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
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
    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 2021-04-23 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    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 2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Fletcher, Paul Martin
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-21 ~ 1999-02-28
    OF - Director → CIF 0
  • 2
    Bensinger, Steven Jay
    Ceo born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 3
    Portsmouth, Charles Sinclair
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 1999-03-16
    OF - Director → CIF 0
    Portsmouth, Charles Sinclair
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1999-01-13
    OF - Secretary → CIF 0
  • 4
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 5
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Gibson, Andrew James
    Chartered Accountant born in March 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-03-16
    OF - Director → CIF 0
  • 7
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Cole, Richard Edward
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1997-09-22
    OF - Director → CIF 0
    Cole, Richard Edward
    Director born in April 1939
    Individual
    icon of calendar 1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 9
    Duncan, John Niven
    Chartered Accountant born in April 1932
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 10
    Steen, James Kenneth
    Accountant born in November 1940
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Croizat, Pierre David
    Insurance/Reinsurance Executiv born in September 1940
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 12
    Meyers, Charles Edward
    Finance Director born in April 1949
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2000-08-15
    OF - Director → CIF 0
  • 13
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Wilson, William Moore
    Company Director born in May 1937
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Arvis, Jean Albert
    Company Director born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 1999-01-28
    OF - Director → CIF 0
  • 17
    Dillon, John Edward Michael
    Solicitor born in February 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-21 ~ 1994-11-28
    OF - Director → CIF 0
  • 18
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 19
    Neal, Leon
    Accountant born in March 1926
    Individual
    Officer
    icon of calendar 1994-10-21 ~ 1994-11-28
    OF - Director → CIF 0
  • 20
    Schnitzer, Bruce William
    Company Director born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 1998-03-31
    OF - Director → CIF 0
  • 21
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 22
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 1999-10-27
    OF - Director → CIF 0
  • 23
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 24
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 25
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 26
    Poole, David Charles, The Lord
    Cheif Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-13 ~ 1999-03-16
    OF - Director → CIF 0
  • 27
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 28
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 29
    Daniels, Clive Anton
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 30
    Conway, Michael David
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-03-16
    OF - Secretary → CIF 0
  • 31
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    icon of calendar 2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 33
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-27 ~ 2001-10-02
    OF - Director → CIF 0
  • 34
    Manning, Stephen Trevor
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2016-07-29
    OF - Director → CIF 0
  • 35
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 36
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 37
    Brend, Anthony Louis Sidney Stacey
    Director born in May 1934
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 1999-01-28
    OF - Director → CIF 0
  • 38
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 39
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 40
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 41
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-21 ~ 1994-11-09
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressLevel 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
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 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
PRECIS (1301) LIMITED - 1994-11-28
NLC NAME NO. 6 LIMITED - 1999-04-07
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 427 LIMITED
    Info
    OAK DEDICATED THREE LIMITED - 2021-05-07
    PRECIS (1301) LIMITED - 2021-05-07
    NLC NAME NO. 6 LIMITED - 2021-05-07
    Registered number 02982085
    icon of address5th 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.