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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 32
  • 1
    Easton, Robert George
    Chairman born in July 1936
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Crane, Ian Malcolm
    Lloyds Underwriter born in March 1948
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Malloy Iii, Daniel Victor
    President Of Reinsurance Co born in December 1959
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Collins, Kevin Patrick
    Managing Director born in October 1954
    Individual (9 offsprings)
    Officer
    1996-08-27 ~ 1997-07-25
    OF - Director → CIF 0
  • 5
    Wright, Robert William
    Investment Banker born in October 1938
    Individual (1 offspring)
    Officer
    1996-08-27 ~ 1997-12-23
    OF - Director → CIF 0
  • 6
    Dailey, Thomas Francis
    Executive Vice President born in October 1950
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 7
    Murphy, Richard John
    Chief Executive Off born in March 1956
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Jones, Michael Everett
    Solicitor born in October 1955
    Individual (4 offsprings)
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Director → CIF 0
  • 9
    Corrigan-stuart, James Frederick
    Director born in October 1960
    Individual (36 offsprings)
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 10
    Moorse, Terence Wilfred
    Chartered Accountant born in May 1937
    Individual (5 offsprings)
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 11
    Tottman, Mark John
    Underwriting Agent born in July 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Crowe, Michael John Brook
    Company Director born in August 1943
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Cadman, John William
    Solicitor born in December 1965
    Individual (16 offsprings)
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Director → CIF 0
  • 15
    Furbert, Malcolm Collingwood
    Senior Corporate Counsel born in May 1963
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 16
    Griffiths, David Howard
    Finance Director born in July 1955
    Individual (14 offsprings)
    Officer
    1998-07-28 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Portsmouth, Charles Sinclair
    Chartered Accountant born in August 1956
    Individual (14 offsprings)
    Officer
    1997-02-11 ~ 1999-03-15
    OF - Director → CIF 0
  • 18
    Park, Jeffrey Joseph
    Consultant born in May 1947
    Individual (6 offsprings)
    Officer
    1999-03-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 19
    Morris, John Simon Thrale
    Corporate Financier born in March 1947
    Individual (12 offsprings)
    Officer
    1996-08-27 ~ 1997-12-23
    OF - Director → CIF 0
  • 20
    Bishop, Michael Ronald
    Group Pensions Manager born in March 1949
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 21
    Mintz, Norman
    Individual (7 offsprings)
    Officer
    1996-08-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 22
    Wells, Michael John
    Deputy Chairman born in July 1956
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 23
    Fox, Kim Theresa
    Individual (20 offsprings)
    Officer
    2003-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 24
    Duncan, John Niven
    Director born in May 1932
    Individual (27 offsprings)
    Officer
    1996-10-31 ~ 1999-03-15
    OF - Director → CIF 0
  • 25
    Jephcott, Mark Lanwer
    Accountant born in March 1957
    Individual (28 offsprings)
    Officer
    2013-10-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 26
    Bills, Bruce Tyler
    Vice President born in October 1956
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 27
    Cash, Michael Warwick
    Actuary born in December 1967
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 28
    Decleir, Allan Carl
    Vice President born in January 1965
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-04-02
    OF - Director → CIF 0
  • 29
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th Floor Beaufort House, 15 St Botolph Street, London
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    1996-08-14 ~ 1996-08-27
    OF - Secretary → CIF 0
  • 31
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 32
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 264 LIMITED

Period: 2014-06-10 ~ 2024-07-30
Company number: 03237926
Registered names
GRACECHURCH UTG NO. 264 LIMITED - Dissolved 03257721... (more)
Standard Industrial Classification
65110 - Life Insurance

  • GRACECHURCH UTG NO. 264 LIMITED
    Info
    CROWE CORPORATE CAPITAL LIMITED - 2014-06-10
    Registered number 03237926
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-08-14 and dissolved on 2024-07-30 (27 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.