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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 13
  • 1
    Boulle, Vernon John Marie
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Colin Robert
    Born in August 1971
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Mcpherson, Andrew Vincent
    Born in December 1973
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 4
    Ilsley, Michael Gerald
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2018-07-19 ~ 2020-05-31
    OF - Director → CIF 0
  • 5
    Strater, Alexandra Fiona
    Born in May 1982
    Individual (8 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 6
    Coxon, Robert Harold
    Born in May 1960
    Individual (28 offsprings)
    Officer
    2018-07-02 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Forsythe, Paul
    Born in January 1976
    Individual (44 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Director → CIF 0
    Forsythe, Paul
    Individual (44 offsprings)
    Officer
    2018-07-02 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 8
    Kader, Nazrien Banu
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2021-07-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 9
    Pearce, Iain Anthony
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2018-07-02 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Thiart, Cornelius Christiaan
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 11
    Mutual Park, Jan Smuts Drive, Pinelands, Cape Town, Western Cape, South Africa
    Corporate (13 offsprings)
    Person with significant control
    2018-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 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
    Active Corporate (54 parents, 16 offsprings)
    Person with significant control
    2018-07-02 ~ 2018-10-31
    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
  • 13
    PETERSHILL SECRETARIES LIMITED
    - now 00628566
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (36 parents, 147 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OM FINANCE (USD) LIMITED

Period: 2018-07-02 ~ now
Company number: 11443270
Registered name
OM FINANCE (USD) LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • OM FINANCE (USD) LIMITED
    Info
    Registered number 11443270
    Wework Moor Place, 3g 1 Fore Street Avenue, London EC2Y 9DT
    PRIVATE LIMITED COMPANY incorporated on 2018-07-02 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.