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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
    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 2016-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 2016-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2016-12-14 ~ 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
Ceased 26
  • 1
    Sanders, John Roland
    Managing Director Of Investmen born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 2
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Crawford-smith, Neil Leslie
    Underwriting Agent born in January 1960
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2002-01-14
    OF - Director → CIF 0
  • 4
    Kennedy, John Maxwell
    Senior Partner In Firm Of Soli born in July 1934
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2016-12-14
    OF - Secretary → CIF 0
  • 7
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 8
    Herbert, David Ian John
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-30 ~ 1999-07-19
    OF - Director → CIF 0
  • 9
    Andrews, John Michael Geoffrey
    Director In Financial Consulta born in November 1926
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 10
    Pender, Charles Christopher Tresilian
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 11
    Stewartby, Bernard Harold Ian Halley, Lord
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 12
    Charles, Harriet Helen Lucinda
    Individual
    Officer
    icon of calendar 2004-04-28 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 13
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-15 ~ 2016-01-31
    OF - Director → CIF 0
  • 14
    Olsen, Philip Vernon
    Insurance Industry Consultant born in March 1945
    Individual
    Officer
    icon of calendar 1993-10-27 ~ 1997-05-30
    OF - Director → CIF 0
  • 15
    Patterson, Andrew John
    Head Of Finance Operations born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-19 ~ 2016-12-14
    OF - Director → CIF 0
  • 16
    Shakerley, Charles Frederick Eardley
    Company Chairman born in June 1934
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 17
    Smithers, Andrew Reeve Waldron
    Chairman Of Economic Consultan born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-27 ~ 1996-09-25
    OF - Director → CIF 0
  • 18
    Arnold, Simon Rory
    Insurance Broker born in September 1933
    Individual
    Officer
    icon of calendar 1996-10-31 ~ 1997-05-30
    OF - Director → CIF 0
  • 19
    Stace, John Lawrence
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 1997-05-30 ~ 2003-12-30
    OF - Director → CIF 0
  • 20
    Illingworth, James Le Tall
    Company Director born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 21
    Horncastle, Paul Charles
    Group Financial Controller born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-16 ~ 2016-12-14
    OF - Director → CIF 0
  • 22
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2011-12-16
    OF - Director → CIF 0
  • 23
    OLD COMPANY 13 LIMITED - now
    HACKREMCO (NO.877) LIMITED - 1993-10-27
    ANGERSTEIN UNDERWRITING HOLDINGS LIMITED - 2001-01-17
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    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
  • 24
    icon of address80 George Street, Edinburgh
    Corporate
    Officer
    1993-11-26 ~ 1997-10-13
    PE - Secretary → CIF 0
  • 25
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-07 ~ 1993-11-26
    PE - Nominee Secretary → CIF 0
  • 26
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-07 ~ 1993-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 339 LIMITED

Previous names
AUT (NO.5) LIMITED - 2017-04-26
HACKREMCO (NO.868) LIMITED - 1993-10-15
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 339 LIMITED
    Info
    AUT (NO.5) LIMITED - 2017-04-26
    HACKREMCO (NO.868) LIMITED - 2017-04-26
    Registered number 02860160
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-07 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.