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
    2019-12-19 ~ 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
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - director → CIF 0
Ceased 22
  • 1
    Bruce, Martha Blanche Waymark
    Individual (19 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - secretary → CIF 0
    2014-04-07 ~ 2019-12-19
    OF - secretary → CIF 0
  • 2
    Lee, James Robert Francis
    Chief Operating Officer born in August 1962
    Individual (1 offspring)
    Officer
    2013-02-06 ~ 2019-12-19
    OF - director → CIF 0
  • 3
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual
    Officer
    1993-11-26 ~ 1998-12-02
    OF - director → CIF 0
  • 4
    Harries, Richard De Winton Wilkin
    Executive Director born in February 1965
    Individual (8 offsprings)
    Officer
    2014-01-01 ~ 2019-12-19
    OF - director → CIF 0
  • 5
    Cook, Steven James
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2007-09-30
    OF - director → CIF 0
    2007-09-30 ~ 2014-07-01
    OF - director → CIF 0
  • 6
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual
    Officer
    1998-12-02 ~ 2000-08-01
    OF - director → CIF 0
  • 7
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    1993-10-14 ~ 1998-12-02
    OF - director → CIF 0
  • 8
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1998-12-02
    OF - director → CIF 0
  • 9
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    1998-12-02 ~ 2006-01-03
    OF - director → CIF 0
  • 10
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual
    Officer
    1994-06-02 ~ 1998-12-02
    OF - director → CIF 0
  • 11
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Marsh, Nicholas Carl
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    2001-08-25 ~ 2013-12-31
    OF - director → CIF 0
  • 14
    Balicao, Marla
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - secretary → CIF 0
  • 15
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (46 offsprings)
    Officer
    2008-01-23 ~ 2013-02-06
    OF - director → CIF 0
  • 16
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (9 offsprings)
    Officer
    2006-01-03 ~ 2007-09-30
    OF - director → CIF 0
  • 17
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    1993-10-22 ~ 1998-12-02
    OF - director → CIF 0
  • 18
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-12-19
    OF - director → CIF 0
  • 19
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    Room 790, Lloyd''s, 1 Lime Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    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
    1993-10-11 ~ 1993-10-14
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-11 ~ 1993-10-14
    PE - nominee-director → CIF 0
  • 22
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    PE - secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 384 LIMITED

Previous names
ATRIUM 2 LIMITED - 2020-01-20
LOMOND 2 LIMITED - 1998-12-10
MURRAY NUMBER 2 LIMITED - 1993-12-10
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 384 LIMITED
    Info
    ATRIUM 2 LIMITED - 2020-01-20
    LOMOND 2 LIMITED - 1998-12-10
    MURRAY NUMBER 2 LIMITED - 1993-12-10
    Registered number 02861131
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1993-10-11 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 24 April 2025 and licensed under the Open Government Licence v3.0.