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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 14
  • 1
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    2020-12-23 ~ 2025-09-18
    OF - Director → CIF 0
  • 2
    Hammond, Thomas James
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Pontin, David Graham
    Born in May 1989
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Alderson, Dale Brent
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ 2022-03-10
    OF - Director → CIF 0
  • 5
    Greenwood, Camilla Jane
    Investment Manager born in October 1991
    Individual (8 offsprings)
    Officer
    2022-03-10 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Ul-haq, Aziz
    Director born in September 1971
    Individual (9 offsprings)
    Officer
    2020-12-23 ~ 2025-09-18
    OF - Director → CIF 0
  • 7
    Jocelyn, Patrick
    Born in June 1969
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Byrne, David Anthony
    Director born in November 1976
    Individual (12 offsprings)
    Officer
    2020-12-23 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Lloyd, Matthew Dominic
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2020-11-24 ~ 2025-09-18
    OF - Director → CIF 0
    Mr Matthew Dominic Lloyd
    Born in August 1963
    Individual (5 offsprings)
    Person with significant control
    2020-11-24 ~ 2025-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    LDC (NOMINEES) LIMITED
    - now 06713621 03066501
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, United Kingdom
    Active Corporate (10 parents, 32 offsprings)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    LDC GP LLP
    SO303717
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2020-12-23 ~ 2025-09-18
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    1, Vine Street, London, England
    Active Corporate (4 offsprings)
    Person with significant control
    2020-12-23 ~ 2020-12-23
    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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OMNIPLEX LEARNING BIDCO LIMITED
    16583387
    Omniplex Learning, 45 Grosvenor Road, St. Albans, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-09-18 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 170 offsprings)
    Person with significant control
    2020-12-23 ~ 2025-09-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

OMNIPLEX LEARNING GROUP LIMITED

Period: 2023-03-15 ~ now
Company number: 13039258
Registered names
OMNIPLEX LEARNING GROUP LIMITED - now 02584418
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OMNIPLEX LEARNING GROUP LIMITED
    Info
    ODYSSEY BIDCO LIMITED - 2023-03-15
    Registered number 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire AL1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2020-11-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • OMNIPLEX LEARNING GROUP LIMITED
    S
    Registered number 13039258
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom, AL1 3AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMNIPLEX (GROUP) LIMITED
    - now 02584418 13039258
    OMNIPLEX LIMITED - 2013-05-21
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-12-23 ~ now
    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

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