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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 11
  • 1
    Daly, Mark Ian
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2001-09-13 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (30 offsprings)
    Officer
    2001-09-13 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 3
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Morgan, Roger Bramall
    Born in October 1941
    Individual (26 offsprings)
    Officer
    2001-09-13 ~ 2009-10-14
    OF - Director → CIF 0
  • 5
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 6
    James, Penelope Jane
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, John David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2001-09-13 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Burchett, David Roger
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ now
    OF - Director → CIF 0
  • 9
    OMEGA UNDERWRITING INVESTMENTS LIMITED - now 04256361
    EVER 1590 LIMITED - 2001-10-10
    New London House, London Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-09-28
    OF - Director → CIF 0
  • 10
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2001-07-20 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2001-07-20 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OMEGA UNDERWRITING INVESTMENTS LIMITED

Period: 2001-10-10 ~ 2011-07-05
Company number: 04256361
Registered names
OMEGA UNDERWRITING INVESTMENTS LIMITED - Dissolved
EVER 1590 LIMITED - 2001-10-10 04229830... (more)
Standard Industrial Classification
6603 - Non-life Insurance/reinsurance

Related profiles found in government register
  • OMEGA UNDERWRITING INVESTMENTS LIMITED
    Info
    EVER 1590 LIMITED - 2001-10-10
    Registered number 04256361
    New London House, 6 London Street, London EC3R 7LP
    PRIVATE LIMITED COMPANY incorporated on 2001-07-20 and dissolved on 2011-07-05 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • OMEGA UNDERWRITING INVESTMENTS LTD
    S
    Registered number missing
    New London House, London Street, London, EC3R 7LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OMEGA UNDERWRITING INVESTMENTS LIMITED
    - now 04256361
    EVER 1590 LIMITED - 2001-10-10
    5th Floor, New London House, 6 London Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

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