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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 20
  • 1
    Catt, Clifford Richard
    Individual (23 offsprings)
    Officer
    1993-10-22 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 2
    Tyler, Nigel Barlow
    Chartered Accountant born in March 1952
    Individual (16 offsprings)
    Officer
    2005-01-18 ~ 2008-11-03
    OF - Director → CIF 0
    Tyler, Nigel Barlow
    Individual (16 offsprings)
    Officer
    1997-06-23 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 3
    Mclatchie, Cameron
    Chair/Ch.Exec.-Brit. Polythene born in March 1947
    Individual (46 offsprings)
    Officer
    1993-10-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2008-11-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1993-10-11 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 6
    Bucknell, Zoe Claire
    Individual (29 offsprings)
    Officer
    2007-06-12 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Taylor, David Harvey
    Individual (35 offsprings)
    Officer
    2006-09-19 ~ 2007-06-09
    OF - Secretary → CIF 0
  • 8
    Welch, Charles Peter
    Agency Manager born in September 1962
    Individual (20 offsprings)
    Officer
    1996-01-16 ~ 2005-01-18
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Silverwood, Kathryn
    Individual (55 offsprings)
    Officer
    2007-11-01 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 11
    Maclachlan, Simon
    Solicitor born in December 1934
    Individual (17 offsprings)
    Officer
    1993-10-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 12
    Masojada, Bronislaw Edmund
    Company Director born in December 1961
    Individual (49 offsprings)
    Officer
    1993-10-22 ~ 1995-10-24
    OF - Director → CIF 0
  • 13
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1993-10-11 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 14
    Hiscox, Robert Ralph Scrymgeour
    Chairman born in January 1943
    Individual (46 offsprings)
    Officer
    1993-10-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Foster, Alexander Neil
    Company Director born in October 1945
    Individual (29 offsprings)
    Officer
    1993-10-22 ~ 2008-11-03
    OF - Director → CIF 0
  • 16
    Pockney, Penrhyn Charles Benjamin
    Investment Banker born in May 1940
    Individual (21 offsprings)
    Officer
    1993-10-22 ~ 1998-03-04
    OF - Director → CIF 0
  • 17
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    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
    2008-11-03 ~ dissolved
    OF - Director → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1993-10-11 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 20
    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
    Hampden House, Great Hampden, Great Missenden, Bucks, United Kingdom
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2008-11-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 3 LIMITED

Period: 2014-11-06 ~ 2024-06-11
Company number: 02862680
Registered names
GRACECHURCH UTG NO. 3 LIMITED - Dissolved 03410989... (more)
GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06 03410995... (more)
HISCOX SELECT C LIMITED - 2008-11-12 03410989... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 3 LIMITED
    Info
    GRACECHURCH UNDERWRITING NO. 3 LTD - 2014-11-06
    HISCOX SELECT C LIMITED - 2014-11-06
    Registered number 02862680
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.