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 6
  • 1
    Hurd, Toby
    Director born in May 1977
    Individual (22 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 2
    Hurd, Adam
    Director born in May 1977
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ now
    OF - director → CIF 0
  • 3
    Muir Simpson, Andrew Kenneth
    Finance Director born in October 1978
    Individual (27 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Caroline Sarah
    Chief Executive born in February 1967
    Individual (6 offsprings)
    Officer
    2023-11-29 ~ now
    OF - director → CIF 0
  • 5
    Critchlow, Anthony Stephen
    Executive Chairman born in September 1960
    Individual (32 offsprings)
    Officer
    2021-11-16 ~ now
    OF - director → CIF 0
  • 6
    Evergreen House, Clowes Street, Salford, England
    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
Ceased 7
  • 1
    Kahn, Neville Barry
    Director born in May 1963
    Individual (28 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - director → CIF 0
  • 2
    Dorrell, Stephen James
    Director born in March 1952
    Individual (22 offsprings)
    Officer
    2020-01-02 ~ 2025-03-07
    OF - director → CIF 0
  • 3
    Meyohas, Nathaniel Jerome
    Company Director born in May 1974
    Individual (36 offsprings)
    Officer
    2019-08-20 ~ 2021-11-16
    OF - director → CIF 0
  • 4
    Lehmann, Daniel Henry
    Director born in October 1992
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2021-11-16
    OF - director → CIF 0
  • 5
    Morris, David Daniel
    Company Director born in July 1969
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ 2021-11-16
    OF - director → CIF 0
  • 6
    Semke, Philip Roland
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ 2023-07-21
    OF - director → CIF 0
  • 7
    OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
    23a, Church Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000 GBP2022-06-30
    Person with significant control
    2019-08-08 ~ 2022-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

OMNES GROUP LTD

Previous name
OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
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 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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
Active 1
  • CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    420,408 GBP2019-03-31
    Person with significant control
    2019-10-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    OMNES 2.0 LTD - 2020-11-24
    23a Church Road, Parkstone, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,756 GBP2024-03-31
    Person with significant control
    2020-05-22 ~ 2021-11-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CONCORDIA HEALTH LIMITED - 2019-05-17
    THE MEDICAL SHOP LIMITED - 2006-03-14
    Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2019-10-18 ~ 2020-11-27
    CIF 2 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.