logo
explain how to read the page

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 33
  • 1
    Fergusson, Ewen Alastair John, Sir
    Company Director born in October 1932
    Individual (18 offsprings)
    Officer
    1993-11-02 ~ 1999-02-02
    OF - Director → CIF 0
  • 2
    Hyland, Francis Bernard
    Individual (21 offsprings)
    Officer
    1993-10-15 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 3
    Scales, Matthew
    Chartered Accountant born in May 1954
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2010-12-28
    OF - Director → CIF 0
  • 4
    Sibthorpe, Michael Alan
    Underwriter born in May 1959
    Individual (49 offsprings)
    Officer
    2005-05-20 ~ 2008-05-22
    OF - Director → CIF 0
  • 5
    Eckert, Neil David
    Company Director born in May 1962
    Individual (104 offsprings)
    Officer
    2002-03-11 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    Insley, James Christopher Paul
    Accountant born in October 1974
    Individual (45 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 7
    Goddard, Peter John
    Company Secretary born in March 1958
    Individual (65 offsprings)
    Officer
    2002-03-11 ~ 2010-12-31
    OF - Director → CIF 0
    Goddard, Peter
    Individual (65 offsprings)
    Officer
    2000-11-28 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2012-01-12 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Field, Roger Anthony
    Company Director born in May 1948
    Individual (33 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Wise, Christopher James
    Individual (83 offsprings)
    Officer
    1997-07-23 ~ 1997-11-12
    OF - Secretary → CIF 0
  • 11
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Bowman, Jeffery Haverstock, Sir
    Chartered Accountant born in April 1975
    Individual (11 offsprings)
    Officer
    1993-11-02 ~ 1999-08-03
    OF - Director → CIF 0
  • 13
    Scales, Peter David
    Company Director born in April 1964
    Individual (35 offsprings)
    Officer
    1999-02-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 14
    Holland, Andrew
    Company Director born in June 1954
    Individual (28 offsprings)
    Officer
    2000-11-28 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Thomson, William Andrew Charles
    Ship Owner born in January 1948
    Individual (20 offsprings)
    Officer
    1994-02-17 ~ 1999-08-03
    OF - Director → CIF 0
  • 16
    O'donnell, George Frederick
    Company Secretary born in May 1949
    Individual (11 offsprings)
    Officer
    2000-11-28 ~ 2002-03-14
    OF - Director → CIF 0
  • 17
    Heathcoat Amory, Michael Fitzgerald
    Director born in October 1941
    Individual (38 offsprings)
    Officer
    1993-10-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 18
    Welman, Jo Mark Pole
    Company Director born in January 1958
    Individual (51 offsprings)
    Officer
    2002-03-11 ~ 2004-11-12
    OF - Director → CIF 0
  • 19
    Hill-wood, Peter Denis
    Banker born in February 1936
    Individual (23 offsprings)
    Officer
    1993-10-15 ~ 1999-02-02
    OF - Director → CIF 0
  • 20
    Douetil, Dane Jonathan
    Company Director born in July 1960
    Individual (41 offsprings)
    Officer
    2004-10-22 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    South, Anthony Ian Godfrey Charles
    Company Director born in June 1943
    Individual (36 offsprings)
    Officer
    1999-02-02 ~ 2000-11-28
    OF - Director → CIF 0
  • 22
    Patrick, Peter Laurence
    Individual (11 offsprings)
    Officer
    1994-04-27 ~ 1997-07-23
    OF - Secretary → CIF 0
  • 23
    Lynch, John Anthony
    Individual (37 offsprings)
    Officer
    1999-08-04 ~ 2000-10-09
    OF - Secretary → CIF 0
  • 24
    Brit Group Services Limited
    Individual (19 offsprings)
    Officer
    2001-03-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 25
    Usher, Antony Edward
    Accountant born in November 1965
    Individual (42 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 26
    INVESTEC INVESTMENT MANAGEMENT LIMITED - now
    INVESTEC GUINNESS FLIGHT INVESTMENT MANAGEMENT LIMITED
    - 2000-06-30 03099346 01902972... (more)
    GUINNESS FLIGHT HAMBRO INVESTMENT MANAGEMENT LIMITED - 1998-11-10 03099346 01902972... (more)
    HAMBROS FUND MANAGEMENT PLC - 1997-06-05
    MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-14
    2 Gresham Street, London
    Dissolved Corporate (1 parent, 11 offsprings)
    Officer
    1997-11-12 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 27
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    BRIT CORPORATE SERVICES LIMITED
    - now 04440833
    PRI SERVICES LIMITED - 2004-10-28
    55, Bishopsgate, London, United Kingdom
    Active Corporate (21 parents, 30 offsprings)
    Officer
    2011-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - Nominee Director → CIF 0
  • 30
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2012-01-12 ~ dissolved
    OF - Director → CIF 0
  • 32
    BRIT CORPORATE SECRETARIES LIMITED
    - now 04315930
    IBS TV EUROPE LIMITED - 2004-10-28
    55, Bishopsgate, London
    Active Corporate (13 parents, 38 offsprings)
    Officer
    2004-11-22 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 33
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1993-10-15 ~ 1993-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 114 LIMITED

Period: 2012-02-02 ~ 2024-06-11
Company number: 02864622 02864625... (more)
Registered names
GRACECHURCH UTG NO. 114 LIMITED - Dissolved 02864625... (more)
MASTHEAD D LIMITED - 2012-02-02
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 114 LIMITED
    Info
    MASTHEAD D LIMITED - 2012-02-02
    Registered number 02864622
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-15 and dissolved on 2024-06-11 (30 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.