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 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 33
  • 1
    James, Penelope Jane
    Group Cfo born in September 1969
    Individual (5 offsprings)
    Officer
    2009-04-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual
    Officer
    2005-03-24 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Watson, Michael Clive
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Smith, Andrew David
    Group Compliance Officer
    Individual
    Officer
    2008-06-24 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 7
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 8
    Merry, Barbara Jane
    Insurance born in June 1957
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Insurance
    Individual (8 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 9
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Robinson, John David
    Insurance born in December 1953
    Individual
    Officer
    1999-09-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 11
    Cripps, Richard Hugh
    Born in July 1949
    Individual
    Officer
    2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Alwen, Roger Norman
    Insurance Broker born in October 1941
    Individual
    Officer
    1999-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Donovan, Paul
    Individual
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 16
    Redman, Andrew James
    Individual
    Officer
    2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 17
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 18
    Burchett, David Roger
    Underwriter Director born in July 1951
    Individual (2 offsprings)
    Officer
    2001-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 19
    Reed, David Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 20
    Daly, Mark Ian
    Chief Operating Officer born in September 1965
    Individual
    Officer
    2007-09-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 21
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 23
    Adie, Andrew James
    Managing Director born in May 1961
    Individual
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 24
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 25
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 26
    Davies, Nicola Jayne
    Accountant
    Individual
    Officer
    2006-06-28 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 27
    Price, Hugh
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    2005-03-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 28
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-08-24 ~ 1999-09-20
    PE - Director → CIF 0
  • 30
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 31
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 32
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    EXTONCROWN LIMITED - 1998-01-15
    Gallery 9 One, Lime Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    2017-12-31 ~ 2021-04-23
    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
  • 33
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-24 ~ 1999-09-20
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 429 LIMITED

Previous names
OMEGA DEDICATED LIMITED - 2021-05-07
OMEGA CM ONE LIMITED - 1999-09-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • GRACECHURCH UTG NO. 429 LIMITED
    Info
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 1999-09-16
    Registered number 03622957
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1998-08-24 and dissolved on 2024-07-16 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.