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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ryan, Kevin Keith
    Individual (27 offsprings)
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Law, Robert David
    Director born in February 1960
    Individual (57 offsprings)
    Officer
    2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 4
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Croizat, Pierre David
    Insurance/Reinsurance Executiv born in September 1940
    Individual (15 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 6
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Cole, Richard Edward
    Director born in April 1939
    Individual (14 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 9
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Sohl, Alan Keith
    Company Director born in June 1937
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 11
    Thynne, Richard George Grenville
    Company Director born in September 1950
    Individual (15 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 12
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 13
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (24 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (24 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 15
    Fetto, Amanda
    Individual (32 offsprings)
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 16
    Watson, Michael Clive
    Director born in June 1954
    Individual (73 offsprings)
    Officer
    2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (73 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 18
    Daniels, Clive Anton
    Individual (17 offsprings)
    Officer
    1994-10-21 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 19
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 20
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 21
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Manning, Stephen Trevor
    Director born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 24
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 25
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 26
    Hill, Raymond Stanley
    Company Director born in November 1934
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 27
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (18 offsprings)
    Officer
    1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 28
    Adams, Jeremy Richard
    Director born in December 1956
    Individual (38 offsprings)
    Officer
    1999-01-07 ~ 2001-10-03
    OF - Director → CIF 0
  • 29
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 30
    Cripps, Richard Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 32
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 33
    Hynan, John
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 34
    Young, David Tyrrell
    Company Director born in January 1938
    Individual (18 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 35
    English, Russell John
    Insurance Executive born in September 1947
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 36
    Bensinger, Steven Jay
    Director born in January 1955
    Individual (15 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 37
    Meyers, Charles Edward
    Finance Director born in April 1949
    Individual (10 offsprings)
    Officer
    1999-01-07 ~ 2000-08-15
    OF - Director → CIF 0
  • 38
    NOMINA PLC
    - now 03382553
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 39
    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, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    NOMINA SERVICES LIMITED
    - now 03603617
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 608 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 41
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 42
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-12-31 ~ 2021-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 425 LIMITED

Period: 2021-05-06 ~ 2024-06-25
Company number: 02979555
Registered names
GRACECHURCH UTG NO. 425 LIMITED - Dissolved
ADIT ONE LIMITED - 1999-04-29
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 425 LIMITED
    Info
    OAK DEDICATED FOUR LIMITED - 2021-05-06
    ADIT ONE LIMITED - 2021-05-06
    Registered number 02979555
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-17 and dissolved on 2024-06-25 (29 years 8 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.