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
    Crone, Neill
    Director born in July 1985
    Individual (9 offsprings)
    Officer
    2017-09-22 ~ now
    OF - director → CIF 0
  • 2
    Schuurs, Britt Denise
    Coo born in July 1988
    Individual (24 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Wolff, Robert Marcel
    Cfo born in March 1974
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 4
    Van Schaik, Mariska Henrica Maria
    Managing Director Sustainability born in May 1985
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 5
    Parfree, Christopher
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2017-09-22 ~ now
    OF - director → CIF 0
  • 6
    Bruins, Joep Jacobus
    Ceo born in March 1972
    Individual (13 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 7
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-02-29 ~ 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 2
  • 1
    Mr Neill Crone
    Born in July 1985
    Individual (9 offsprings)
    Person with significant control
    2017-09-22 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Christopher Parfree
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OWM INVESTMENTS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • OWM INVESTMENTS LTD
    Info
    Registered number SC576940
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow G1 2LW
    Private Limited Company incorporated on 2017-09-22 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • OWM INVESTMENTS LIMITED
    S
    Registered number Sc576940
    C/o D M Mcnaught Ltd, 166 Buchanan Street, Glasgow, United Kingdom, G1 2LW
    Private Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-10-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.