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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
    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 2019-12-17 ~ dissolved
    OF - Director → CIF 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 2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2019-12-17 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Carrington, David John
    Finance Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 2
    St Paul Management Limited
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 3
    Thiele, Patrick Allen
    Insurance Executive born in November 1950
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 4
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 5
    Gunn, Alistair John Sinclair
    Company Secretary born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 2003-12-31
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-15 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Urness, Kent Douglas
    Insurance Executive born in November 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Duncan James
    Insurance born in December 1958
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Pabst, Mark Lindell
    Insurance born in March 1946
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2000-11-13
    OF - Director → CIF 0
  • 10
    Willins, Gordon Steven
    Insurance Executive born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Dilley, Anthony John
    Finance Director born in March 1954
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Leatherdale, Douglas West
    Insurance Executive born in December 1936
    Individual
    Officer
    icon of calendar 1995-10-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 13
    Reed, David Michael
    Chartered Insur born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 14
    Hudson, Martin Peter
    Insurance Exec born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Mcpherson, Finlay James Edward
    Actuary born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1999-01-20
    OF - Director → CIF 0
  • 16
    Flach, Robert Paul
    Analyst born in March 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 17
    Price, Christopher Pendrell
    Chartered Accountant born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 18
    Spano, Steven Anthony
    Accountant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 20
    Hathaway, Rodney Francis
    Company Secretary born in July 1945
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
    Hathaway, Rodney Francis
    Individual
    Officer
    icon of calendar 2001-06-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Schell, Michael Jack
    Insurance Executive born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 22
    Bray, Jeremy Mark
    Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 23
    Whitehurst, David
    Underwriting Agent born in November 1954
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 24
    Lawson, Joanna Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 25
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    icon of address1 Churchill Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
  • 28
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2005-05-04 ~ 2019-12-17
    PE - Secretary → CIF 0
  • 29
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address1, Churchill Place, London, England
    Active Corporate (12 parents, 111 offsprings)
    Person with significant control
    2017-07-27 ~ 2019-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 30
    icon of addressLatham House, 16 Minories, London
    Corporate
    Officer
    2003-12-31 ~ 2005-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 380 LIMITED

Previous names
CAMPERDOWN UK LIMITED - 2020-01-16
FRAMLEYFROST LIMITED - 1995-10-30
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 380 LIMITED
    Info
    CAMPERDOWN UK LIMITED - 2020-01-16
    FRAMLEYFROST LIMITED - 2020-01-16
    Registered number 03085896
    icon of address5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2024-06-25 (28 years 10 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.