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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 39
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 6
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Bensinger, Steven Jay
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1998-09-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 9
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Meyers, Charles Edward
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1998-09-29 ~ 2000-08-15
    OF - Director → CIF 0
  • 12
    Nichols, Allan Malcolm
    Born in March 1954
    Individual (19 offsprings)
    Officer
    1993-10-06 ~ 1998-09-29
    OF - Director → CIF 0
  • 13
    Croizat, Pierre David
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 14
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Merrick, Joanne
    Born in September 1964
    Individual (29 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 16
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1993-10-14 ~ 1997-08-27
    OF - Director → CIF 0
  • 18
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 19
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 20
    Carpenter, Michael Edward Arscott
    Managing Director born in April 1949
    Individual (37 offsprings)
    Officer
    1993-10-06 ~ 1998-09-29
    OF - Director → CIF 0
    Carpenter, Michael Edward Arscott
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1996-02-08
    OF - Secretary → CIF 0
  • 21
    Clews, Stephen Thomas
    Individual (58 offsprings)
    Officer
    1996-02-08 ~ 1998-09-29
    OF - Secretary → CIF 0
  • 22
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 23
    Okell, Andrew Keith
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 24
    Keys, Anthony James
    Born in October 1941
    Individual (40 offsprings)
    Officer
    1997-08-27 ~ 1998-09-29
    OF - Director → CIF 0
  • 25
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 26
    Cole, Richard Edward
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1998-09-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 27
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 28
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 29
    Daniels, Clive Anton
    Born in February 1948
    Individual (20 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Director → CIF 0
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1998-09-29 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 30
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 31
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1998-09-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 32
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 33
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 34
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 35
    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, Bucks, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-09-13 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 37
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    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
  • 38
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2021-04-23 ~ 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
  • 39
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1993-09-13 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 428 LIMITED

Period: 2021-05-07 ~ 2024-06-11
Company number: 02852607 03849612... (more)
Registered names
GRACECHURCH UTG NO. 428 LIMITED - Dissolved 03849612... (more)
LIMIT (NO.8) LIMITED - 1998-10-01 02852608... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 428 LIMITED
    Info
    OAK DEDICATED TWO LIMITED - 2021-05-07
    LIMIT (NO.8) LIMITED - 2021-05-07
    Registered number 02852607
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-13 and dissolved on 2024-06-11 (30 years 8 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 14 July 2026 and licensed under the Open Government Licence v3.0.