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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 2019-12-19 ~ 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 address5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 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 2019-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Burnett, Daniel George
    Lloyds Underwriting Agent born in July 1954
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Sinclair, James Melville
    Insurance born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 5
    Merriman, Brendan Richard Anthony, Mr
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 6
    Lee, James Robert Francis
    Chief Operating Officer born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-06 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    Curtis, Simon Peter
    Finance Director born in June 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-09-30
    OF - Director → CIF 0
  • 8
    Bruce, Martha Blanche Waymark
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
    icon of calendar 2014-04-07 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 9
    Balicao, Marla
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 10
    Baddeley, Andrew Martin
    Executive Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2013-02-06
    OF - Director → CIF 0
  • 11
    Sparks, Alexander Pratt
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar 1994-06-02 ~ 1998-12-02
    OF - Director → CIF 0
  • 12
    Harries, Richard De Winton Wilkin
    Executive Director born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 13
    Darwin, Philip Waring
    Company Director born in October 1929
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1994-10-04
    OF - Director → CIF 0
    icon of calendar 1994-10-04 ~ 1998-12-02
    OF - Director → CIF 0
  • 14
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1998-12-02
    OF - Director → CIF 0
  • 15
    Cook, Steven James
    Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2014-07-01
    OF - Director → CIF 0
  • 16
    Weaver, Christopher Giles Herron
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1993-11-26
    OF - Director → CIF 0
  • 17
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 1998-12-02
    OF - Director → CIF 0
  • 18
    Marsh, Nicholas Carl
    Director born in August 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    icon of address10 Queens Terrace, Aberdeen, Aberdeenshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-14 ~ 2003-07-01
    PE - Secretary → CIF 0
  • 20
    MURRAY UNDERWRITING HOLDINGS LIMITED - 1993-12-13
    LOMOND UNDERWRITING HOLDINGS LIMITED - 1998-12-10
    icon of addressRoom 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
  • 21
    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
    1993-10-11 ~ 1993-10-14
    PE - Nominee Secretary → CIF 0
  • 22
    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
    1993-10-11 ~ 1993-10-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 385 LIMITED

Previous names
MURRAY NUMBER 3 LIMITED - 1993-12-10
ATRIUM 3 LIMITED - 2020-01-20
LOMOND 3 LIMITED - 1998-12-10
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 385 LIMITED
    Info
    MURRAY NUMBER 3 LIMITED - 1993-12-10
    ATRIUM 3 LIMITED - 1993-12-10
    LOMOND 3 LIMITED - 1993-12-10
    Registered number 02861134
    icon of address5th 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 12 November 2025 and licensed under the Open Government Licence v3.0.