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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
    Williamson, Benjamin Franklin
    Insurance Executive born in March 1970
    Individual (4 offsprings)
    Officer
    2000-11-14 ~ 2010-10-01
    OF - Director → CIF 0
  • 2
    Hoare, Raymond Alfred
    Md Of Reinsurance Management C born in December 1944
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Sladen, Angus Murray
    Director born in December 1950
    Individual (16 offsprings)
    Officer
    2010-12-16 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Merriman, Brendan Richard Anthony, Mr
    Finance Director born in October 1958
    Individual (59 offsprings)
    Officer
    1996-08-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 5
    Simpson, Peter
    Individual (16 offsprings)
    Officer
    1995-07-20 ~ 2000-11-13
    OF - Secretary → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-11-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Sharp, Ralph Julian
    Managing Director born in August 1950
    Individual (32 offsprings)
    Officer
    1996-06-03 ~ 2000-01-20
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcelhiney, David Francis
    Underwriting Reviewer born in August 1950
    Individual (2 offsprings)
    Officer
    1998-05-20 ~ 2000-05-30
    OF - Director → CIF 0
  • 10
    Foley, Joseph Richard
    Senior Vice President born in July 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2019-11-27
    OF - Director → CIF 0
  • 11
    Lockwood, Steven Anthony
    Director And Compliance Office born in November 1965
    Individual (11 offsprings)
    Officer
    1996-11-05 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Brennan, William Francis
    Insurance Company Executive Vi born in September 1936
    Individual (3 offsprings)
    Officer
    1993-11-04 ~ 1994-12-31
    OF - Director → CIF 0
  • 13
    Brown, Thomas Gipp
    President And Ceo born in December 1944
    Individual (8 offsprings)
    Officer
    1993-11-04 ~ 1999-02-01
    OF - Director → CIF 0
  • 14
    Morgan, Richard Trevor Antony
    Individual (18 offsprings)
    Officer
    2000-11-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Laux, Robert James
    Actuary born in August 1955
    Individual (4 offsprings)
    Officer
    2000-06-08 ~ 2000-10-16
    OF - Director → CIF 0
  • 16
    Morrison, Gregory Ernest Alexander
    Senior Vice President born in December 1957
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-06-30
    OF - Director → CIF 0
  • 17
    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
    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
  • 18
    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 (69 parents, 25 offsprings)
    Officer
    2013-12-31 ~ 2019-11-27
    OF - Secretary → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 853 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    OF - Nominee Director → CIF 0
  • 20
    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, 1511 offsprings)
    Officer
    2019-11-27 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    1993-09-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 22
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    1993-09-20 ~ 1993-11-04
    OF - Nominee Director → CIF 0
  • 23
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2019-11-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 379 LIMITED

Period: 2020-01-16 ~ 2024-07-30
Company number: 02854987 03411529... (more)
Registered names
GRACECHURCH UTG NO. 379 LIMITED - Dissolved 03411529... (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 5 April 2026 and licensed under the Open Government Licence v3.0.