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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 16
  • 1
    Edwards, Timothy David Warneford
    Chartered Accountant born in December 1958
    Individual (26 offsprings)
    Officer
    2017-10-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Cook, Todd Michael
    Private Equity born in April 1971
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Allen, Robert Michael
    Accountant born in June 1964
    Individual (68 offsprings)
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2018-01-16 ~ 2019-11-15
    OF - Director → CIF 0
    Paroly, Matthew Keats
    Individual (24 offsprings)
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 6
    Howell, Simon Paul
    Chief Accounting Officer Uk born in April 1968
    Individual (24 offsprings)
    Officer
    2019-11-15 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Blackwell, Richard John
    Tax Director born in July 1966
    Individual (26 offsprings)
    Officer
    2025-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 8
    Kozyra, William Lawrence
    Director born in June 1957
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 9
    Wong, Chen Vui
    Born in May 1976
    Individual (24 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Ludlow, David Joseph
    Individual (39 offsprings)
    Officer
    2017-10-06 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 11
    Knutson, Timothy James
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 12
    Thomas, Stephen
    Private Equity born in December 1974
    Individual (4 offsprings)
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Twigger, Lawrence Howard
    Born in October 1983
    Individual (21 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Murrell, David
    Vice President Purchasing born in March 1966
    Individual (23 offsprings)
    Officer
    2017-10-06 ~ 2018-01-16
    OF - Director → CIF 0
  • 15
    OMEGA ACQUISITION BIDCO LIMITED
    09402426
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    TI FLUID SYSTEMS LIMITED - now
    TI FLUID SYSTEMS PLC
    - 2025-04-24 09402231 07060030
    TI FLUID SYSTEMS LIMITED - 2017-10-18
    OMEGA HOLDCO II LIMITED - 2016-09-27
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, England
    Active Corporate (32 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ 2025-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA NEWCO SUB I LIMITED

Period: 2015-02-16 ~ now
Company number: 09402268
Registered names
OMEGA NEWCO SUB I LIMITED - now 09402316
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OMEGA NEWCO SUB I LIMITED
    Info
    OMEGA HOLDCO I LIMITED - 2015-02-16
    Registered number 09402268
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    PRIVATE LIMITED COMPANY incorporated on 2015-01-22 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.