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
    Mcmorran, Nicholas Robert
    Finance Director born in December 1974
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Gregor, Rebecca
    Head Of Reward born in January 1978
    Individual (4 offsprings)
    Officer
    2022-09-13 ~ now
    OF - director → CIF 0
  • 3
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED - 2019-09-16
    M. & G.GROUP LIMITED - 1981-12-31
    10, Fenchurch Avenue, London, United Kingdom
    Corporate (6 parents, 141 offsprings)
    Person with significant control
    2020-06-01 ~ 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 7
  • 1
    Amos, Andrew
    Fund Manager born in August 1976
    Individual (3 offsprings)
    Officer
    2020-11-10 ~ 2023-07-31
    OF - director → CIF 0
  • 2
    Mcmorran, Nicholas Robert
    Accountant born in December 1974
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2021-11-29
    OF - director → CIF 0
  • 3
    Page, John Michael, Dr
    Head Of Restructuring Business, M&G born in October 1971
    Individual
    Officer
    2020-06-01 ~ 2020-09-11
    OF - director → CIF 0
  • 4
    Nicoll, William
    Fund Manager born in September 1969
    Individual
    Officer
    2020-06-01 ~ 2022-09-13
    OF - director → CIF 0
  • 5
    Van Hien, Mustafa
    Investment Manager born in October 1983
    Individual (1 offspring)
    Officer
    2023-09-20 ~ 2024-08-30
    OF - director → CIF 0
  • 6
    Nicholson, Michael James
    Director - Financial Services born in December 1965
    Individual (2 offsprings)
    Officer
    2021-11-29 ~ 2022-09-13
    OF - director → CIF 0
  • 7
    Fitzgerald, Sean Andrew
    Chief Financial Officer born in January 1965
    Individual (6 offsprings)
    Officer
    2022-09-13 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

RADS OMEGA LIMITED

Previous name
SAYER DOF IV LIMITED - 2022-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • RADS OMEGA LIMITED
    Info
    SAYER DOF IV LIMITED - 2022-09-15
    Registered number SC662796
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2020-06-01 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • RADS OMEGA LIMITED
    S
    Registered number SC662796
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CONDOR D3 GP LLP - 2022-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-10-04 ~ now
    CIF 2 - llp-designated-member → ME
  • 2
    KESTREL D4 GP LLP - 2022-09-15
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-10-04 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-10-04 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    MERLIN D5 GP LLP - 2024-12-13
    TIZZARD INVESTMENTS GP LLP - 2022-09-02
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-06-09 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2020-06-09 ~ now
    CIF 3 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.