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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (5 parents, 1345 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Heming, Stephen John
    Compliance Officer born in December 1963
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-03-04
    OF - Director → CIF 0
  • 2
    Walker, Raymond Douglas
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 4
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1997-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (2 offsprings)
    Officer
    2003-05-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Clarke, Richard Brian
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Clarke, Richard Brian
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Mason, Kira
    Individual
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 8
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 10
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Segren, Rosalind Louise
    Solicitor
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 12
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 13
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 15
    Jago, Hugh Grahame
    Underwriter born in November 1925
    Individual
    Officer
    1994-10-27 ~ 1997-10-13
    OF - Director → CIF 0
  • 16
    Abramson, John Matthew
    Individual (8 offsprings)
    Officer
    2012-09-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 17
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2008-09-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 20
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 21
    Cheeseman, Cyril Alfred
    Underwriter born in July 1917
    Individual
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Smith, Trevor Robert
    Individual
    Officer
    2002-07-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 23
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 24
    Duda, George Joseph
    Individual
    Officer
    1994-10-27 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 25
    Santambrogio, Luigi
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 26
    Scott, Charles Clive
    Stockbroker born in July 1954
    Individual
    Officer
    1994-11-09 ~ 1995-12-19
    OF - Director → CIF 0
  • 27
    Page, David William
    Born in August 1957
    Individual
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 28
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual
    Officer
    1997-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Beranek, Frank Allen
    Insurance Administrator born in October 1944
    Individual
    Officer
    2000-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 30
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    2001-03-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 31
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    1997-09-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 32
    Jago, Christopher Grahame
    Underwriter born in January 1957
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
  • 33
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-10-27 ~ 1994-10-27
    PE - Secretary → CIF 0
  • 34
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 394 LIMITED

Previous names
DLCM NO. 1 LIMITED - 2020-01-21
JAGO CAPITAL LIMITED - 2013-04-11
Standard Industrial Classification
99999 - Dormant Company
  • GRACECHURCH UTG NO. 394 LIMITED
    Info
    DLCM NO. 1 LIMITED - 2020-01-21
    JAGO CAPITAL LIMITED - 2013-04-11
    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 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

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.