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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
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 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
  • 3
    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, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2019-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Dawson, Michael George
    Underwriting Consultant born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Aycliffe, Angus Hugh
    Individual
    Officer
    icon of calendar 2004-12-29 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 3
    Baker, Edward James Macdonald
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Dixon Clarke, Peter John
    Financial Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2008-09-30
    OF - Director → CIF 0
    Dixon Clarke, Peter John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    Gammell, Andrew John
    Lloyds Underwriter born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2004-02-24
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Accountant
    Individual (46 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 8
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Proofsecond Limited
    Born in February 1999
    Individual
    Officer
    icon of calendar 2004-02-24 ~ 2007-04-21
    OF - Director → CIF 0
  • 10
    Aldous, Stephen David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2008-11-06
    OF - Director → CIF 0
  • 11
    Holmes, Catherine Anne Lee
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-29 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 12
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Hooker, David Symonds
    Geologist born in October 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Nokes, Gareth Howard John
    Accountant born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-03 ~ 2012-07-31
    OF - Director → CIF 0
  • 16
    Ryan, Paul Benedict
    Solicitor born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
    Ryan, Paul Benedict
    Solicitor
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-10-25 ~ 1994-10-28
    OF - Secretary → CIF 0
  • 17
    Fox, Andrew Staley
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2007-04-21
    OF - Director → CIF 0
    Fox, Andrew Staley
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-28 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 18
    Wilkes, Theo James Rickus
    Chartered Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-10-25 ~ 1994-10-25
    PE - Nominee Secretary → CIF 0
  • 20
    icon of addressClarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (12 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
  • 21
    MINMAR (211) LIMITED - 1993-04-06
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    icon of addressBruton Court, Bruton Way, Gloucester, Gloucestershire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-03-01 ~ 2008-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 397 LIMITED

Previous names
GOSHAWK SYNDICATE LIMITED - 1995-11-15
GOSHAWK SYNDICATE LIMITED - 1996-11-22
GOSHAWK DEDICATED LIMITED - 2020-01-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • GRACECHURCH UTG NO. 397 LIMITED
    Info
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    GOSHAWK SYNDICATE LIMITED - 1995-11-15
    GOSHAWK DEDICATED LIMITED - 1995-11-15
    Registered number 02983096
    icon of address5th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.