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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 (1207 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 (5 parents, 1379 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (6 parents, 591 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
Ceased 22
  • 1
    Balicao, Marla
    Individual (1 offspring)
    Officer
    2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 2
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual
    Officer
    1993-11-26 ~ 1994-10-04
    OF - Director → CIF 0
    1994-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 4
    Cook, Steven James
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 5
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (11 offsprings)
    Officer
    2006-01-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    2014-04-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 7
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (52 offsprings)
    Officer
    2008-01-23 ~ 2013-02-06
    OF - Director → CIF 0
  • 8
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual
    Officer
    1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 9
    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
  • 10
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    1993-10-22 ~ 1998-12-02
    OF - Director → CIF 0
  • 11
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (1 offspring)
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 12
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual
    Officer
    1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 13
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 14
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    1998-12-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 15
    Marsh, Nicholas Carl
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2001-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Harries, Richard De Winton Wilkin
    Executive Director born in February 1965
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 19
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    PE - Secretary → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1993-10-11 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
  • 21
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-10-11 ~ 1993-10-14
    PE - Nominee Director → CIF 0
  • 22
    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 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

Previous names
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
MURRAY NUMBER 3 LIMITED - 1993-12-10
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
Active 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.