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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 23
  • 1
    Sladen, Angus Murray
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2010-12-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 2
    Sharp, Ralph Julian
    Managing Director born in August 1950
    Individual (32 offsprings)
    Officer
    1996-06-03 ~ 2000-01-20
    OF - Director → CIF 0
  • 3
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    2000-11-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    1996-08-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Morrison, Gregory Ernest Alexander
    Born in December 1957
    Individual (19 offsprings)
    Officer
    1999-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 6
    Foley, Joseph Richard
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Brown, Thomas Gipp
    Born in December 1944
    Individual (8 offsprings)
    Officer
    1993-11-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 8
    Hoare, Raymond Alfred
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 9
    Lockwood, Steven Anthony
    Born in November 1965
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Peter
    Individual (17 offsprings)
    Officer
    1995-07-20 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 12
    Williamson, Benjamin Franklin
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Laux, Robert James
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-11-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Brennan, William Francis
    Born in September 1936
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 16
    Mcelhiney, David Francis
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 17
    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
    2019-11-27 ~ dissolved
    OF - Director → CIF 0
  • 18
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    OF - Nominee Director → CIF 0
  • 19
    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
    2019-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1993-09-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 21
    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
    2019-11-27 ~ 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
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    OF - Nominee Director → CIF 0
  • 23
    POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2022-05-09 02845397
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    Sue Colwill, The Grange, 1219, Bishops Cleeve, Cheltenham, Gloucestershire, England
    Active Corporate (70 parents, 26 offsprings)
    Officer
    2013-12-31 ~ 2019-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 379 LIMITED

Period: 2020-01-16 ~ 2024-07-30
Company number: 02854987 05222784... (more)
Registered names
GRACECHURCH UTG NO. 379 LIMITED - Dissolved 05222784... (more)
779TH SHELF TRADING COMPANY LIMITED - 1993-11-12 03200312... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 379 LIMITED
    Info
    DUNCANSON AND HOLT UNDERWRITERS LTD. - 2020-01-16
    779TH SHELF TRADING COMPANY LIMITED - 2020-01-16
    Registered number 02854987
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-09-20 and dissolved on 2024-07-30 (30 years 10 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.