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 3
  • 1
    Beveridge, James
    Ceo born in November 1963
    Individual (9 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Hollie
    Corporate Development Director born in January 1988
    Individual (1 offspring)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (4235) LIMITED - 2011-07-08
    57-59, Elmsfield Park, Holme, Carnforth, Lancashire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2020-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mcbride, Maurice
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    2021-09-27 ~ 2022-05-05
    OF - Director → CIF 0
  • 2
    Rennie, William George
    Chief Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2021-09-27
    OF - Director → CIF 0
  • 3
    Mclean, William Ronald
    Director born in April 1985
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-02-15
    OF - Director → CIF 0
  • 4
    Mcquade, Alan
    Chartered Accountant born in January 1981
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ 2024-03-08
    OF - Director → CIF 0
parent relation
Company in focus

OMNI INTEGRITY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OMNI INTEGRITY LIMITED
    Info
    Registered number 12526812
    Unit 3a Kirkby Lonsdale Business Park, New Road, Kirkby Lonsdale, Carnforth, Lancashire LA6 2HH
    Private Limited Company incorporated on 2020-03-19 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.