logo
explain how to read the page

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
    Santambrogio, Luigi
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 2
    Smith, Trevor Robert
    Individual (21 offsprings)
    Officer
    2002-07-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 3
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 4
    Eyre, Howard Guy
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2001-03-22 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Walker, Raymond Douglas
    Born in August 1948
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2006-06-28 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    Beranek, Frank Allen
    Born in October 1944
    Individual (5 offsprings)
    Officer
    2000-06-30 ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Jago, Christopher Grahame
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
  • 10
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Iles, Ronald Alfred
    Born in December 1935
    Individual (15 offsprings)
    Officer
    2003-05-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Jago, Hugh Grahame
    Born in November 1925
    Individual (6 offsprings)
    Officer
    1994-10-27 ~ 1997-10-13
    OF - Director → CIF 0
  • 14
    Mason, Kira
    Individual (20 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 15
    Clarke, Richard Brian
    Born in April 1952
    Individual (13 offsprings)
    Officer
    1994-10-27 ~ 2002-03-28
    OF - Director → CIF 0
    Clarke, Richard Brian
    Individual (13 offsprings)
    Officer
    1997-09-19 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 16
    Sullivan, Thomas Francis
    Born in December 1939
    Individual (24 offsprings)
    Officer
    1997-12-10 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Duda, George Joseph
    Individual (5 offsprings)
    Officer
    1994-10-27 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 19
    Scott, Charles Clive
    Born in July 1954
    Individual (10 offsprings)
    Officer
    1994-11-09 ~ 1995-12-19
    OF - Director → CIF 0
  • 20
    Jones, Graham Keith
    Individual (28 offsprings)
    Officer
    2008-09-17 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 21
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    1997-10-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Segren, Rosalind Louise
    Individual (9 offsprings)
    Officer
    2008-09-17 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 23
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    1996-01-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 24
    Gunn, Alistair John Sinclair, Mr.
    Born in July 1955
    Individual (25 offsprings)
    Officer
    2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    2008-09-17 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 25
    Mchugh, Kevin James
    Born in August 1940
    Individual (10 offsprings)
    Officer
    1997-09-19 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Nominee Director → CIF 0
  • 27
    Heming, Stephen John
    Born in December 1963
    Individual (35 offsprings)
    Officer
    1997-11-07 ~ 2002-03-04
    OF - Director → CIF 0
  • 28
    Sinclair, Ian Gordon
    Born in May 1944
    Individual (14 offsprings)
    Officer
    1997-09-19 ~ 2001-01-30
    OF - Director → CIF 0
  • 29
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 31
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (67 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 32
    Cheeseman, Cyril Alfred
    Born in July 1917
    Individual (7 offsprings)
    Officer
    1994-11-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 33
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 34
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 35
    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
  • 36
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1994-10-27 ~ 1994-10-27
    OF - Secretary → CIF 0
  • 37
    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, 1534 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 38
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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

Period: 2020-01-21 ~ 2024-06-25
Company number: 02984074 02861131... (more)
Registered names
GRACECHURCH UTG NO. 394 LIMITED - Dissolved 02861131... (more)
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.