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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 40
  • 1
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2019-03-06 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Morgan, Roger Bramall
    Born in October 1941
    Individual (23 offsprings)
    Officer
    1998-01-14 ~ 2009-09-03
    OF - Director → CIF 0
  • 3
    Smith, Andrew David
    Individual (5 offsprings)
    Officer
    2007-11-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 4
    Law, Robert David
    Born in February 1963
    Individual (57 offsprings)
    Officer
    2012-08-23 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Mercer, Ian William
    Born in June 1948
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2012-09-05
    OF - Director → CIF 0
  • 6
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 7
    Howe, Adrian
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 9
    Robinson, John David
    Born in December 1953
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2009-09-03
    OF - Director → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2019-04-04 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Palmer, Clifford Frederick
    Born in September 1948
    Individual (5 offsprings)
    Officer
    1998-06-12 ~ 2006-11-21
    OF - Director → CIF 0
  • 12
    Merry, Barbara Jane
    Born in June 1957
    Individual (29 offsprings)
    Officer
    1999-09-22 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (29 offsprings)
    Officer
    2000-01-14 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 13
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 14
    Beveridge, James Warden
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-01-14
    OF - Director → CIF 0
    Beveridge, James Warden
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 15
    Daly, Mark Ian
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2000-05-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 16
    Raishbrook, Jeremy Benton
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2018-10-05
    OF - Director → CIF 0
  • 17
    Adie, Andrew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Vanous, Daria
    Born in April 1953
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2012-08-22
    OF - Director → CIF 0
  • 19
    Field, Roger Anthony
    Born in May 1948
    Individual (33 offsprings)
    Officer
    2010-05-13 ~ 2012-09-05
    OF - Director → CIF 0
  • 20
    Fiederowicz, Walter Michael
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2008-10-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 21
    Reed, David Michael
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2011-01-04 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Shenton, Timothy
    Born in December 1954
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-09-30
    OF - Director → CIF 0
  • 23
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 24
    Redman, Andrew James
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 25
    Barber, John Stuart
    Born in February 1951
    Individual (9 offsprings)
    Officer
    1998-06-12 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 27
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 28
    Powell, John Francis
    Born in April 1953
    Individual (8 offsprings)
    Officer
    2005-05-24 ~ 2012-09-05
    OF - Director → CIF 0
  • 29
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2012-08-24 ~ 2016-09-02
    OF - Director → CIF 0
  • 30
    Burchett, David Roger
    Born in July 1951
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 2008-02-26
    OF - Director → CIF 0
  • 31
    Oxford, Philip John
    Born in June 1960
    Individual (2 offsprings)
    Officer
    1998-01-14 ~ 2000-08-16
    OF - Director → CIF 0
  • 32
    Oakes, Robin Geoffrey
    Born in February 1946
    Individual (14 offsprings)
    Officer
    2010-05-13 ~ 2012-09-05
    OF - Director → CIF 0
  • 33
    Watson, Michael Clive
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2012-08-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 34
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Nominee Director → CIF 0
  • 35
    Davies, Nicola Jayne
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2008-11-18
    OF - Director → CIF 0
  • 36
    Pexton, Richard Anthony
    Born in August 1958
    Individual (19 offsprings)
    Officer
    2010-05-12 ~ 2012-08-17
    OF - Director → CIF 0
  • 37
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-07-18 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 38
    OMEGA UNDERWRITING HOLDINGS LIMITED - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Nominee Secretary → CIF 0
  • 40
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01 03521379
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2006-05-19 ~ 2007-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

OMEGA UNDERWRITING AGENTS LIMITED

Period: 1998-01-14 ~ now
Company number: 03437356
Registered names
OMEGA UNDERWRITING AGENTS LIMITED - now
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
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.