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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 1345 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 43
  • 1
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 2
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 3
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    1999-01-13 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Croizat, Pierre David
    Insurance/Reinsurance Executiv born in September 1940
    Individual
    Officer
    1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    2013-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Daniels, Clive Anton
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Meyers, Charles Edward
    Finance Director born in April 1949
    Individual
    Officer
    1999-03-18 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Portsmouth, Charles Sinclair
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1999-03-16
    OF - Director → CIF 0
    Portsmouth, Charles Sinclair
    Company Director
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 9
    Watson, Michael Clive
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (6 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 10
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual
    Officer
    1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 11
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 12
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 13
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual
    Officer
    1998-02-11 ~ 1999-01-28
    OF - Director → CIF 0
  • 14
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 15
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    1994-10-21 ~ 1994-11-28
    OF - Director → CIF 0
  • 16
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Bensinger, Steven Jay
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 18
    Ryan, Kevin Keith
    Individual
    Officer
    2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 19
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Steen, James Kenneth
    Accountant born in November 1940
    Individual
    Officer
    1994-11-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Poole, David Charles, The Lord
    Cheif Executive born in January 1945
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 1999-03-16
    OF - Director → CIF 0
  • 24
    Donovan, Paul
    Individual
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 25
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 27
    Fletcher, Paul Martin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 28
    Fetto, Amanda
    Individual
    Officer
    2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 29
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 30
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ 1994-11-28
    OF - Director → CIF 0
  • 31
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 32
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 33
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual
    Officer
    1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 34
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 35
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 36
    Osman, Philip Arthur Victor Selim
    Individual (6 offsprings)
    Officer
    2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 37
    Cormack, Adrianne
    Individual
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 38
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 39
    Cole, Richard Edward
    Company Director born in April 1939
    Individual
    Officer
    1994-11-28 ~ 1997-09-22
    OF - Director → CIF 0
    Cole, Richard Edward
    Director born in April 1939
    Individual
    1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 40
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 42
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1994-11-09 ~ 1994-11-28
    PE - Secretary → CIF 0
  • 43
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 427 LIMITED

Previous names
OAK DEDICATED THREE LIMITED - 2021-05-07
NLC NAME NO. 6 LIMITED - 1999-04-07
PRECIS (1301) LIMITED - 1994-11-28
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 427 LIMITED
    Info
    OAK DEDICATED THREE LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 1999-04-07
    PRECIS (1301) LIMITED - 1994-11-28
    Registered number 02982085
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1994-10-21 and dissolved on 2024-06-25 (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 24 April 2025 and licensed under the Open Government Licence v3.0.