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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 4
  • 1
    Rich, Andrew John
    Fund Manager born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Darke, Michael James
    Finance Manager born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    icon of address9th Floor, 201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    icon of address201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 93 offsprings)
    Officer
    icon of calendar 2016-05-20 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Darkins, James Nicholas Barnard
    Company Director born in March 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Rippingale, Andrew James
    Accountant born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Tobin, Hugh
    Finance Manager born in May 1978
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 4
    White, Myles Bernard
    Chartered Surveyor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 5
    Mclennan, Ainslie
    Fund Manager born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 6
    Anderson, William Wallace
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 7
    Bartram, Nigel Ian
    Accountant born in February 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2011-06-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 8
    Sales, Michael John Lawson
    Fund Manager born in June 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 10
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address4, Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2008-07-22 ~ 2014-04-01
    PE - Secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-25 ~ 2008-07-01
    PE - Director → CIF 0
parent relation
Company in focus

OMP (GP) LIMITED

Previous name
HENDERSON OMP (GP) LIMITED - 2017-04-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • OMP (GP) LIMITED
    Info
    HENDERSON OMP (GP) LIMITED - 2017-04-03
    Registered number SC344934
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-06-25 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • OMP (GP) LIMITED
    S
    Registered number Sc344934
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Private Limited Company in Registrar Of Companies, Scotland, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HENDERSON UK OUTLET MALL PARTNERSHIP LP - 2017-04-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    HENDERSON UK PROPERTY INVESTMENT LP - 2017-04-12
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.