The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Timothy O'malley

    Related profiles found in government register
  • Mr Timothy O'malley
    British born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 43, Alexandra Street, Stone, ST15 8HL, England

      IIF 1
  • O'malley, Timothy
    British accountant born in September 1947

    Resident in England

    Registered addresses and corresponding companies
    • 43, Alexandra Street, Stone, Staffordshire, ST15 8HL, United Kingdom

      IIF 2
  • O'malley, Timothy
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 164, Lord Street, Southport, PR9 0QA, England

      IIF 3
    • Unit 7 & 8, Apex Court, Pinchbeck, Spalding, Lincolnshire, PE11 3UL, United Kingdom

      IIF 4
  • O'malley, Timothy
    British group managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • White Collar Factory, Building 3, Floors 1 & 2, 2 Old Street Yard, London, EC1Y 8AF, England

      IIF 5
  • O'malley, Timothy
    British managing director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 7, Eccleston Place, Cambridge, CB1 2FZ, England

      IIF 6
  • Omalley, Timothy
    British group pensions manager born in September 1947

    Registered addresses and corresponding companies
    • 2 Granville Terrace, Stone, Staffordshire, ST15 8DF

      IIF 7
  • O'malley, Timothy
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Nationwide Produce Plc, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom

      IIF 8
    • 164, Lord Street, Southport, Merseyside, PR9 0QA, England

      IIF 9
    • The Business Centre, 164 Lord Street, Southport, Merseyside, PR9 0QA, United Kingdom

      IIF 10
  • O'malley, Timothy
    British group m.d. born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ

      IIF 11
  • O'malley, Timothy
    British group md born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Trumpington Road, Cambridge, Cambridgeshire, CB2 2AJ

      IIF 12
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Nationwide Produce Plc 164 Lord Street, Southport, Merseyside, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-16 ~ now
    IIF 8 - director → ME
  • 2
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-06-09 ~ now
    IIF 6 - director → ME
  • 3
    White Collar Factory Building 3, Floors 1 & 2, 2 Old Street Yard, London, England
    Corporate (16 parents, 1 offspring)
    Officer
    2023-11-06 ~ now
    IIF 5 - director → ME
  • 4
    164 Lord Street, Southport, England
    Corporate (2 parents)
    Officer
    2024-10-18 ~ now
    IIF 3 - director → ME
  • 5
    The Business Centre, 164 Lord Street, Southport, Merseyside, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    185,739 GBP2024-05-31
    Officer
    1996-11-06 ~ now
    IIF 10 - director → ME
  • 6
    SWIFT 1378 LIMITED - 1986-05-09
    164 Lord Street, Southport, Merseyside, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    14,769,763 GBP2024-05-31
    Officer
    1993-03-31 ~ now
    IIF 9 - director → ME
  • 7
    Unit 7&8 Apex Court, Pinchbeck, Spalding, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    4,557 GBP2023-09-30
    Officer
    2019-03-07 ~ now
    IIF 4 - director → ME
Ceased 4
  • 1
    THE JUNCTION (CAMBRIDGE) LIMITED - 2000-03-16
    THE CAMBRIDGE VENUE - 1990-10-18
    Junction Cdc Ltd, Clifton Way, Cambridge
    Corporate (13 parents, 1 offspring)
    Officer
    2000-07-24 ~ 2008-07-15
    IIF 11 - director → ME
  • 2
    MICHELIN PENSIONS TRUST (NO.2) LIMITED - 1996-11-04
    Campbell Road, Stoke-on-trent
    Corporate (10 parents)
    Officer
    2000-04-01 ~ 2003-12-01
    IIF 7 - director → ME
  • 3
    05959413 C.I.C. - 2012-03-15
    58 Mount Avenue, Stone, England
    Corporate (6 parents)
    Officer
    2013-06-04 ~ 2024-09-24
    IIF 2 - director → ME
    Person with significant control
    2016-10-06 ~ 2024-09-24
    IIF 1 - Has significant influence or control OE
  • 4
    Cambridge Junction, Clifton Way, Cambridge
    Corporate (3 parents)
    Equity (Company account)
    2,270 GBP2020-03-31
    Officer
    2000-09-11 ~ 2008-07-15
    IIF 12 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.