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 7
  • 1
    Jacobson, Jonathan Terrence
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
    Mr Jonathan Terrence Jacobson
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2023-06-02 ~ 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
  • 2
    Boulle, Fabrice Francois
    Director born in July 1983
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Tipper, Gavin Robert
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Merwe, Martha Magdalena Van Der, Dr
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Bruyn, Anton De
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Houldsworth, Anthony
    Businessman born in February 1962
    Individual (4 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 7
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kloppers, Jean Pierre
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-03-17
    OF - Director → CIF 0
parent relation
Company in focus

OMNISIENT INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities

  • OMNISIENT INTERNATIONAL LIMITED
    Info
    Registered number 14910907
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2023-06-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.