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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
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Adam, Mr.
    Born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA UNDERWRITING HOLDINGS LIMITED - now
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of addressFloor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Phillips, Gavin Mark
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 2
    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
  • 3
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Harden, Robert John
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 6
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 7
    Smith, Andrew David
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 10
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 11
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 13
    Folger, James Joseph
    Director Of Companies born in April 1952
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 14
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 15
    Duello, John Donald
    Director Of Companies born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 16
    Burchett, David Roger
    Underwriter born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 17
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 18
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 19
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 20
    Redman, Andrew James
    Individual
    Officer
    icon of calendar 2005-05-09 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 21
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 22
    Cripps, Richard Hugh
    Born in July 1949
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Robinson, John David
    Underwriter born in December 1953
    Individual
    Officer
    icon of calendar 2005-01-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 24
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 25
    Daly, Mark Ian
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2009-09-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 26
    James, Penelope Jane
    Chief Finacial Officer born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2011-03-09
    OF - Director → CIF 0
  • 27
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-05-20
    OF - Director → CIF 0
  • 28
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of addressGallery 9 One, Lime Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-15 ~ 2005-01-07
    PE - Secretary → CIF 0
  • 30
    icon of address1 Minster Court, Mincing Lane, London
    Corporate
    Officer
    2005-01-07 ~ 2005-05-09
    PE - Secretary → CIF 0
  • 31
    OMEGA DEDICATED (NO.2) LIMITED - now
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    icon of addressNew London House, London Street, London
    Active Corporate (3 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    PE - Director → CIF 0
parent relation
Company in focus

OMEGA DEDICATED (NO.2) LIMITED

Previous names
SHELTER DEDICATED LIMITED - 2005-02-22
MINMAR (532) LIMITED - 2000-09-28
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • OMEGA DEDICATED (NO.2) LIMITED
    Info
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2005-02-22
    Registered number 04072799
    icon of addressFloor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OMEGA DEDICATED (NO 2) LIMITED
    S
    Registered number missing
    icon of addressNew London House, London Street, London, EC3R 7LP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 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)
    Officer
    icon of calendar 2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

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