logo
explain how to read the page

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
    Muir Simpson, Andrew Kenneth
    Born in October 1978
    Individual (33 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Caroline Sarah
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David Daniel
    Company Director born in July 1969
    Individual (76 offsprings)
    Officer
    2019-08-08 ~ 2021-11-16
    OF - Director → CIF 0
  • 4
    Hurd, Toby
    Director born in May 1977
    Individual (23 offsprings)
    Officer
    2019-10-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Critchlow, Anthony Stephen
    Born in September 1960
    Individual (55 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Dorrell, Stephen James
    Director born in March 1952
    Individual (52 offsprings)
    Officer
    2020-01-02 ~ 2025-03-07
    OF - Director → CIF 0
  • 7
    Lehmann, Daniel Henry
    Director born in October 1992
    Individual (12 offsprings)
    Officer
    2021-05-27 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Kahn, Neville Barry
    Director born in May 1963
    Individual (61 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    Hurd, Adam
    Director born in May 1977
    Individual (13 offsprings)
    Officer
    2019-10-18 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Semke, Philip Roland
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    2021-05-27 ~ 2023-07-21
    OF - Director → CIF 0
  • 11
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (75 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - Director → CIF 0
  • 12
    EGL HOLDCO LIMITED
    13698868
    Evergreen House, Clowes Street, Salford, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-11-16 ~ now
    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
  • 13
    HEALTHCARE TOPCO LIMITED
    - now 12146450
    OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04 12146450
    23a, Church Road, Poole, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ 2022-06-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

OMNES GROUP LTD

Period: 2020-03-09 ~ now
Company number: 12146670
Registered names
OMNES GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OMNES GROUP LTD
    Info
    OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
    Registered number 12146670
    Evergreen House The Edge, Clowes Street, Manchester M3 5NA
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • OMNES GROUP LTD
    S
    Registered number 12146670
    16, Great Queen Street, London, England, WC2B 5AH
    Limited Company By Shares in Companies House, England & Wales
    CIF 1
  • OMNES GROUP LTD
    S
    Registered number 12146670
    Alexandra House, 43 Alexandra Street, Nottingham, England, NG5 1AY
    Private Limited Company in Register Of Companies, England And Wales
    CIF 2
  • OMNES GROUP LTD
    S
    Registered number 12146670
    Evergreen House, The Edge, Clowes Street, Manchester, United Kingdom, M3 5NA
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    JCM SKN LTD
    - now 12619693
    OMNES 2.0 LTD
    - 2020-11-24 12619693
    23a Church Road, Parkstone, Poole, Dorset, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-05-22 ~ 2021-11-12
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    OMNES HEALTHCARE GENERAL PRACTICE LTD
    - now 05418732
    CONCORDIA HEALTH LIMITED - 2019-05-17
    THE MEDICAL SHOP LIMITED - 2006-03-14
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-10-18 ~ 2020-11-27
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OMNES HEALTHCARE LTD
    - now 07751362
    CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.