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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 32
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 2
    Morrell, John Alston
    Born in August 1927
    Individual (25 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 3
    Welman, Jo Mark Pole
    Born in January 1958
    Individual (54 offsprings)
    Officer
    1996-10-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 4
    Coldman, David John
    Born in June 1947
    Individual (30 offsprings)
    Officer
    1997-09-30 ~ 2000-01-06
    OF - Director → CIF 0
  • 5
    Brooke, Richard David Christopher, Sir
    Born in October 1938
    Individual (20 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 7
    Combe, Kenneth Christian
    Born in November 1936
    Individual (10 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Sanborn, Robert B
    Born in January 1929
    Individual (8 offsprings)
    Officer
    1994-04-15 ~ 1996-10-08
    OF - Director → CIF 0
  • 10
    Field, Roger Anthony
    Born in May 1948
    Individual (40 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Lynch, John Anthony
    Individual (41 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 12
    Insley, James Christopher Paul
    Born in October 1974
    Individual (46 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 13
    Sibthorpe, Michael Alan
    Born in May 1959
    Individual (56 offsprings)
    Officer
    2005-05-20 ~ 2008-05-22
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Born in June 1954
    Individual (36 offsprings)
    Officer
    2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Govett, William John Romaine
    Born in August 1937
    Individual (35 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 16
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    1996-10-08 ~ 2005-05-17
    OF - Director → CIF 0
  • 17
    Webster, John Dudley
    Born in November 1939
    Individual (55 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 18
    Scales, Peter David
    Born in April 1964
    Individual (40 offsprings)
    Officer
    1999-11-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 19
    Goddard, Peter John
    Born in March 1958
    Individual (78 offsprings)
    Officer
    2002-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2012-01-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Usher, Antony Edward
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 22
    Scales, Matthew
    Born in May 1954
    Individual (48 offsprings)
    Officer
    2004-10-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 23
    Douetil, Dane Jonathan
    Born in July 1960
    Individual (48 offsprings)
    Officer
    2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    J O HAMBRO CAPITAL MANAGEMENT LIMITED
    - now
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11 02176004
    HAMBRO PHOENIX INVESTMENT COMPANY LIMITED - 1990-12-18
    J O HAMBRO UNIT TRUST MANAGERS LIMITED - 1989-05-05
    Ground Floor Ryder Court, 14 Ryder Street, London
    Active Corporate (51 parents, 138 offsprings)
    Officer
    1993-09-29 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 25
    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
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 26
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
  • 28
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2004-11-22 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 29
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    55, Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 33 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 30
    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
    2016-04-06 ~ dissolved
    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
  • 31
    BRIT GROUP SERVICES LIMITED
    - now 02245562
    WREN HOLDINGS LIMITED - 2000-02-25
    55 Bishopsgate, London
    Active Corporate (44 parents, 51 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 32
    TRINITYBRIDGE LIMITED - now
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31 01644127
    Aldermans House, Aldermans Walk, London
    Active Corporate (64 parents, 16 offsprings)
    Officer
    1996-12-23 ~ 1999-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 121 LIMITED

Period: 2012-02-02 ~ 2024-06-11
Company number: 02853866 02864618... (more)
Registered names
GRACECHURCH UTG NO. 121 LIMITED - Dissolved 02864618... (more)
HCG FOXTROT LIMITED - 2012-02-02
FOXGRANGE LIMITED - 1993-10-27
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 121 LIMITED
    Info
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 2012-02-02
    Registered number 02853866
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 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.