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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 34
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 2
    Mcpherson, Finlay James Edward
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1997-01-15 ~ 1999-01-20
    OF - Director → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2002-02-15 ~ 2002-12-17
    OF - Director → CIF 0
  • 4
    Wilkinson, Duncan James
    Born in December 1958
    Individual (19 offsprings)
    Officer
    1995-10-30 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Dilley, Anthony John
    Born in March 1954
    Individual (17 offsprings)
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
  • 6
    Urness, Kent Douglas
    Born in November 1948
    Individual (13 offsprings)
    Officer
    2002-07-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    OF - Nominee Director → CIF 0
  • 8
    Flach, Robert Paul
    Born in March 1967
    Individual (79 offsprings)
    Officer
    2003-12-31 ~ 2019-12-17
    OF - Director → CIF 0
  • 9
    Lawson, Joanna Mary
    Individual (22 offsprings)
    Officer
    1998-05-18 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Hathaway, Rodney Francis
    Born in July 1945
    Individual (21 offsprings)
    Officer
    2000-07-10 ~ 2003-12-31
    OF - Director → CIF 0
    Hathaway, Rodney Francis
    Individual (21 offsprings)
    Officer
    2001-06-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Leatherdale, Douglas West
    Born in December 1936
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 2001-10-23
    OF - Director → CIF 0
  • 13
    Hudson, Martin Peter
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2003-01-22 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Spano, Steven Anthony
    Born in September 1959
    Individual (12 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 15
    Carrington, David John
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1997-01-15 ~ 1998-12-18
    OF - Director → CIF 0
  • 16
    Whitehurst, David
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2003-12-31 ~ 2004-06-24
    OF - Director → CIF 0
  • 17
    Thiele, Patrick Allen
    Born in November 1950
    Individual (7 offsprings)
    Officer
    1995-10-30 ~ 1998-08-21
    OF - Director → CIF 0
  • 18
    Willins, Gordon Steven
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2000-07-10 ~ 2001-11-30
    OF - Director → CIF 0
  • 19
    Pabst, Mark Lindell
    Born in March 1946
    Individual (9 offsprings)
    Officer
    1995-10-30 ~ 2000-11-13
    OF - Director → CIF 0
  • 20
    Gunn, Alistair John Sinclair
    Born in July 1955
    Individual (25 offsprings)
    Officer
    1996-05-01 ~ 2003-12-31
    OF - Director → CIF 0
    Gunn, Alistair John Sinclair
    Individual (25 offsprings)
    Officer
    1997-01-15 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    Bray, Jeremy Mark
    Born in September 1957
    Individual (8 offsprings)
    Officer
    2004-06-24 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-12-17 ~ 2023-07-31
    OF - Director → CIF 0
  • 23
    Schell, Michael Jack
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2001-01-12 ~ 2002-05-17
    OF - Director → CIF 0
  • 24
    Price, Christopher Pendrell
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1999-02-11 ~ 2000-04-20
    OF - Director → CIF 0
  • 25
    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
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 26
    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
    2019-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    TRAVELERS MANAGEMENT LIMITED - now
    ST. PAUL TRAVELERS MANAGEMENT LIMITED - 2008-02-01
    ST. PAUL MANAGEMENT LIMITED - 2004-10-29 00972175 03207530... (more)
    ST PAUL MANAGEMENT LIMITED
    - 1988-01-29
    PRESCOT UNDERWRITING & MANAGEMENT SERVICES LIMITED - 1988-01-04
    PRESCOT UNDERWRITING AGENCIES LIMITED - 1979-12-31
    MINET UNDERWRITING SERVICES LIMITED - 1977-12-31
    J. AKIN GEORGE, MINET & CO. LIMITED - 1976-12-31
    St Paul House 23/27 Alie Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    1995-10-30 ~ 1997-01-15
    OF - Secretary → CIF 0
  • 28
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-07-31 ~ 1995-10-30
    OF - Nominee Secretary → CIF 0
  • 29
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, England
    Active Corporate (32 parents, 37 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
  • 30
    WESTFERRY INVESTMENTS LIMITED
    03479278
    1 Churchill Place, London, England
    Active Corporate (44 parents, 2 offsprings)
    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
  • 31
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2005-05-04 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 32
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1, Churchill Place, London, England
    Active Corporate (112 parents, 164 offsprings)
    Person with significant control
    2017-07-27 ~ 2019-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 33
    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
    2019-12-17 ~ 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
  • 34
    ANTON FINANCIAL MANAGEMENT LIMITED
    - now 02984422
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-21
    Dissolved on 2009-01-18
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2010-08-23
    Dissolved on 2011-08-05
    ANTON JARDINE (MANAGEMENT) LIMITED - 2000-07-10
    SYNDICATE UNDERWRITING RESEARCH LIMITED - 1998-06-18
    IBIS (282) LIMITED - 1995-06-07
    IBIS (282) LIMITED - 1995-05-01
    Latham House, 16 Minories, London
    Dissolved Corporate (16 parents, 13 offsprings)
    Officer
    2003-12-31 ~ 2005-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 380 LIMITED

Period: 2020-01-16 ~ 2024-06-25
Company number: 03085896 SC159612... (more)
Registered names
GRACECHURCH UTG NO. 380 LIMITED - Dissolved SC159612... (more)
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
    5th 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.