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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 26
  • 1
    Curtis, Simon Peter
    Born in June 1970
    Individual (30 offsprings)
    Officer
    2006-01-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Merriman, Brendan Richard Anthony, Mr
    Born in October 1958
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Marsh, Nicholas Carl
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2001-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Johnstone, Raymond, Sir
    Born in October 1929
    Individual (41 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2008-01-23 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Pinsent, Antony Andrew Macpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1993-10-22 ~ 1998-12-02
    OF - Director → CIF 0
  • 8
    Lee, James Robert Francis
    Born in August 1962
    Individual (26 offsprings)
    Officer
    2013-02-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Sinclair, James Melville
    Born in September 1947
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 10
    Sparks, Alexander Pratt
    Born in January 1931
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Bailey, Charles Howard
    Born in May 1934
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 12
    Harries, Richard De Winton Wilkin
    Born in February 1965
    Individual (28 offsprings)
    Officer
    2014-01-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Weaver, Christopher Giles Herron
    Born in April 1946
    Individual (36 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Darwin, Philip Waring
    Born in October 1929
    Individual (17 offsprings)
    Officer
    1993-11-26 ~ 1994-10-04
    OF - Director → CIF 0
    1994-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Burnett, Daniel George
    Born in July 1954
    Individual (20 offsprings)
    Officer
    1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Bruce, Martha Blanche Waymark
    Individual (87 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Cook, Steven James
    Born in July 1964
    Individual (22 offsprings)
    Officer
    1998-12-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 18
    Balicao, Marla
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 19
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 21
    ATRIUM UNDERWRITING HOLDINGS LIMITED
    - now 02861307
    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 (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1993-10-11 ~ 1993-10-14
    OF - Nominee Director → CIF 0
  • 24
    MURRAY JOHNSTONE LIMITED
    SC045989
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (55 parents, 40 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 25
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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, 2094 offsprings)
    Officer
    1993-10-11 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 385 LIMITED

Period: 2020-01-20 ~ 2025-05-13
Company number: 02861134 02861131... (more)
Registered names
GRACECHURCH UTG NO. 385 LIMITED - Dissolved 02861131... (more)
ATRIUM 3 LIMITED - 2020-01-20 03411534... (more)
LOMOND 3 LIMITED - 1998-12-10 02861131... (more)
MURRAY NUMBER 3 LIMITED - 1993-12-10 02861129... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 385 LIMITED
    Info
    ATRIUM 3 LIMITED - 2020-01-20
    LOMOND 3 LIMITED - 2020-01-20
    MURRAY NUMBER 3 LIMITED - 2020-01-20
    Registered number 02861134
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-11 and dissolved on 2025-05-13 (31 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.