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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 4
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1207 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    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, 1379 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Person with significant control
    2025-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Daly, Mark Ian
    Born in September 1965
    Individual
    Officer
    2009-09-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Robinson, John David
    Born in December 1953
    Individual
    Officer
    2005-01-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 3
    Smith, Andrew David
    Individual
    Officer
    2006-10-23 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 4
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (18 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 5
    Manning, Stephen Trevor
    Born in June 1963
    Individual
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 7
    Burchett, David Roger
    Born in July 1951
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Redman, Andrew James
    Individual
    Officer
    2005-05-09 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 9
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 10
    Donovan, Paul
    Individual
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 11
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 12
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Duffy, Michael Patrick
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Timms, Adam, Mr.
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 16
    Howarth, Andrew, Mr.
    Born in April 1979
    Individual
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 17
    Cripps, Richard Hugh
    Born in July 1949
    Individual
    Officer
    2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Duello, John Donald
    Born in January 1945
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 20
    Folger, James Joseph
    Born in April 1952
    Individual
    Officer
    2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 21
    James, Penelope Jane
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2011-03-09
    OF - Director → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual
    Officer
    2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 23
    Reed, David Michael
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 24
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 25
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-05-20
    OF - Director → CIF 0
  • 26
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 27
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2022-12-22 ~ 2025-09-16
    OF - Director → CIF 0
  • 28
    Cooper, Paul David
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 29
    Davies, Stuart Robert
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 30
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    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
    New London House, London Street, London
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    PE - 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, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-31 ~ 2025-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MINORSTOCK LIMITED - 1987-11-18
    51 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
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
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 5 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
    New 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
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.