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 31
  • 1
    Ganteaume, Henry Peter
    Group Ceo born in August 1946
    Individual (5 offsprings)
    Officer
    2001-07-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Kauntze, Ralph Anthony Charles
    Individual (5 offsprings)
    Officer
    1993-10-18 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 3
    Farrell, Terrence Winthrop, Dr
    Company Executive born in January 1953
    Individual (5 offsprings)
    Officer
    2005-02-22 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Lee Inniss, Gerrard
    Chartered Accountant born in December 1954
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Anton Private Capital Limited
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 6
    Lane-fox Pitt-rivers Obe Dl, George Anthony
    Farmer Landowner born in August 1932
    Individual (13 offsprings)
    Officer
    1993-10-27 ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2019-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Reeves, Barbara
    Born in October 1962
    Individual (208 offsprings)
    Officer
    1993-10-05 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 9
    Poon Tip, Alwin
    Company Director born in November 1921
    Individual (2 offsprings)
    Officer
    1997-10-07 ~ 1998-06-23
    OF - Director → CIF 0
  • 10
    Lancaster, Antony Philip Dawson
    Insurance Director born in October 1942
    Individual (47 offsprings)
    Officer
    2005-06-09 ~ 2019-12-17
    OF - Director → CIF 0
  • 11
    Broadley, Robin David
    Merchant Banker born in December 1933
    Individual (12 offsprings)
    Officer
    1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 12
    Bonner, Alan James
    Retired born in December 1937
    Individual (5 offsprings)
    Officer
    1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 13
    Aitchison, Peter John
    Lloyds Underwriting Agent born in June 1936
    Individual (6 offsprings)
    Officer
    1993-10-13 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Rhodes, John Eric
    Solicitor born in December 1952
    Individual (78 offsprings)
    Officer
    1997-09-15 ~ 1999-05-01
    OF - Director → CIF 0
    Rhodes, John Eric
    Individual (78 offsprings)
    Officer
    1997-09-15 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 15
    Fleming-williams, Robert Andrew
    Director born in November 1943
    Individual (17 offsprings)
    Officer
    1993-10-15 ~ 1994-09-13
    OF - Director → CIF 0
    1997-01-29 ~ 2000-10-13
    OF - Director → CIF 0
  • 16
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Windmill, Robert John
    Born in October 1941
    Individual (116 offsprings)
    Officer
    1993-10-05 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 18
    Bray, Jeremy Mark
    Lloyds Underwriting Agent born in September 1957
    Individual (8 offsprings)
    Officer
    1994-12-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 19
    Jim, Gerard Martin
    Accountant born in September 1959
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2009-12-21
    OF - Director → CIF 0
  • 20
    Narinesingh, Krishna
    Attorney-At-Law born in November 1932
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2001-10-04
    OF - Director → CIF 0
  • 21
    Dann, David Linton
    Lloyds Underwriting Agent born in August 1933
    Individual (7 offsprings)
    Officer
    1993-10-15 ~ 1995-12-01
    OF - Director → CIF 0
  • 22
    Gore-booth, Josslyn Henry Robert
    Landowner born in October 1950
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1997-09-15
    OF - Director → CIF 0
  • 23
    Austin, Peter John
    Reinsurance Broker born in July 1958
    Individual (15 offsprings)
    Officer
    1997-09-15 ~ 2009-12-21
    OF - Director → CIF 0
  • 24
    Rendall, William Francis
    Insurance Consultant born in September 1951
    Individual (13 offsprings)
    Officer
    2002-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    O'brien, Rory William
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2006-07-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 26
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 27
    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, 1523 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2002-07-16 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 29
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    1993-10-05 ~ 1993-10-18
    OF - Nominee Secretary → CIF 0
  • 30
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Person with significant control
    2019-12-17 ~ 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
  • 31
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (17 parents, 610 offsprings)
    Officer
    2005-11-16 ~ 2009-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 381 LIMITED

Period: 2020-01-17 ~ 2024-06-11
Company number: 02859403 02861131... (more)
Registered names
GRACECHURCH UTG NO. 381 LIMITED - Dissolved 02861131... (more)
INTERCEDE 1050 LIMITED - 1993-10-19 05485677... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 381 LIMITED
    Info
    NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
    KILN COTESWORTH CORPORATE MEMBER LIMITED - 2020-01-17
    INTERCEDE 1050 LIMITED - 2020-01-17
    Registered number 02859403
    5th 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.