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
    Chilton, Derek Geoffrey
    Director born in July 1964
    Individual (9 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Westmoreland, Dean Adrian
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Scicluna, Terry Joseph
    Non-Executive Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Wardrop, David Richard
    Company Director born in July 1977
    Individual (19 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Craig, Graeme
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Greenacre, Roy Charles
    Company Director born in May 1965
    Individual (8 offsprings)
    Officer
    2017-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Nova South, 160 Victoria Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2017-04-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Silk, Timothy Makin
    Company Director born in April 1955
    Individual
    Officer
    2017-04-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Mr Dean Adrian Westmoreland
    Born in February 1964
    Individual (12 offsprings)
    Person with significant control
    2017-04-18 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Reynolds, Michael Anthony
    Investment Director born in June 1983
    Individual (2 offsprings)
    Officer
    2017-03-28 ~ 2017-08-25
    OF - Director → CIF 0
  • 4
    Hamilton-allen, Matthew Alexander Llewellyn
    Investment Manager born in October 1987
    Individual
    Officer
    2017-03-28 ~ 2017-04-12
    OF - Director → CIF 0
  • 5
    Cox, David John
    Group Managing Director born in June 1969
    Individual (1 offspring)
    Officer
    2018-05-02 ~ 2018-06-15
    OF - Director → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-28 ~ 2017-03-28
    PE - Director → CIF 0
  • 7
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2017-03-28 ~ 2017-03-28
    PE - Director → CIF 0
parent relation
Company in focus

OMAR GROUP HOLDINGS LIMITED

Previous name
SIMBA TOPCO LIMITED - 2017-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OMAR GROUP HOLDINGS LIMITED
    Info
    SIMBA TOPCO LIMITED - 2017-06-23
    Registered number 10694240
    227 London Road, Brandon, Suffolk IP27 0NE
    Private Limited Company incorporated on 2017-03-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • OMAR GROUP HOLDINGS LIMITED
    S
    Registered number 10694240
    227, London Road, Brandon, Suffolk, England, P27 0NE
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIMBA MIDCO LIMITED - 2017-06-23
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.