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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 (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2019-12-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Bray, Jeremy Mark
    Lloyds Underwriting Agent born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Gore-booth, Josslyn Henry Robert
    Landowner born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 3
    Narinesingh, Krishna
    Attorney-At-Law born in November 1932
    Individual
    Officer
    icon of calendar 1998-06-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 4
    Rhodes, John Eric
    Solicitor born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-05-01
    OF - Director → CIF 0
    Rhodes, John Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Kauntze, Ralph Anthony Charles
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Ganteaume, Henry Peter
    Group Ceo born in August 1946
    Individual
    Officer
    icon of calendar 2001-07-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 8
    Jim, Gerard Martin
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Austin, Peter John
    Reinsurance Broker born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1994-09-13
    OF - Director → CIF 0
    icon of calendar 1997-01-29 ~ 2000-10-13
    OF - Director → CIF 0
  • 11
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual
    Officer
    icon of calendar 1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 12
    Farrell, Terrence Winthrop, Dr
    Company Executive born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 13
    Lee Inniss, Gerrard
    Chartered Accountant born in December 1954
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Dann, David Linton
    Lloyds Underwriting Agent born in August 1933
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Aitchison, Peter John
    Lloyds Underwriting Agent born in June 1936
    Individual
    Officer
    icon of calendar 1993-10-13 ~ 1997-09-15
    OF - Director → CIF 0
  • 16
    Anton Private Capital Limited
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 17
    Lancaster, Antony Philip Dawson
    Insurance Director born in October 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 19
    Lane-fox Pitt-rivers Obe Dl, George Anthony
    Farmer Landowner born in August 1932
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 1997-09-15
    OF - Director → CIF 0
  • 20
    Bonner, Alan James
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 21
    Poon Tip, Alwin
    Company Director born in November 1921
    Individual
    Officer
    icon of calendar 1997-10-07 ~ 1998-06-23
    OF - Director → CIF 0
  • 22
    Rendall, William Francis
    Insurance Consultant born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 24
    O'brien, Rory William
    Company Director born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    icon of addressLatham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-11-16
    PE - Secretary → CIF 0
  • 26
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of addressFountain House, 130 Fenchurch Street, London
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2005-11-16 ~ 2009-01-31
    PE - Secretary → CIF 0
  • 27
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1993-10-05 ~ 1993-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 381 LIMITED

Previous names
NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
INTERCEDE 1050 LIMITED - 1993-10-19
KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 381 LIMITED
    Info
    NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
    INTERCEDE 1050 LIMITED - 2020-01-17
    KILN COTESWORTH CORPORATE MEMBER LIMITED - 2020-01-17
    Registered number 02859403
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-05 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 12 November 2025 and licensed under the Open Government Licence v3.0.