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
    Wong, Chen Vui
    Group Controller & Vice President Risk born in May 1976
    Individual (20 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Simon Paul
    Chief Accounting Officer Uk born in April 1968
    Individual (23 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    TI FLUID SYSTEMS LIMITED - now
    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 (8 parents, 21 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    4650 Kingsgate, Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Murrell, David
    Vice President Purchasing born in March 1966
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2018-01-16
    OF - Director → CIF 0
  • 2
    Ludlow, David Joseph
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Paroly, Matthew Keats
    Chief Legal Officer born in July 1965
    Individual (3 offsprings)
    Officer
    2018-01-16 ~ 2019-11-15
    OF - Director → CIF 0
    Paroly, Matthew Keats
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Secretary → CIF 0
  • 4
    Kozyra, William Lawrence
    Director born in June 1957
    Individual
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Cook, Todd Michael
    Private Equity born in April 1971
    Individual
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Allen, Robert Michael
    Accountant born in June 1964
    Individual
    Officer
    2018-12-06 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Knutson, Timothy James
    Director born in July 1967
    Individual
    Officer
    2015-06-30 ~ 2017-10-06
    OF - Director → CIF 0
  • 8
    Thomas, Stephen
    Private Equity born in December 1974
    Individual
    Officer
    2015-01-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Harrison, Philip Michael
    Group Tax Director born in February 1966
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-02-03
    OF - Director → CIF 0
  • 10
    Edwards, Timothy David Warneford
    Chartered Accountant born in December 1958
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2018-12-06
    OF - Director → CIF 0
parent relation
Company in focus

OMEGA NEWCO SUB II LIMITED

Previous name
OMEGA HOLDCO LIMITED - 2015-02-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • OMEGA NEWCO SUB II LIMITED
    Info
    OMEGA HOLDCO LIMITED - 2015-02-16
    Registered number 09402316
    4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire OX4 2SU
    Private Limited Company incorporated on 2015-01-22 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.