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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 8
  • 1
    Nimmo, Neil Keith
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2013-03-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 2
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (233 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (34 offsprings)
    Officer
    2010-04-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 5
    Judge, Anthony
    Born in July 1974
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 6
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (21 offsprings)
    Officer
    2010-04-07 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Jeffs, Sarah Anne
    Individual (8 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 8
    LOCKTON UK LIMITED
    - now 00466551
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNYY MGA LIMITED

Period: 2017-06-02 ~ now
Company number: 07215774
Registered names
OMNYY MGA LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • OMNYY MGA LIMITED
    Info
    MAPLEDOWN MGA LIMITED - 2017-06-02
    NORTHWOOD MGA LIMITED - 2017-06-02
    Registered number 07215774
    The St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • OMNYY MGA LIMITED
    S
    Registered number 07215774
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    CIF 1
  • OMNYY MGA LIMITED
    S
    Registered number 07215774
    The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OMNYY LLP
    - now OC359366
    MAPLEDOWN UNDERWRITING LLP
    - 2017-06-02 OC359366
    NORTHWOOD UNDERWRITING LLP
    - 2010-12-10 OC359366
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove members OE
    Officer
    2010-11-08 ~ now
    CIF 1 - LLP Designated Member → ME

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