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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Davies, Nicola Jayne
    Accountant born in November 1963
    Individual (3 offsprings)
    Officer
    2006-11-09 ~ 2008-11-11
    OF - Director → CIF 0
    Davies, Nicola Jayne
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 3
    Clarke, Christopher Alan
    Director born in May 1945
    Individual (6 offsprings)
    Officer
    2005-03-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Robinson, John David
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1998-01-14 ~ 2009-09-04
    OF - Director → CIF 0
  • 7
    Law, Robert David
    Born in February 1963
    Individual (57 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 8
    Gorman, Jeremy Philip
    Individual (135 offsprings)
    Officer
    2005-03-29 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 9
    Beveridge, James Warden
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 10
    Daoud-o'connell, Mariana
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 11
    Reed, David Michael
    Company Director born in August 1958
    Individual (37 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 12
    Harden, Robert John
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-12-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 14
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 15
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 16
    Watson, Michael Clive
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 17
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    Burchett, David Roger
    Underwriter born in July 1951
    Individual (6 offsprings)
    Officer
    2001-04-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 19
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 20
    James, Penelope Jane
    Group Finance Director born in September 1969
    Individual (37 offsprings)
    Officer
    2008-07-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 21
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Smith, Andrew David
    Individual (5 offsprings)
    Officer
    2008-07-24 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 23
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2014-02-14 ~ 2016-07-29
    OF - Director → CIF 0
  • 24
    Palmer, Clifford Frederick
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 25
    Marshall, Joanne
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 26
    Redman, Andrew James
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 27
    Cripps, Richard Hugh
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2012-08-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 28
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (677 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 29
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 30
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1171 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 31
    Adie, Andrew James
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    Daly, Mark Ian
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 33
    Morgan, Roger Bramall
    Company Director born in October 1941
    Individual (23 offsprings)
    Officer
    1998-01-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 34
    Beale, Inga Kristine
    Company Director born in May 1963
    Individual (19 offsprings)
    Officer
    2013-04-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 35
    Merry, Barbara Jane
    Director born in June 1957
    Individual (28 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (28 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 36
    Shenton, Timothy
    Company Director born in December 1954
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-09-30
    OF - Director → CIF 0
    Shenton, Timothy
    Company Director
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 37
    Fiederowicz, Walter Michael
    Company Director born in August 1946
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 38
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 58 offsprings)
    Officer
    2003-06-06 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 39
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 40
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, England
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OMEGA UNDERWRITING HOLDINGS LIMITED

Period: 2006-11-09 ~ now
Company number: 03437588
Registered names
OMEGA UNDERWRITING HOLDINGS LIMITED - now
EXTONCROWN LIMITED - 1998-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • OMEGA UNDERWRITING HOLDINGS LIMITED
    Info
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2006-11-09
    EXTONCROWN LIMITED - 2006-11-09
    Registered number 03437588
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1997-09-22 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OMEGA UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 3437588
    Gallery 9 One, Lime Street, London, EC3M 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GRACECHURCH UTG NO. 429 LIMITED - now
    OMEGA DEDICATED LIMITED
    - 2021-05-07 03622957
    OMEGA CM ONE LIMITED - 1999-09-16
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-12-31 ~ 2021-04-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2017-12-31 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-12-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    OMEGA DEDICATED (NO.2) LIMITED
    - now 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ 2025-09-16
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-12-31
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents)
    Person with significant control
    2017-12-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.