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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 30
  • 1
    Sanders, John Roland
    Managing Director Of Investmen born in February 1943
    Individual (33 offsprings)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-09 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 3
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (38 offsprings)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2016-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (29 offsprings)
    Officer
    2016-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 6
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual (30 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 7
    Crawford-smith, Neil Leslie
    Underwriting Agent born in January 1960
    Individual (30 offsprings)
    Officer
    1999-07-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 8
    Herbert, David Ian John
    Company Director born in April 1961
    Individual (25 offsprings)
    Officer
    1997-05-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Charles, Harriet Helen Lucinda
    Individual (46 offsprings)
    Officer
    2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 11
    Stace, John Lawrence
    Company Director born in July 1948
    Individual (33 offsprings)
    Officer
    1997-05-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 12
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (32 offsprings)
    Officer
    2011-12-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 13
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 14
    Kennedy, John Maxwell
    Senior Partner In Firm Of Soli born in July 1934
    Individual (35 offsprings)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    2000-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 16
    Philipps, Charles Edward Laurence
    Insurance Company Chief Execut born in January 1959
    Individual (31 offsprings)
    Officer
    1997-05-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 17
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual (36 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 18
    Pender, Charles Christopher Tresilian
    Individual (30 offsprings)
    Officer
    1997-10-13 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 19
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual (25 offsprings)
    Officer
    1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 20
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Illingworth, James Le Tall
    Insurance Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    1997-05-30 ~ 2011-12-16
    OF - Director → CIF 0
  • 22
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (16 offsprings)
    Officer
    1993-10-27 ~ 1996-09-25
    OF - Director → CIF 0
  • 23
    Shakerley, Charles Frederick Eardley
    Company Director born in June 1934
    Individual (26 offsprings)
    Officer
    1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 24
    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
    2016-12-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1993-10-07 ~ 1993-11-26
    OF - Nominee Secretary → 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
    FRIENDS IVORY & SIME PLC
    - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17 SC073508
    80 George Street, Edinburgh
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1993-11-26 ~ 1997-10-13
    OF - Secretary → 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, 1511 offsprings)
    Officer
    2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    1993-10-07 ~ 1993-10-27
    OF - Nominee Director → CIF 0
  • 29
    OLD COMPANY 13 LIMITED - now
    AUT HOLDINGS LIMITED
    - 2019-08-14 02862971
    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 (31 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 30
    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
    2016-12-14 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 336 LIMITED

Period: 2017-04-26 ~ 2024-06-04
Company number: 02860152 03846585... (more)
Registered names
GRACECHURCH UTG NO. 336 LIMITED - Dissolved 03846585... (more)
AUT (NO.2) LIMITED - 2017-04-26 02860250... (more)
HACKREMCO (NO.865) LIMITED - 1993-10-15 02580400... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 336 LIMITED
    Info
    AUT (NO.2) LIMITED - 2017-04-26
    HACKREMCO (NO.865) LIMITED - 2017-04-26
    Registered number 02860152
    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 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.