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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 25
  • 1
    Nokes, Gareth Howard John
    Born in August 1974
    Individual (47 offsprings)
    Officer
    2008-10-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 3
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Gammell, Andrew John
    Born in June 1948
    Individual (19 offsprings)
    Officer
    1994-10-28 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Baker, Edward James Macdonald
    Born in December 1969
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 6
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2008-10-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Hooker, David Symonds
    Born in October 1942
    Individual (23 offsprings)
    Officer
    1995-10-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Holmes, Catherine Anne Lee
    Individual (11 offsprings)
    Officer
    2004-03-29 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 10
    Dixon Clarke, Peter John
    Born in December 1965
    Individual (25 offsprings)
    Officer
    2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
    Dixon Clarke, Peter John
    Individual (25 offsprings)
    Officer
    2006-02-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 11
    Ryan, Paul Benedict
    Solicitor born in September 1967
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
    Ryan, Paul Benedict
    Solicitor
    Individual (14 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Secretary → CIF 0
  • 12
    Aldous, Stephen David
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2008-08-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 13
    Aycliffe, Angus Hugh
    Individual (3 offsprings)
    Officer
    2004-12-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 14
    Dawson, Michael George
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 15
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (67 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2008-10-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 17
    Fox, Andrew Staley
    Born in June 1945
    Individual (44 offsprings)
    Officer
    1995-10-27 ~ 2007-04-21
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (44 offsprings)
    Officer
    1994-10-28 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 18
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    52 Jermyn Street, London
    Corporate (9 offsprings)
    Officer
    2004-02-24 ~ 2007-04-21
    OF - Director → CIF 0
  • 20
    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
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 21
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Bruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (53 parents, 13 offsprings)
    Officer
    2007-03-01 ~ 2008-10-14
    OF - Secretary → CIF 0
  • 22
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 25
    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
    2019-12-19 ~ dissolved
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 397 LIMITED

Period: 2020-01-23 ~ 2024-10-22
Company number: 02983096 03646940... (more)
Registered names
GRACECHURCH UTG NO. 397 LIMITED - Dissolved 03646940... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GRACECHURCH UTG NO. 397 LIMITED
    Info
    GOSHAWK DEDICATED LIMITED - 2020-01-23
    GOSHAWK SYNDICATE LIMITED - 2020-01-23
    GOSHAWK SYNDICATE LIMITED - 2020-01-23
    Registered number 02983096
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-25 and dissolved on 2024-10-22 (29 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.