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 2
  • 1
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-01-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-12-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    James, Penelope Jane
    Group Chief Financial Officer born in September 1969
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ 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
    Director born in February 1961
    Individual
    Officer
    2006-08-16 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Manning, Stephen Trevor
    Born in June 1963
    Individual
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 5
    Watson, Michael Clive
    Born in June 1954
    Individual (6 offsprings)
    Officer
    2012-08-20 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Smith, Andrew David
    Individual
    Officer
    2007-11-01 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 7
    Bugler, Nicholas John Roland
    Solicitor born in October 1959
    Individual
    Officer
    2006-02-03 ~ 2006-08-16
    OF - Director → CIF 0
  • 8
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 9
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2022-03-28
    OF - Director → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Donovan, Paul
    Individual
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 12
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (19 offsprings)
    Officer
    2017-01-16 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Reed, David Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 14
    Daly, Mark Ian
    Director born in September 1965
    Individual
    Officer
    2006-08-16 ~ 2012-08-20
    OF - Director → CIF 0
  • 15
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 16
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2016-11-22
    OF - Director → CIF 0
  • 17
    Adie, Andrew James
    Managing Director born in May 1961
    Individual
    Officer
    2008-07-24 ~ 2010-09-02
    OF - Director → CIF 0
  • 18
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-05-20
    OF - Director → CIF 0
  • 19
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2013-04-11 ~ 2017-12-31
    OF - Director → CIF 0
  • 21
    LEBOEUF LAMB CORPORATE SERVICES LIMITED - 2007-10-01
    No 1 Minister Court, Mincing Lane, London
    Dissolved Corporate (5 offsprings)
    Officer
    2006-02-03 ~ 2007-11-01
    PE - Secretary → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-02-03 ~ 2006-02-03
    PE - Nominee Secretary → CIF 0
  • 23
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OMEGA ADMINISTRATION SERVICES LIMITED

Previous name
OMEGA GROUP SERVICES LIMITED - 2006-08-21
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 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.