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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
Active 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1207 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 1379 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 28
  • 1
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 2
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 3
    Field, Roger Anthony
    Company Director born in May 1948
    Individual
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    OF - Nominee Director → CIF 0
  • 5
    Webster, John Dudley
    Company Director born in November 1939
    Individual
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 6
    Brit Group Services Limited
    Individual
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 7
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    1996-10-08 ~ 2004-11-12
    OF - Director → CIF 0
  • 9
    Eckert, Neil David
    Chief Executive born in May 1962
    Individual (34 offsprings)
    Officer
    1996-10-08 ~ 2005-05-17
    OF - Director → CIF 0
  • 10
    Govett, William John Romaine
    Company Chairman born in August 1937
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 11
    Scales, Peter David
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    1999-11-19 ~ 2000-10-09
    OF - Director → CIF 0
  • 12
    Coldman, David John
    Company Chairman born in June 1947
    Individual (4 offsprings)
    Officer
    1997-09-30 ~ 2000-01-06
    OF - Director → CIF 0
  • 13
    Lynch, John Anthony
    Individual (8 offsprings)
    Officer
    1999-09-27 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 14
    Sanborn, Robert B
    President And Chief Operating born in January 1929
    Individual
    Officer
    1994-04-15 ~ 1996-10-08
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    2012-01-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 17
    Holland, Andrew
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2002-03-20 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Morrell, John Alston
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 19
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Combe, Kenneth Christian
    Company Director born in November 1936
    Individual
    Officer
    1993-09-30 ~ 1996-10-08
    OF - Director → CIF 0
  • 21
    Brooke, Richard David Christopher, Sir
    Investment Banker born in October 1938
    Individual (1 offspring)
    Officer
    1993-09-29 ~ 1996-10-08
    OF - Director → CIF 0
  • 22
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 23
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ 2008-05-22
    OF - Director → CIF 0
  • 24
    Rea Brothers Investment Management Limited
    Individual
    Officer
    1996-12-23 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 25
    J O HAMBRO & PARTNERS LIMITED - 1997-11-11
    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 (6 parents, 4 offsprings)
    Officer
    1993-09-29 ~ 1996-12-23
    PE - Secretary → CIF 0
  • 26
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2004-11-22 ~ 2012-01-12
    PE - Secretary → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-09-15 ~ 1993-09-29
    PE - Nominee Secretary → CIF 0
  • 28
    PRI SERVICES LIMITED - 2004-10-28
    55, Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    PE - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 116 LIMITED

Previous names
HCG ALPHA LIMITED - 2012-02-02
ARLINGHURST LIMITED - 1993-10-27
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 116 LIMITED
    Info
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 2012-02-02
    Registered number 02853872
    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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.