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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
Active 3
  • 1
    Oyegunle, Motunrayo
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, James
    Interim Ceo born in September 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA DIAGNOSTICS GROUP PLC - 2023-09-13
    QUINTESSENTIALLY ENGLISH PLC - 2006-09-19
    icon of address1, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Grewal, Jagdeep Singh
    Biochemist born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-18 ~ 2024-08-12
    OF - Director → CIF 0
  • 2
    Roderman, Charlene
    Individual
    Officer
    icon of calendar 2024-03-07 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 3
    Logie, William Robert Agnew
    Business Consultant born in October 1942
    Individual
    Officer
    icon of calendar 1993-09-28 ~ 2005-08-05
    OF - Director → CIF 0
  • 4
    Frame, David Donald
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1998-06-05
    OF - Director → CIF 0
  • 5
    Lamotte, Richard Lewis
    Technician Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 6
    King, Colin
    Chief Operating Officer born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ 2022-01-18
    OF - Director → CIF 0
  • 7
    Barrack, Ronald Hunter
    Operations Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-11-05 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Evans, David Eric
    Consultant born in May 1960
    Individual (90 offsprings)
    Officer
    icon of calendar 2001-02-07 ~ 2007-01-16
    OF - Director → CIF 0
  • 9
    Shepherd, Andrew William
    Biologist born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
    Shepherd, Andrew William
    Managing Director born in January 1956
    Individual (1 offspring)
    icon of calendar 1987-12-22 ~ 2017-12-14
    OF - Director → CIF 0
    Shepherd, Andrew William
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Secretary → CIF 0
    icon of calendar 1987-12-22 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 10
    Shepherd, Julie Anne Monks
    Designer born in December 1954
    Individual
    Officer
    icon of calendar 1987-12-22 ~ 1993-11-15
    OF - Director → CIF 0
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 11
    Lea, Christopher Paul
    Cfo born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-21
    OF - Director → CIF 0
    Lea, Christopher Paul
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-30 ~ 2023-08-21
    OF - Secretary → CIF 0
  • 12
    Harbinson, Kieron Antony
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-05 ~ 2021-08-30
    OF - Director → CIF 0
    Harbinson, Kieron Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-02 ~ 2021-08-30
    OF - Secretary → CIF 0
  • 13
    Gibbens, Stephen Peter
    Accountant born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    OF - Director → CIF 0
    Gibbens, Stephen Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-27 ~ 2002-10-02
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA DIAGNOSTICS LIMITED

Previous name
RANDOTTE (NO. 139) LIMITED - 1987-12-16
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • OMEGA DIAGNOSTICS LIMITED
    Info
    RANDOTTE (NO. 139) LIMITED - 1987-12-16
    Registered number SC107178
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1987-10-15 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • OMEGA DIAGNOSTICS LIMITED
    S
    Registered number Sc107178
    icon of addressEden Research Park, Henry Crabb Road, Littleport, Ely, England, CB6 1SE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2535) LIMITED - 1999-04-29
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -108,290 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.