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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40, Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Person with significant control
    2016-12-14 ~ 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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - director → CIF 0
Ceased 26
  • 1
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1996-09-25
    OF - director → CIF 0
  • 2
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - director → CIF 0
  • 3
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    2011-12-16 ~ 2016-12-14
    OF - director → CIF 0
  • 4
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    1997-05-30 ~ 2004-04-28
    OF - director → CIF 0
  • 5
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 2008-12-15
    OF - director → CIF 0
  • 6
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    2004-04-28 ~ 2004-11-12
    OF - secretary → CIF 0
  • 7
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - director → CIF 0
  • 8
    Sanders, John Roland
    Managing Director Of Investmen born in February 1943
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - director → CIF 0
  • 9
    Crawford-smith, Neil Leslie
    Underwriting Agent born in January 1960
    Individual
    Officer
    1999-07-19 ~ 2002-01-14
    OF - director → CIF 0
  • 10
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    1996-10-31 ~ 1997-05-30
    OF - director → CIF 0
  • 11
    Kennedy, John Maxwell
    Senior Partner In Firm Of Soli born in July 1934
    Individual
    Officer
    1993-10-27 ~ 1997-05-30
    OF - director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2016-12-14 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    2016-08-19 ~ 2016-12-14
    OF - director → CIF 0
  • 14
    Stace, John Lawrence
    Company Director born in July 1948
    Individual
    Officer
    1997-05-30 ~ 2003-12-30
    OF - director → CIF 0
  • 15
    Herbert, David Ian John
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-05-30 ~ 1999-07-19
    OF - director → CIF 0
  • 16
    Moule, Frances
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2016-12-14
    OF - secretary → CIF 0
  • 17
    Mansell, Jeanette Mary
    Individual
    Officer
    2004-11-12 ~ 2016-06-23
    OF - secretary → CIF 0
  • 18
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual
    Officer
    1996-10-31 ~ 1997-05-30
    OF - director → CIF 0
  • 19
    Shakerley, Charles Frederick Eardley
    Company Chairman born in June 1934
    Individual
    Officer
    1996-10-31 ~ 1997-05-30
    OF - director → CIF 0
  • 20
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    2000-07-01 ~ 2011-12-16
    OF - director → CIF 0
  • 21
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2004-04-28
    OF - secretary → CIF 0
  • 22
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual
    Officer
    1993-10-27 ~ 1997-05-30
    OF - director → CIF 0
  • 23
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    1993-10-07 ~ 1993-11-26
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 24
    OLD COMPANY 13 LIMITED - now
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 25
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-07 ~ 1993-10-27
    PE - nominee-director → CIF 0
  • 26
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    80 George Street, Edinburgh
    Corporate (4 parents, 36 offsprings)
    Officer
    1993-11-26 ~ 1997-10-13
    PE - secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 335 LIMITED

Previous names
AUT (NO.1) LIMITED - 2017-04-27
HACKREMCO (NO.864) LIMITED - 1993-10-15
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 335 LIMITED
    Info
    AUT (NO.1) LIMITED - 2017-04-27
    HACKREMCO (NO.864) LIMITED - 1993-10-15
    Registered number 02860151
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1993-10-07 and dissolved on 2024-06-04 (30 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.