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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
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    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
  • 3
    Fox, Andrew Staley
    Company Director born in June 1945
    Individual (35 offsprings)
    Officer
    1995-10-27 ~ 2007-04-21
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    1994-10-28 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 4
    Holmes, Catherine Anne Lee
    Individual (10 offsprings)
    Officer
    2004-03-29 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 5
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (58 offsprings)
    Officer
    2008-10-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 10
    Aldous, Stephen David
    Accountant born in October 1965
    Individual (21 offsprings)
    Officer
    2008-08-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Aycliffe, Angus Hugh
    Individual (2 offsprings)
    Officer
    2004-12-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 12
    Hooker, David Symonds
    Geologist born in October 1942
    Individual (19 offsprings)
    Officer
    1995-10-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 13
    Dixon Clarke, Peter John
    Financial Director born in December 1965
    Individual (21 offsprings)
    Officer
    2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
    Dixon Clarke, Peter John
    Individual (21 offsprings)
    Officer
    2006-02-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 14
    Gammell, Andrew John
    Lloyds Underwriter born in June 1948
    Individual (19 offsprings)
    Officer
    1994-10-28 ~ 2004-02-24
    OF - Director → CIF 0
  • 15
    Baker, Edward James Macdonald
    Solicitor born in December 1969
    Individual (3 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 16
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2008-10-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Dawson, Michael George
    Underwriting Consultant born in September 1961
    Individual (27 offsprings)
    Officer
    2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 18
    Proofsecond Limited
    Born in February 1999
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2007-04-21
    OF - Director → CIF 0
  • 19
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (43 offsprings)
    Officer
    2008-10-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 20
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-10-25 ~ 1994-10-25
    OF - Nominee Secretary → CIF 0
  • 22
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 23
    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
  • 24
    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, 1510 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    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, 9 offsprings)
    Officer
    2007-03-01 ~ 2008-10-14
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 397 LIMITED

Period: 2020-01-23 ~ 2024-10-22
Company number: 02983096
Registered names
GRACECHURCH UTG NO. 397 LIMITED - Dissolved 03846525... (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 22 March 2026 and licensed under the Open Government Licence v3.0.