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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
    NOMINA PLC
    - now Appointment / Control
    Other registered number: 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2012-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMPDEN LEGAL PLC
    - now Appointment / Control
    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, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1379 offsprings)
    Officer
    2009-01-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NOMINA SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 12
  • 1
    Wilkins, Clifford John
    Banker born in May 1945
    Individual (23 offsprings)
    Officer
    1993-11-09 ~ 1996-02-06
    OF - Director → CIF 0
  • 2
    Erasmus, Charles
    Banker born in April 1951
    Individual
    Officer
    1998-03-30 ~ 2008-09-30
    OF - Director → CIF 0
  • 3
    Hussey, Andrew David
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    1998-10-19 ~ 2008-09-30
    OF - Director → CIF 0
    Hussey, Andrew David
    Insurance born in September 1961
    Individual (9 offsprings)
    2009-01-20 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Van Wyk, Casper Louw
    Managing Director born in January 1941
    Individual
    Officer
    1993-11-22 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    2012-12-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Tucker, Howard Bryan
    Bank Manager born in June 1945
    Individual
    Officer
    1993-11-09 ~ 1993-11-22
    OF - Director → CIF 0
  • 7
    De Vrye, Cornelius Johannes
    General Manager born in September 1953
    Individual
    Officer
    1993-11-22 ~ 2009-01-20
    OF - Director → CIF 0
  • 8
    Donnelly, Peter Lane
    General Manager born in March 1947
    Individual
    Officer
    1996-05-07 ~ 1998-11-13
    OF - Director → CIF 0
  • 9
    Parker, Raymond Leslie
    Banker born in April 1942
    Individual
    Officer
    1993-11-09 ~ 2009-01-20
    OF - Director → CIF 0
    Parker, Raymond Leslie
    Individual
    Officer
    1993-11-09 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    Appointment / Control
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    Appointment / Control
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-19 ~ 1993-11-09
    PE - Nominee Director → CIF 0
  • 12
    NOMINA SERVICES LIMITED
    - now Appointment / Control
    Other registered number: 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    85, Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents, 591 offsprings)
    Officer
    2009-01-20 ~ 2012-12-31
    PE - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 129 LIMITED

Related company numbers found in government register: 02864035, 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250, 04298111, 04298123, 04298135, 04298141, 04311765, 04311781, 04311798, 04311811, 04334603, 04384642, 04497560, 04512101, 04540075, 04562605, 04594226, 04740502, 04765861, 04765920, 04873223, 04873415, 04873417, 04873423, 04909958, 05222607, 05222653, 05222784, 05227756, 05227757, 05234105, 05264529, 05328745, 05832678, 05832747, 02842272, 02842277, 02842281, 02851799, 02852022, 02852027, 02852030, 02852594, 02852600, 02852604, 02852606, 02852607, 02852608, 02852888, 02852890, 02852893, 02853852, 02853855, 02853866, 02853869, 02853870, 02853872, 02854987, 02859403, 02860151, 02860152, 02860155, 02860156, 02860160, 02860161, 02860250, 02860254, 02860255, 02860258, 02861129, 02861131, 02861134, 02861143, 02861332, 02861336, 02861340, 02861345, 02861348, 02862674, 02862677, 02862680, 02862681, 02862684, 02864618, 02864619, 02864620, 02864622, 02864625, 02936651, 02947927, 02949524, 02949526, 02949527, 02949529, 02949531, 02949532, 02949536, 02966649, 02973406, 02973412, 02973419, 02973426, 02979555, 02982085, 02983096, 02984074, 03085896, 03087770, 03118370, 03122336, 03227930, 03228029, 03237926, 03257721, 03261382, 03263556, 03268500, 03269912, 03271467, 03271633, 03273167, 03320955, 03360374, 03400343, 03405762, 03410887, 03410973, 03410977, 03410989, 03410990, 03410995, 03411497, 03411528, 03411529, 03411534, 03411536, 03420755, 03430235, 03430692, 03431133, 03431180, 03431184, 03431188, 03431190, 03431194, 03431198, 03431201, 03431205, 03431209, 03431210, 03431211, 03431214, 03431216, 03431220, 03431226, 03431244, 03431250, 03431253, 03431254, 03431255, 03431258, 03431260, 03431263, 03431266, 03431275, 03431328, 03431330, 03431336, 03431340, 03431343, 03431345, 03431347, 03431351, 03431356, 03431361, 03431362, 03431366, 03431382, 03431391, 03431414, 03431415, 03431417, 03431421, 03431422, 03431425, 03431624, 03439035, 03439489, 03440524, 03440527, 03440544, 03440561, 03440576, 03440586, 03440590, 03440593, 03440600, 03440604, 03440627, 03440630, 03440637, 03440657, 03440709, 03440718, 03440721, 03440747, 03440760, 03440766, 03440780, 03440814, 03441071, 03441077, 03441079, 03441085, 03441086, 03441089, 03441090, 03441097, 03441099, 03441106, 03441107, 03441109, 03441112, 03441116, 03442625, 03442655, 03442885, 03447654, 03570743, 03576052, 03582693, 03584229, 03584339, 03599676, 03615270, 03617896, 03622957, 03625119, 03627259, 03629154, 03630197, 03630784, 03630975, 03632186, 03635304, 03635306, 03637005, 03637153, 03637158, 03637170, 03637178, 03637200, 03637204, 03637208, 03637213, 03637219, 03637220, 03637225, 03637227, 03637239, 03637245, 03637260, 03637405, 03637414, 03637421, 03637425, 03637463, 03637479, 03637482, 03637484, 03637494, 03637497, 03637516, 03637528, 03637529, 03637541, 03637552, 03637558, 03637563, 03637568, 03637641, 03637645, 03637685, 03637687, 03637785, 03637804, 03637812, 03637816, 03637833, 03637838, 03639141, 03639145, 03639478, 03640036, 03640185, 03641006, 03641035, 03641037, 03641043, 03641045, 03641050, 03641476, 03641478, 03641482, 03641487, 03641773, 03641783, 03641786, 03642885, 03642917, 03643263, 03643278, 03643284, 03643600, 03643609, 03643611, 03643616, 03644048, 03644075, 03644892, 03646940, 03651531, 03780599, 03799695, 03800821, 03801179, 03803992, 03807921, 03809826, 03814939, 03818014, 03819215, 03819714, 03821543, 03822234, 03827307, 03829481, 03835969, 03837687, 03846377, 03846404, 03846406, 03846409, 03846414, 03846415, 03846476, 03846487, 03846488, 03846496, 03846506, 03846510, 03846522, 03846524, 03846525, 03846530, 03846543, 03846548, 03846556, 03846561, 03846562, 03846563, 03846565, 03846568, 03846575, 03846581, 03846585, 03846589, 03846592, 03846596, 03846599, 03846624, 03846632, 03846634, 03846638, 03846644, 03846764, 03848155, 03848157, 03848158, 03848183, 03848187, 03848194, 03848199, 03848212, 03848215, 03848219, 03848224, 03848235, 03849044, 03849612, 03849938, 03852276, 03852281, 03852929, 09686811, 08128684, 08154959, 08294507, 08599085, 08634952, 08653703, 08940283
Previous names
  • ADH SYNDICATE INVESTMENTS LIMITED - 2013-02-07
  • ABSA SYNDICATE INVESTMENTS LIMITED - 2009-01-21
  • DUTYCOUNT PROJECTS LIMITED - 1993-11-19
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 129 LIMITED
    Info
    ADH SYNDICATE INVESTMENTS LIMITED - 2013-02-07
    ABSA SYNDICATE INVESTMENTS LIMITED - 2013-02-07
    DUTYCOUNT PROJECTS LIMITED - 2013-02-07
    Registered number 02864035
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-19 and dissolved on 2024-06-11 (30 years 7 months). The company status is Dissolved.
    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.