → CIF 0
  • 6
    Open Gi, Buckholt Drive, Worcester, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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 BIDCO LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • OM BIDCO LIMITED
    Info
    Registered number 09176273
    Buckholt Drive, Worcester, Worcestershire WR4 9SR
    Private Limited Company incorporated on 2014-08-14 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • OM BIDCO LIMITED
    S
    Registered number 09176273
    Open Gi, Buckholt Drive, Worcester, England, WR4 9SR
    Limited Liability Private Company in Register Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Open International Ltd, Buckholt Drive, Worcester
    Active Corporate (4 parents, 2 offsprings)
    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.