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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
    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
  • 3
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 34
  • 1
    Jago, Hugh Grahame
    Underwriter born in November 1925
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1997-10-13
    OF - Director → CIF 0
  • 2
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-28 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Heming, Stephen John
    Compliance Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-07 ~ 2002-03-04
    OF - Director → CIF 0
  • 4
    Iles, Ronald Alfred
    Consultant born in December 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Page, David William
    Born in August 1957
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 6
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Gunn, Alistair John Sinclair, Mr.
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-17 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 8
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 9
    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
  • 10
    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
    Individual (46 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 11
    Scott, Charles Clive
    Stockbroker born in July 1954
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1995-12-19
    OF - Director → CIF 0
  • 12
    Segren, Rosalind Louise
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 13
    Clarke, Richard Brian
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Clarke, Richard Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 14
    Sullivan, Thomas Francis
    Insurance Executive born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1997-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    Abramson, John Matthew
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 17
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Duda, George Joseph
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 19
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 20
    Smith, Trevor Robert
    Individual
    Officer
    icon of calendar 2002-07-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 21
    Walker, Raymond Douglas
    Managing Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Mchugh, Kevin James
    Chief Executive born in August 1940
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 23
    Santambrogio, Luigi
    Director born in September 1960
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 25
    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
  • 26
    Jago, Christopher Grahame
    Underwriter born in January 1957
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
  • 27
    Mason, Kira
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 28
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 29
    Cheeseman, Cyril Alfred
    Underwriter born in July 1917
    Individual
    Officer
    icon of calendar 1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 31
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 32
    Beranek, Frank Allen
    Insurance Administrator born in October 1944
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 33
    MINORSTOCK LIMITED - 1987-11-18
    icon of address51 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
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 394 LIMITED

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

  • GRACECHURCH UTG NO. 394 LIMITED
    Info
    JAGO CAPITAL LIMITED - 2013-04-11
    DLCM NO. 1 LIMITED - 2013-04-11
    Registered number 02984074
    icon of address5th 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.