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 42
  • 1
    Osman, Philip Arthur Victor Selim
    Individual (72 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Sohl, Alan Keith
    Born in June 1937
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 6
    Ryan, Kevin Keith
    Individual (29 offsprings)
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 7
    English, Russell John
    Born in September 1947
    Individual (17 offsprings)
    Officer
    1999-10-27 ~ 2000-07-12
    OF - Director → CIF 0
  • 8
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 10
    Bensinger, Steven Jay
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 11
    Fetto, Amanda
    Individual (36 offsprings)
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 12
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Jeremy Richard
    Born in December 1956
    Individual (38 offsprings)
    Officer
    1999-01-07 ~ 2001-10-03
    OF - Director → CIF 0
  • 14
    Hill, Raymond Stanley
    Born in November 1934
    Individual (7 offsprings)
    Officer
    1994-10-21 ~ 1998-11-25
    OF - Director → CIF 0
  • 15
    Meyers, Charles Edward
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 2000-08-15
    OF - Director → CIF 0
  • 16
    Croizat, Pierre David
    Born in September 1940
    Individual (16 offsprings)
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 17
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Merrick, Joanne
    Born in September 1964
    Individual (29 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (29 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 19
    Law, Robert David
    Born in February 1960
    Individual (63 offsprings)
    Officer
    2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 20
    Cormack, Adrianne
    Individual (35 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → 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
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 23
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 24
    Okell, Andrew Keith
    Born in October 1957
    Individual (19 offsprings)
    Officer
    1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 25
    Hynan, John
    Born in April 1948
    Individual (8 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 26
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 27
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Nominee Director → CIF 0
  • 28
    Cole, Richard Edward
    Born in April 1939
    Individual (16 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 29
    Thynne, Richard George Grenville
    Born in September 1950
    Individual (17 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 30
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 31
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 32
    Daniels, Clive Anton
    Individual (20 offsprings)
    Officer
    1994-10-21 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 33
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 34
    Bonneau, Jacques Jules Michel
    Born in May 1954
    Individual (12 offsprings)
    Officer
    1999-01-07 ~ 1999-10-27
    OF - Director → CIF 0
  • 35
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 36
    Young, David Tyrrell
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1994-10-21 ~ 1999-01-07
    OF - Director → CIF 0
  • 37
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2013-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 38
    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
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 39
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-10-17 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 40
    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, 1534 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 41
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-12-31 ~ 2021-04-23
    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
  • 42
    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
    2021-04-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 425 LIMITED

Period: 2021-05-06 ~ 2024-06-25
Company number: 02979555 03431250... (more)
Registered names
GRACECHURCH UTG NO. 425 LIMITED - Dissolved 03431250... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.