logo
explain how to read the page

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
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Beale, Inga Kristine
    Born in May 1963
    Individual (20 offsprings)
    Officer
    2013-04-11 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    2002-01-10 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 5
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 6
    Merry, Barbara Jane
    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
  • 7
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2012-08-20 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 9
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2008-07-24 ~ 2011-03-09
    OF - Director → CIF 0
  • 10
    Fiederowicz, Walter Michael
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2002-06-06 ~ 2006-11-09
    OF - Director → CIF 0
  • 11
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 12
    Davies, Stuart Robert
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Daly, Mark Ian
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2012-08-20
    OF - Director → CIF 0
  • 14
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-12-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 16
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    1998-01-14 ~ 1999-09-30
    OF - Director → CIF 0
    Shenton, Timothy
    Individual (27 offsprings)
    Officer
    1998-01-14 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 17
    Davies, Nicola Jayne
    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
  • 18
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2014-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Gorman, Jeremy Philip
    Individual (176 offsprings)
    Officer
    2005-03-29 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 20
    Law, Robert David
    Born in February 1963
    Individual (63 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 21
    Morgan, Roger Bramall
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1998-01-14 ~ 2003-06-06
    OF - Director → CIF 0
  • 22
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Tolliday, Richard Vernon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2003-06-06 ~ 2008-07-24
    OF - Director → CIF 0
  • 24
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2008-07-24 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 25
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 26
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 27
    Beveridge, James Warden
    Individual (5 offsprings)
    Officer
    1999-08-31 ~ 1999-11-03
    OF - Secretary → CIF 0
  • 28
    Adie, Andrew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 29
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2022-01-13
    OF - Director → CIF 0
  • 30
    Clarke, Christopher Alan
    Born in May 1945
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2006-11-09
    OF - Director → CIF 0
  • 31
    Burchett, David Roger
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2001-04-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 32
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 33
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 34
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 35
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2014-02-14 ~ 2016-07-29
    OF - Director → CIF 0
  • 36
    Robinson, John David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1998-01-14 ~ 2009-09-04
    OF - Director → CIF 0
  • 37
    Palmer, Clifford Frederick
    Born in September 1948
    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, 2924 offsprings)
    Officer
    1997-09-22 ~ 1998-01-14
    OF - Secretary → CIF 0
  • 39
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    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, 71 offsprings)
    Officer
    2003-06-06 ~ 2004-09-01
    OF - Secretary → 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 10 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
  • 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 4
  • OMEGA UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 3437588
    Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
    Limited By Shares in Companies House, United Kingdom
    CIF 5 CIF 6 CIF 7
  • OMEGA UNDERWRITING HOLDINGS LIMITED
    S
    Registered number 3437588
    Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA
    Limited By Shares in Companies House, United Kingdom
    CIF 8
(more)
(less)
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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    2017-12-31 ~ 2021-04-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 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
    2017-12-31 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 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
  • 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
    2017-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.