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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 2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressFloor 29, 22 Bishopsgate, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 37
  • 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
    Shenton, Timothy
    Company Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Reed, David Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Harden, Robert John
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-12-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Clarke, Christopher Alan
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 7
    Davies, Nicola Jayne
    Accountant born in November 1963
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2008-11-11
    OF - Director → CIF 0
    Davies, Nicola Jayne
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 8
    Smith, Andrew David
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 9
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Palmer, Clifford Frederick
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Beale, Inga Kristine
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 12
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 13
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 14
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 15
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 17
    Burchett, David Roger
    Underwriter born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 19
    Merry, Barbara Jane
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 20
    Fiederowicz, Walter Michael
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 21
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Morgan, Roger Bramall
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 23
    Gorman, Jeremy Philip
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-03-29 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 24
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-02-14 ~ 2016-07-29
    OF - Director → CIF 0
  • 25
    Redman, Andrew James
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 26
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 27
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 28
    Cripps, Richard Hugh
    Born in July 1949
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 29
    Robinson, John David
    Company Director born in December 1953
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2009-09-04
    OF - Director → CIF 0
  • 30
    Beveridge, James Warden
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-31 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 31
    Adie, Andrew James
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 32
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 33
    Daly, Mark Ian
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-11-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 34
    James, Penelope Jane
    Group Finance Director born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 35
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 36
    icon of address1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    2003-06-06 ~ 2004-09-01
    PE - Secretary → CIF 0
  • 37
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    PE - Secretary → CIF 0
parent relation
Company in focus

OMEGA UNDERWRITING HOLDINGS LIMITED

Previous names
OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
EXTONCROWN LIMITED - 1998-01-15
OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
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 LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 2005-03-22
    OMEGA UNDERWRITING HOLDINGS PLC - 2005-03-22
    Registered number 03437588
    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
  • OMEGA UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 3437588
    icon of addressGallery 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
Active 3
  • 1
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    FOSSILDRIFT LIMITED - 1998-01-14
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    OMEGA CM ONE LIMITED - 1999-09-16
    OMEGA DEDICATED LIMITED - 2021-05-07
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-04-23
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FOSSILDRIFT LIMITED - 1998-01-14
    icon of addressFloor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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