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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 27
  • 1
    Sugden, Mervyn Terence Arthur
    Aviation Underwriter born in December 1952
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Merry, Barbara Jane
    Chief Executive born in June 1957
    Individual (30 offsprings)
    Officer
    2002-01-17 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (19 offsprings)
    Officer
    2000-09-21 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Weldon, Steuart William Pratchitt
    Lloyd'S Agent born in April 1947
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 2001-06-30
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2019-09-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (214 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    OF - Director → CIF 0
  • 7
    Simpson, Matthew John
    Syndicate Manager born in May 1962
    Individual (5 offsprings)
    Officer
    1997-01-06 ~ 2013-12-12
    OF - Director → CIF 0
  • 8
    Hardy, Peter Willes
    Director born in July 1939
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (60 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    OF - Director → CIF 0
  • 10
    Brosnan, David John
    Chief Executive Officer born in May 1962
    Individual (17 offsprings)
    Officer
    2014-03-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Hutchings, Theresa
    Company Secretary born in December 1947
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2013-09-30
    OF - Director → CIF 0
    Hutchings, Theresa
    Individual (6 offsprings)
    Officer
    1997-01-06 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 12
    Griffin, Timothy Paul
    Compliance Officer born in March 1967
    Individual (9 offsprings)
    Officer
    2001-07-02 ~ 2013-12-12
    OF - Director → CIF 0
  • 13
    Walker, Adrian Jeremy
    Underwriter born in February 1956
    Individual (13 offsprings)
    Officer
    2001-06-21 ~ 2011-05-17
    OF - Director → CIF 0
  • 14
    Stevens, David John
    Chief Financial Officer born in July 1963
    Individual (12 offsprings)
    Officer
    2014-01-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 15
    Macdiarmid, James David
    Director born in November 1971
    Individual (24 offsprings)
    Officer
    2003-04-02 ~ 2014-01-27
    OF - Director → CIF 0
  • 16
    Noble Financial Holdings Limited
    Individual (20 offsprings)
    Officer
    1996-07-30 ~ 1997-01-06
    OF - Secretary → CIF 0
  • 17
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 18
    Cruwys, Rhodri David
    Head Of Legal And Assurance born in February 1971
    Individual (11 offsprings)
    Officer
    2014-01-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Mabey, Colin Guy
    Cargo Underwriter born in August 1939
    Individual (3 offsprings)
    Officer
    1997-01-06 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Santambrogio, Luigi
    Director born in September 1960
    Individual (10 offsprings)
    Officer
    1996-07-30 ~ 2006-12-22
    OF - Director → CIF 0
  • 21
    Wills, Richard Frederick De Leigh
    Dir Of Underwriting Co born in March 1935
    Individual (11 offsprings)
    Officer
    1997-01-06 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Wadman, Stephen Noel
    Underwriter born in December 1951
    Individual (5 offsprings)
    Officer
    1996-07-30 ~ 2002-01-29
    OF - Director → CIF 0
  • 23
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 24
    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, Bucks, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1996-07-22 ~ 1996-07-30
    OF - Secretary → CIF 0
  • 26
    HARDY UNDERWRITING GROUP LIMITED
    - now 03217501
    HARDY UNDERWRITING GROUP PLC - 2018-11-05 03217501
    20, Fenchurch Street, London, England
    Dissolved Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-07-22 ~ 2019-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 375 LIMITED

Period: 2019-10-08 ~ 2024-06-25
Company number: 03227930 04195552... (more)
Registered names
GRACECHURCH UTG NO. 375 LIMITED - Dissolved 04195552... (more)
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 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 22 April 2026 and licensed under the Open Government Licence v3.0.