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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 9
  • 1
    Thiart, Cornelius Christiaan
    Auditor born in January 1969
    Individual (10 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Mikir
    Advisor/Consultant born in December 1967
    Individual (12 offsprings)
    Officer
    2014-09-29 ~ 2015-08-28
    OF - Director → CIF 0
  • 3
    Hudson, Martin Peter
    Insurance Executive born in March 1959
    Individual (21 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Howett, Bryan James
    Chartered Accountant born in December 1956
    Individual (53 offsprings)
    Officer
    2014-09-29 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Forsythe, Paul
    Company Secretary born in January 1976
    Individual (34 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (34 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Gladman, Ian David
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2014-09-18 ~ 2018-12-14
    OF - Director → CIF 0
  • 7
    Mutualpark, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-06-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    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, Millennium 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
  • 9
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OM CORPORATE MEMBER LIMITED

Period: 2014-09-18 ~ 2019-07-23
Company number: 09225217
Registered name
OM CORPORATE MEMBER LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • OM CORPORATE MEMBER LIMITED
    Info
    Registered number 09225217
    5th Floor Millenium Bridge House, 2 Lambeth Hill, London EC4V 4GG
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 and dissolved on 2019-07-23 (4 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.