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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
    Shakerley, Charles Frederick Eardley
    Born in June 1934
    Individual (28 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Andrews, John Michael Geoffrey
    Born in November 1926
    Individual (42 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Sclater, John Richard
    Born in July 1940
    Individual (39 offsprings)
    Officer
    1993-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 4
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Charles, Harriet Helen Lucinda
    Individual (52 offsprings)
    Officer
    2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 6
    Olsen, Philip Vernon
    Born in March 1945
    Individual (26 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Arnold, Simon Rory
    Born in September 1933
    Individual (31 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 8
    Crawford-smith, Neil Leslie
    Born in January 1960
    Individual (36 offsprings)
    Officer
    1999-07-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Jeremy Grahame
    Born in November 1958
    Individual (36 offsprings)
    Officer
    1993-10-05 ~ 1993-12-07
    OF - Director → CIF 0
  • 11
    Jewson, Richard Wilson
    Born in August 1944
    Individual (65 offsprings)
    Officer
    1993-12-07 ~ 1996-09-25
    OF - Director → CIF 0
  • 12
    Hextall, Richard Anthony
    Born in April 1968
    Individual (50 offsprings)
    Officer
    2000-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 13
    Bryceson, Antony Peter Maclean
    Individual (13 offsprings)
    Officer
    1993-10-05 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 14
    Philipps, Charles Edward Laurence
    Born in January 1959
    Individual (33 offsprings)
    Officer
    1997-05-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 15
    Stace, John Lawrence
    Born in July 1948
    Individual (36 offsprings)
    Officer
    1997-05-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 16
    Sanders, John Roland
    Born in February 1943
    Individual (34 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Herbert, David Ian John
    Born in April 1961
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 18
    Illingworth, James Le Tall
    Born in October 1961
    Individual (41 offsprings)
    Officer
    1997-05-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 19
    Patterson, Andrew John
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2016-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 20
    Mansell, Jeanette Mary
    Individual (57 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 21
    Kennedy, John Maxwell
    Born in July 1934
    Individual (35 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 22
    Horncastle, Paul Charles
    Born in August 1966
    Individual (39 offsprings)
    Officer
    2011-12-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 23
    Pender, Charles Christopher Tresilian
    Individual (33 offsprings)
    Officer
    1997-10-13 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 24
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2016-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 25
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 26
    Stewartby, Bernard Harold Ian Halley, Lord
    Born in August 1935
    Individual (34 offsprings)
    Officer
    1993-12-07 ~ 1997-05-30
    OF - Director → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-09-13 ~ 1993-10-05
    OF - Nominee Director → CIF 0
  • 28
    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
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 29
    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, 1534 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-09-13 ~ 1993-10-05
    OF - Nominee Secretary → CIF 0
  • 31
    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, 126 offsprings)
    Officer
    1996-03-12 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    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
  • 34
    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
    2016-12-14 ~ dissolved
    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

GRACECHURCH UTG NO. 348 LIMITED

Period: 2017-04-26 ~ 2024-06-11
Company number: 02852890 03849612... (more)
Registered names
GRACECHURCH UTG NO. 348 LIMITED - Dissolved 03849612... (more)
SUBMITEVER LIMITED - 1993-10-22
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 348 LIMITED
    Info
    DELIAN EPSILON LIMITED - 2017-04-26
    SUBMITEVER LIMITED - 2017-04-26
    Registered number 02852890
    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.