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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 3
  • 1
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA UNDERWRITING HOLDINGS LIMITED - now
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Shenton, Timothy
    Company Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 2
    Reed, David Michael
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Oxford, Philip John
    Company Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2000-08-16
    OF - Director → CIF 0
  • 4
    Field, Roger Anthony
    Non Executive Director born in May 1948
    Individual
    Officer
    icon of calendar 2010-05-13 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Mercer, Ian William
    Retired/Non Executive Director born in June 1948
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Howe, Adrian
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 7
    Davies, Nicola Jayne
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Pexton, Richard Anthony
    Group Chief Executive Officer born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 9
    Smith, Andrew David
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 10
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Powell, John Francis
    Company Director / Chartered Accountant born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 12
    Oakes, Robin Geoffrey
    Non-Executive Director born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2012-09-05
    OF - Director → CIF 0
  • 13
    Palmer, Clifford Frederick
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 14
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2017-07-18 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 15
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 16
    Raishbrook, Jeremy Benton
    Finance Director Accountant born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-16 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-08-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 18
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 19
    Burchett, David Roger
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2008-02-26
    OF - Director → CIF 0
  • 20
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 21
    Merry, Barbara Jane
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-22 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-14 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 22
    Vanous, Daria
    Active Underwriter born in April 1953
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2012-08-22
    OF - Director → CIF 0
  • 23
    Fiederowicz, Walter Michael
    Self Employed born in August 1946
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 24
    Morgan, Roger Bramall
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2009-09-03
    OF - Director → CIF 0
  • 25
    Manning, Stephen Trevor
    Born in June 1963
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 26
    Redman, Andrew James
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 27
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 28
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 29
    Robinson, John David
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2009-09-03
    OF - Director → CIF 0
  • 30
    Beveridge, James Warden
    Complianc Officer born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-14
    OF - Director → CIF 0
    Beveridge, James Warden
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 31
    Barber, John Stuart
    Lloyds Members Agent born in February 1951
    Individual
    Officer
    icon of calendar 1998-06-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 32
    Adie, Andrew James
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2006-11-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 33
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 34
    Daly, Mark Ian
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 35
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2021-05-20
    OF - Director → CIF 0
  • 36
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of addressGallery 9 One, Lime Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    PE - Nominee Secretary → CIF 0
  • 38
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    icon of addressNo 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2006-05-19 ~ 2007-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA UNDERWRITING AGENTS LIMITED

Previous name
FOSSILDRIFT LIMITED - 1998-01-14
Standard Industrial Classification
65120 - Non-life Insurance

  • OMEGA UNDERWRITING AGENTS LIMITED
    Info
    FOSSILDRIFT LIMITED - 1998-01-14
    Registered number 03437356
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.