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, Bucks, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Person with significant control
    2019-09-30 ~ 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
    Corporate (8 parents, 1244 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Cruwys, Rhodri David
    Head Of Legal And Assurance born in February 1971
    Individual (2 offsprings)
    Officer
    2014-01-27 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Brosnan, David John
    Chief Executive Officer born in May 1962
    Individual (2 offsprings)
    Officer
    2014-03-10 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Walker, Adrian Jeremy
    Underwriter born in February 1956
    Individual (1 offspring)
    Officer
    2001-06-21 ~ 2011-05-17
    OF - director → CIF 0
  • 4
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2002-05-30
    OF - director → CIF 0
  • 5
    Sugden, Mervyn Terence Arthur
    Aviation Underwriter born in December 1952
    Individual
    Officer
    1997-01-06 ~ 2013-12-31
    OF - director → CIF 0
  • 6
    Griffin, Timothy Paul
    Compliance Officer born in March 1967
    Individual (2 offsprings)
    Officer
    2001-07-02 ~ 2013-12-12
    OF - director → CIF 0
  • 7
    Stevens, David John
    Chief Financial Officer born in July 1963
    Individual (10 offsprings)
    Officer
    2014-01-27 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Merry, Barbara Jane
    Chief Executive born in June 1957
    Individual (8 offsprings)
    Officer
    2002-01-17 ~ 2014-02-18
    OF - director → CIF 0
  • 9
    Macdiarmid, James David
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2014-01-27
    OF - director → CIF 0
  • 10
    Noble Financial Holdings Limited
    Individual
    Officer
    1996-07-30 ~ 1997-01-06
    OF - secretary → CIF 0
  • 11
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    OF - director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2019-09-30 ~ 2023-07-31
    OF - director → CIF 0
  • 13
    Hardy, Peter Willes
    Director born in July 1939
    Individual
    Officer
    1996-07-30 ~ 2006-04-30
    OF - director → CIF 0
  • 14
    Simpson, Matthew John
    Syndicate Manager born in May 1962
    Individual (2 offsprings)
    Officer
    1997-01-06 ~ 2013-12-12
    OF - director → CIF 0
  • 15
    Hutchings, Theresa
    Company Secretary born in December 1947
    Individual
    Officer
    1997-01-06 ~ 2013-09-30
    OF - director → CIF 0
    Hutchings, Theresa
    Individual
    Officer
    1997-01-06 ~ 2013-09-30
    OF - secretary → CIF 0
  • 16
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    OF - director → CIF 0
  • 17
    Santambrogio, Luigi
    Director born in September 1960
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2006-12-22
    OF - director → CIF 0
  • 18
    Weldon, Steuart William Pratchitt
    Lloyd'S Agent born in April 1947
    Individual
    Officer
    1996-07-30 ~ 2001-06-30
    OF - director → CIF 0
  • 19
    Wadman, Stephen Noel
    Underwriter born in December 1951
    Individual
    Officer
    1996-07-30 ~ 2002-01-29
    OF - director → CIF 0
  • 20
    Wills, Richard Frederick De Leigh
    Dir Of Underwriting Co born in March 1935
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1998-12-31
    OF - director → CIF 0
  • 21
    Mabey, Colin Guy
    Cargo Underwriter born in August 1939
    Individual
    Officer
    1997-01-06 ~ 1997-12-31
    OF - director → CIF 0
  • 22
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20, Fenchurch Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-22 ~ 2019-09-30
    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
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    PE - secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 375 LIMITED

Previous name
HARDY NAMES LIMITED - 2019-10-08
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
  • GRACECHURCH UTG NO. 375 LIMITED
    Info
    HARDY NAMES LIMITED - 2019-10-08
    Registered number 03227930
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1996-07-22 and dissolved on 2024-06-25 (27 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.