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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 38
  • 1
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Jago, Christopher Grahame
    Underwriter born in January 1957
    Individual (4 offsprings)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
  • 3
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 4
    Cheeseman, Cyril Alfred
    Underwriter born in July 1917
    Individual (4 offsprings)
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (22 offsprings)
    Officer
    1997-12-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    2002-07-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 7
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual (10 offsprings)
    Officer
    2001-03-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 8
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 9
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2008-09-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 10
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    1997-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 12
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 13
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (14 offsprings)
    Officer
    2003-05-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 16
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual (13 offsprings)
    Officer
    1997-09-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 17
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 18
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (14 offsprings)
    Officer
    2006-06-28 ~ 2013-03-14
    OF - Director → CIF 0
  • 19
    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
    Individual (58 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 20
    Jago, Hugh Grahame
    Underwriter born in November 1925
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 1997-10-13
    OF - Director → CIF 0
  • 21
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 22
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (22 offsprings)
    Officer
    2008-09-17 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 23
    Walker, Raymond Douglas
    Managing Director born in August 1948
    Individual (6 offsprings)
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 24
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 25
    Duda, George Joseph
    Individual (2 offsprings)
    Officer
    1994-10-27 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 26
    Beranek, Frank Allen
    Insurance Administrator born in October 1944
    Individual (4 offsprings)
    Officer
    2000-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 27
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 28
    Segren, Rosalind Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2008-09-17 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 29
    Clarke, Richard Brian
    Chartered Accountant born in April 1952
    Individual (9 offsprings)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Clarke, Richard Brian
    Individual (9 offsprings)
    Officer
    1997-09-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 30
    Santambrogio, Luigi
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 31
    Scott, Charles Clive
    Stockbroker born in July 1954
    Individual (5 offsprings)
    Officer
    1994-11-09 ~ 1995-12-19
    OF - Director → CIF 0
  • 32
    Heming, Stephen John
    Compliance Officer born in December 1963
    Individual (33 offsprings)
    Officer
    1997-11-07 ~ 2002-03-04
    OF - Director → CIF 0
  • 33
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    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
  • 36
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 37
    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
  • 38
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 394 LIMITED

Period: 2020-01-21 ~ 2024-06-25
Company number: 02984074 02973412... (more)
Registered names
GRACECHURCH UTG NO. 394 LIMITED - Dissolved 02973412... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 394 LIMITED
    Info
    DLCM NO. 1 LIMITED - 2020-01-21
    JAGO CAPITAL LIMITED - 2020-01-21
    Registered number 02984074
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1994-10-27 and dissolved on 2024-06-25 (29 years 7 months). The status of the company number is Dissolved.
    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.