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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 (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ 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
Ceased 30
  • 1
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 7
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 9
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 10
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-27 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-02-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 12
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 14
    Thomson, John Murray
    Company Director born in January 1928
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 16
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 17
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 18
    Fulkerson, Allan White
    Investments born in September 1933
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2001-04-09
    OF - Director → CIF 0
  • 19
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 20
    Van Der Mersch, Pierre Emile Leon Marie
    Director born in January 1935
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2000-06-27
    OF - Director → CIF 0
  • 21
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Rees, Marie Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 25
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 26
    Noone, Lisa Marie
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 27
    Noble Financial Holdings Limited
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 28
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1996-12-31
    OF - Director → CIF 0
  • 29
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 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
  • 30
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address88 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 364 LIMITED

Previous names
CATLIN (FOUR) LIMITED - 2018-02-26
WELLINGTON (FOUR) LIMITED - 2007-06-04
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
    icon of address5th 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.