logo
explain how to read the page

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
    Rea Brothers Investment Management Limited
    Individual (6 offsprings)
    Officer
    1996-12-23 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 2
    Scales, Peter David
    Director born in April 1964
    Individual (35 offsprings)
    Officer
    1999-11-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 3
    Brooke, Richard David Christopher, Sir
    Investment Banker born in October 1938
    Individual (19 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 4
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (104 offsprings)
    Officer
    1996-10-08 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 6
    Field, Roger Anthony
    Company Director born in May 1948
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Combe, Kenneth Christian
    Company Director born in November 1936
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 8
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2002-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2012-01-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 12
    Lynch, John Anthony
    Individual (37 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 13
    Holland, Andrew
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Govett, William John Romaine
    Company Chairman born in August 1937
    Individual (31 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Sanborn, Robert B
    President And Chief Perating born in January 1929
    Individual (7 offsprings)
    Officer
    1994-04-15 ~ 1996-10-08
    OF - Director → CIF 0
  • 16
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    1996-10-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 17
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (45 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 19
    Webster, John Dudley
    Company Director born in November 1939
    Individual (52 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 20
    Brit Group Services Limited
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 21
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (49 offsprings)
    Officer
    2005-05-20 ~ 2008-05-22
    OF - Director → CIF 0
  • 22
    Morrell, John Alston
    Company Director born in August 1927
    Individual (22 offsprings)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 23
    Coldman, David John
    Company Chairman born in June 1947
    Individual (28 offsprings)
    Officer
    1997-09-30 ~ 2000-01-06
    OF - Director → CIF 0
  • 24
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 25
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 28
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (13 parents, 38 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, 30 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 30
    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, 1510 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    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 (50 parents, 106 offsprings)
    Officer
    1993-09-29 ~ 1996-12-23
    OF - Secretary → CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 119 LIMITED

Period: 2012-02-02 ~ 2024-06-11
Company number: 02853869
Registered names
GRACECHURCH UTG NO. 119 LIMITED - Dissolved 03641773... (more)
HCG DELTA LIMITED - 2012-02-02
ARLINGMIST LIMITED - 1993-10-27
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 119 LIMITED
    Info
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 2012-02-02
    Registered number 02853869
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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