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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
    Jeffs, Sarah Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Judge, Anthony
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-30 ~ now
    OF - Director → CIF 0
  • 4
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    NELSON HURST GROUP LIMITED - 1999-05-26
    ALEXANDER FORBES 10040 LIMITED - 2006-11-13
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 4
  • 1
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2012-12-10
    OF - Director → CIF 0
  • 2
    Monkhouse, Andrew Laurence
    Chief Financial Officer born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Whitewood, David Stephen
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Nimmo, Neil Keith
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2013-05-22
    OF - Director → CIF 0
parent relation
Company in focus

OMNYY MGA LIMITED

Previous names
MAPLEDOWN MGA LIMITED - 2017-06-02
NORTHWOOD MGA LIMITED - 2011-01-07
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
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AG
    PRIVATE LIMITED COMPANY incorporated on 2010-04-07 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • OMNYY MGA LIMITED
    S
    Registered number 07215774
    icon of addressThe St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AG
    CIF 1
  • OMNYY MGA LIMITED
    S
    Registered number 07215774
    icon of addressThe 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
Active 1
  • OMNYY LLP
    - now
    NORTHWOOD UNDERWRITING LLP - 2010-12-10
    MAPLEDOWN UNDERWRITING LLP - 2017-06-02
    icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2010-11-08 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.