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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 34
  • 1
    Van Der Mersch, Pierre Emile Leon Marie
    Born in January 1935
    Individual (11 offsprings)
    Officer
    1996-01-23 ~ 2000-06-27
    OF - Director → CIF 0
  • 2
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1997-02-27 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-02-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 3
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1994-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 4
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 6
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1994-10-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 8
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 9
    Shah, Nylesh
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1994-11-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    1994-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 13
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 14
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 15
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Pinsent, Antony Andrew Macpherson
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 18
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 19
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 20
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 21
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 22
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 24
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 25
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 26
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    1997-02-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 27
    Fulkerson, Allan White
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2001-04-09
    OF - Director → CIF 0
  • 28
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2017-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 30
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-01-18
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    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, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1994-10-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 33
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2017-12-14 ~ 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
  • 34
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    88 Leadenhall Street, London
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 364 LIMITED

Period: 2018-02-26 ~ 2024-06-11
Company number: 02973412 SC159612... (more)
Registered names
GRACECHURCH UTG NO. 364 LIMITED - Dissolved SC159612... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH UTG NO. 364 LIMITED
    Info
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2018-02-26
    Registered number 02973412
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-04 and dissolved on 2024-06-11 (29 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.