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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 34
  • 1
    Andrews, John Michael Geoffrey
    Company Director born in November 1926
    Individual (41 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Charles, Harriet Helen Lucinda
    Individual (50 offsprings)
    Officer
    2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 3
    Herbert, David Ian John
    Company Director born in April 1961
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Crawford-smith, Neil Leslie
    Underwriting Agent born in January 1960
    Individual (35 offsprings)
    Officer
    1999-07-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2016-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Jewson, Richard Wilson
    Company Director born in August 1944
    Individual (65 offsprings)
    Officer
    1993-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 7
    Kennedy, John Maxwell
    Company Director born in July 1934
    Individual (35 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Shakerley, Charles Frederick Eardley
    Company Chairman born in June 1934
    Individual (28 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 9
    Sanders, John Roland
    Company Director born in February 1943
    Individual (34 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Bryceson, Antony Peter Maclean
    Individual (13 offsprings)
    Officer
    1993-10-05 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 11
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (31 offsprings)
    Officer
    2016-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (32 offsprings)
    Officer
    1997-05-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 15
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual (26 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 16
    Stace, John Lawrence
    Company Director born in July 1948
    Individual (35 offsprings)
    Officer
    1997-05-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 17
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 18
    Hill, Jeremy Grahame
    Solicitor born in November 1958
    Individual (36 offsprings)
    Officer
    1993-10-05 ~ 1993-12-07
    OF - Director → CIF 0
  • 19
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 20
    Mansell, Jeanette Mary
    Individual (50 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 21
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (31 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 23
    Sclater, John Richard
    Banker born in July 1940
    Individual (39 offsprings)
    Officer
    1993-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 24
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 25
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2000-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 26
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    1997-10-13 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 27
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 125 offsprings)
    Officer
    1996-03-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1993-09-09 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 29
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 30
    OLD COMPANY 13 LIMITED - now
    AUT HOLDINGS LIMITED
    - 2019-08-14 02862971
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (31 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 31
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    COLUMBIA THREADNEEDLE MANAGEMENT LIMITED - now
    BMO ASSET MANAGEMENT LIMITED - 2022-07-01
    F&C MANAGEMENT LIMITED - 2018-11-01
    FOREIGN & COLONIAL MANAGEMENT LIMITED - 2001-04-19 00517895 01092963
    F. & C. MANAGEMENT LIMITED - 1984-03-28
    Exchange House, Primrose Street, London
    Active Corporate (99 parents, 28 offsprings)
    Officer
    1993-12-07 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1993-09-09 ~ 1993-10-05
    OF - Nominee Director → CIF 0
  • 34
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Person with significant control
    2016-12-14 ~ 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
parent relation
Company in focus

GRACECHURCH UTG NO. 349 LIMITED

Period: 2017-04-26 ~ 2024-06-11
Company number: 02851799 02852022... (more)
Registered names
GRACECHURCH UTG NO. 349 LIMITED - Dissolved 02852022... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 349 LIMITED
    Info
    DELIAN GAMMA LIMITED - 2017-04-26
    STYLETWICE COMPANY LIMITED - 2017-04-26
    Registered number 02851799
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-09 and dissolved on 2024-06-11 (30 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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