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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
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Gorman, Jeremy Philip
    Individual (168 offsprings)
    Officer
    2005-03-29 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 3
    Palmer, Clifford Frederick
    Company Director born in September 1948
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 4
    Beveridge, James Warden
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 5
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Daly, Mark Ian
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 7
    Clarke, Christopher Alan
    Director born in May 1945
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 8
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Merry, Barbara Jane
    Director born in June 1957
    Individual (30 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (30 offsprings)
    Officer
    1999-11-03 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 10
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 11
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 12
    Reed, David Michael
    Company Director born in August 1958
    Individual (44 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 13
    Daoud-o'connell, Mariana
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 14
    Morgan, Roger Bramall
    Company Director born in October 1941
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 15
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 16
    Marshall, Joanne
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 17
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    2002-01-10 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 18
    James, Penelope Jane
    Group Finance Director born in September 1969
    Individual (43 offsprings)
    Officer
    2008-07-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 19
    Watson, Michael Clive
    Born in June 1954
    Individual (76 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2014-02-14 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Law, Robert David
    Born in February 1963
    Individual (62 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 22
    Davies, Nicola Jayne
    Accountant born in November 1963
    Individual (4 offsprings)
    Officer
    2006-11-09 ~ 2008-11-11
    OF - Director → CIF 0
    Davies, Nicola Jayne
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 23
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (1361 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 24
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 25
    Harden, Robert John
    Company Director born in November 1971
    Individual (81 offsprings)
    Officer
    2017-12-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Cripps, Richard Hugh
    Born in July 1949
    Individual (40 offsprings)
    Officer
    2012-08-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 28
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 29
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (772 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 30
    Beale, Inga Kristine
    Company Director born in May 1963
    Individual (20 offsprings)
    Officer
    2013-04-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 31
    Robinson, John David
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 2009-09-04
    OF - Director → CIF 0
  • 32
    Cooper, Paul David
    Company Director born in October 1972
    Individual (189 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 34
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 35
    Burchett, David Roger
    Underwriter born in July 1951
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 36
    Adie, Andrew James
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → 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
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    200 Aldersgate Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 39
    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, 70 offsprings)
    Officer
    2003-06-06 ~ 2004-09-01
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2017-12-31 ~ 2021-04-23
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2017-12-31 ~ 2025-09-16
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2017-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    OMEGA ADMINISTRATION SERVICES LIMITED
    - now 05697675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-01 during the appointment or period of control
    Dissolved on 2023-02-28 during the appointment or period of control
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    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
    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
  • 4
    OMEGA UNDERWRITING AGENTS LIMITED
    - now 03437356
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2025-08-07 during the appointment or period of control
    Dissolved on 2026-04-20 during the appointment or period of control
    FOSSILDRIFT LIMITED - 1998-01-14
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    2017-12-31 ~ dissolved
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.