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 5
  • 1
    Walsh, Gordon James
    Director born in April 1977
    Individual (8 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Toal, Ian John
    Director born in October 1966
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hebron, Nigel Patrick
    Director born in December 1970
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire
    Active Corporate (7 parents, 175 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    C/o Aztec Financial Services (uk) Ltd, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thornton, Peter William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2023-03-24 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Wotton, Alan John
    Director born in March 1972
    Individual
    Officer
    2023-03-24 ~ 2023-09-25
    OF - Director → CIF 0
parent relation
Company in focus

OM UK BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • OM UK BIDCO LIMITED
    Info
    Registered number 14755867
    C/o Aztec Financial Services (uk) Ltd, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AD
    Private Limited Company incorporated on 2023-03-24 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • OM UK BIDCO LIMITED
    S
    Registered number 14755867
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, England, PO15 7AD
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.