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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
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (149 offsprings)
    Officer
    2008-01-23 ~ 2013-02-06
    OF - Director → CIF 0
  • 2
    Lee, James Robert Francis
    Chief Operating Officer born in August 1962
    Individual (23 offsprings)
    Officer
    2013-02-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (16 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual (37 offsprings)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 6
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (37 offsprings)
    Officer
    1993-10-22 ~ 1998-12-02
    OF - Director → CIF 0
  • 7
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual (16 offsprings)
    Officer
    1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 8
    Harries, Richard De Winton Wilkin
    Executive Director born in February 1965
    Individual (27 offsprings)
    Officer
    2014-01-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Bruce, Martha Blanche Waymark
    Individual (78 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 10
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual (15 offsprings)
    Officer
    1993-11-26 ~ 1994-10-04
    OF - Director → CIF 0
    1994-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual (21 offsprings)
    Officer
    1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 13
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (59 offsprings)
    Officer
    2014-07-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Marsh, Nicholas Carl
    Director born in August 1955
    Individual (23 offsprings)
    Officer
    2001-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (29 offsprings)
    Officer
    2006-01-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 16
    Cook, Steven James
    Accountant born in July 1964
    Individual (19 offsprings)
    Officer
    1998-12-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 17
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual (29 offsprings)
    Officer
    1998-12-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 18
    Balicao, Marla
    Individual (26 offsprings)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 19
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (31 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 20
    MURRAY JOHNSTONE LIMITED
    SC045989
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (55 parents, 33 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 21
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 22
    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)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-11 ~ 1993-10-14
    OF - Nominee Secretary → CIF 0
  • 23
    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, 1510 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-11 ~ 1993-10-14
    OF - Nominee Director → 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, 608 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    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 more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 385 LIMITED

Linked company numbers found in government register: 02861134, 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
MURRAY NUMBER 3 LIMITED - 1993-12-10 02861131, 02861143, 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.