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.

Parent entities and officers 26
  • 1
    Tolliday, Richard Vernon
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ 2008-07-24
    OF - Director → CIF 0
  • 2
    Meyer, Nigel Sinclair, Mr.
    Company Director born in July 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Daly, Mark Ian
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2006-08-16 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Davies, Stuart Robert
    Company Director born in December 1967
    Individual (75 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 5
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual (15 offsprings)
    Officer
    2006-02-03 ~ 2006-08-16
    OF - Director → CIF 0
  • 7
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 8
    Reed, David Michael
    Company Director born in August 1958
    Individual (44 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 9
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 10
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (29 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 12
    James, Penelope Jane
    Group Chief Financial Officer born in October 1969
    Individual (43 offsprings)
    Officer
    2007-11-01 ~ 2011-03-09
    OF - Director → CIF 0
  • 13
    Watson, Michael Clive
    Born in July 1954
    Individual (76 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 14
    Manning, Stephen Trevor
    Born in July 1963
    Individual (53 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 15
    Law, Robert David
    Born in March 1963
    Individual (62 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2022-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Duffy, Michael Patrick
    Company Director born in May 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 18
    Harden, Robert John, Mr.
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 20
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2022-04-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Cooper, Paul David
    Company Director born in October 1972
    Individual (189 offsprings)
    Officer
    2013-04-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 22
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 23
    Adie, Andrew James
    Managing Director born in May 1961
    Individual (6 offsprings)
    Officer
    2008-07-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-02-03 ~ 2006-02-03
    OF - Nominee Secretary → CIF 0
  • 25
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED
    - now 03521379
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01 03521379
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 70 offsprings)
    Officer
    2006-02-03 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 26
    OMEGA UNDERWRITING HOLDINGS LIMITED - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

OMEGA ADMINISTRATION SERVICES LIMITED

Period: 2006-08-21 ~ 2023-02-28
Company number: 05697675
Registered names
OMEGA ADMINISTRATION SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-01
Dissolved on 2023-02-28
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

  • OMEGA ADMINISTRATION SERVICES LIMITED
    Info
    OMEGA GROUP SERVICES LIMITED - 2006-08-21
    Registered number 05697675
    Floor 29 22 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-03 and dissolved on 2023-02-28 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.