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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 18
  • 1
    Fagan, Christopher Mark
    Accountant born in December 1962
    Individual (26 offsprings)
    Officer
    2003-10-21 ~ 2003-11-07
    OF - Director → CIF 0
  • 2
    Holmes, Catherine Anne Lee
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Hooker, David Symonds
    Company Director born in October 1942
    Individual (19 offsprings)
    Officer
    1997-08-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Erith, Robert Felix
    Consultant born in August 1938
    Individual (22 offsprings)
    Officer
    1994-10-26 ~ 1997-08-06
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2004-12-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Gammell, Andrew John
    Company Director born in June 1948
    Individual (19 offsprings)
    Officer
    1997-08-06 ~ 2004-02-24
    OF - Director → CIF 0
  • 8
    Proofsecond Limited
    Born in February 1999
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2004-12-29
    OF - Director → CIF 0
  • 9
    Loehnis, Anthony David
    Company Director born in March 1935
    Individual (27 offsprings)
    Officer
    1994-10-26 ~ 1997-08-06
    OF - Director → CIF 0
  • 10
    Castell, Andrew Sean
    Accountant born in August 1968
    Individual (41 offsprings)
    Officer
    2003-11-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 11
    Leach, John Hugh Colin, Professor
    Company Director born in May 1932
    Individual (13 offsprings)
    Officer
    1994-10-26 ~ 1997-08-06
    OF - Director → CIF 0
  • 12
    Fox, Andrew Staley
    Chartered Accountant born in June 1945
    Individual (35 offsprings)
    Officer
    1997-08-06 ~ 2004-12-29
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    1998-01-21 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 13
    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
    2004-12-29 ~ dissolved
    PE - Director → CIF 0
  • 14
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1994-07-18 ~ 1994-12-02
    PE - Nominee Secretary → CIF 0
  • 15
    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, United Kingdom
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2004-12-29 ~ dissolved
    PE - Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19 05936396, 02860152, 04129132... (more)
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-07-18 ~ 1994-10-26
    PE - Nominee 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, 608 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
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    3 Finsbury Avenue, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1994-12-02 ~ 1998-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 30 LIMITED

Linked company numbers found in government register: 02949531, 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
MLIT (NO.3) LIMITED - 2011-10-07 02949532, 02949524, 02949529... (more)
HACKREMCO (NO.936) LIMITED - 1994-09-28 05936396, 02860152, 04129132... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 30 LIMITED
    Info
    MLIT (NO.3) LIMITED - 2011-10-07
    HACKREMCO (NO.936) LIMITED - 2011-10-07
    Registered number 02949531
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-07-18 and dissolved on 2024-06-11 (29 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.