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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
    Darke, Michael James
    Born in April 1978
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Rich, Andrew John
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    TH RE CORPORATE SECRETARIAL SERVICES LIMITED - 2019-01-04
    201, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 91 offsprings)
    Officer
    2016-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    TH RE GROUP HOLDINGS LIMITED - 2019-01-04
    TH GRE GROUP HOLDINGS LIMITED - 2013-10-04
    9th Floor, 201, Bishopsgate, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 11
  • 1
    Anderson, William Wallace
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-06-02
    OF - Director → CIF 0
  • 2
    Rippingale, Andrew James
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2023-12-01
    OF - Director → CIF 0
  • 3
    Varnham, Neil Clive
    Born in February 1957
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 4
    Darkins, James Nicholas Barnard
    Born in March 1957
    Individual (16 offsprings)
    Officer
    2009-03-18 ~ 2015-12-10
    OF - Director → CIF 0
  • 5
    Bartram, Nigel Ian
    Born in February 1967
    Individual (46 offsprings)
    Officer
    2011-06-02 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Sales, Michael John Lawson
    Born in June 1964
    Individual (50 offsprings)
    Officer
    2009-03-18 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Mclennan, Ainslie
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ 2023-12-01
    OF - Director → CIF 0
  • 8
    Tobin, Hugh
    Born in May 1978
    Individual
    Officer
    2023-12-01 ~ 2025-05-06
    OF - Director → CIF 0
  • 9
    White, Myles Bernard
    Born in February 1963
    Individual (7 offsprings)
    Officer
    2012-05-23 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, 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
  • 11
    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
    4, Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2008-07-22 ~ 2014-04-01
    PE - Secretary → 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
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 8 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
    50, 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
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    HENDERSON UK PROPERTY INVESTMENT LP - 2017-04-12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.