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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
    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 2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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 2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    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, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Bensinger, Steven Jay
    Born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1999-11-03
    OF - Director → CIF 0
    Bensinger, Steven Jay
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-09 ~ 1996-11-05
    OF - Secretary → CIF 0
  • 2
    Merrick, Joanne
    Company Secretary/Solicitor born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-03 ~ 2002-03-28
    OF - Director → CIF 0
    Merrick, Joanne
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 3
    Kellett, Bryan Philip David
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-11-26 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Deem, William
    Underwriter born in January 1946
    Individual
    Officer
    icon of calendar 1997-12-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 5
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 6
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Cole, Richard Edward
    Chairman-Chartwell Re-Corp born in April 1939
    Individual
    Officer
    icon of calendar 1996-10-09 ~ 1999-11-03
    OF - Director → CIF 0
  • 8
    Croizat, Pierre David
    Insurance Reinsurance Executiv born in September 1940
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Meyers, Charles Edward
    Finance Director born in April 1949
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-08-15
    OF - Director → CIF 0
  • 10
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 11
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 13
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Bonneau, Jacques Jules Michel
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-02 ~ 1999-11-03
    OF - Director → CIF 0
  • 15
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2013-02-22
    OF - Director → CIF 0
  • 17
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 18
    Wenman, Stephen Leslie
    Chief Executive born in April 1948
    Individual
    Officer
    icon of calendar 1997-09-02 ~ 1998-07-27
    OF - Director → CIF 0
  • 19
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 20
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-11 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 21
    Daniels, Clive Anton
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 22
    Adams, Jeremy Richard
    Director born in December 1956
    Individual
    Officer
    icon of calendar 1998-09-09 ~ 2001-10-03
    OF - Director → CIF 0
  • 23
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2002-03-29 ~ 2002-10-24
    OF - Secretary → CIF 0
    icon of calendar 2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 25
    Okell, Andrew Keith
    Chartered Accountant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2001-10-02
    OF - Director → CIF 0
  • 26
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2016-07-29
    OF - Director → CIF 0
  • 27
    English, Russell John
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 1999-11-03
    OF - Director → CIF 0
    John, Russell John English, Dr
    Insurance Executive born in September 1947
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-07-12
    OF - Director → CIF 0
  • 28
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 29
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2001-10-02 ~ 2014-07-31
    OF - Director → CIF 0
  • 30
    Johnson, Peter Geoffrey Nevil
    Chartered Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-02 ~ 1998-09-02
    OF - Director → CIF 0
  • 31
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2002-10-24 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 32
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2016-06-23
    OF - Director → CIF 0
    Watson, Michael Clive, Mr.
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-04-23
    OF - Director → CIF 0
  • 33
    Carroll, Kathleen Marian
    Secretary
    Individual
    Officer
    icon of calendar 1996-11-05 ~ 1998-03-25
    OF - Secretary → CIF 0
  • 34
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 35
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 426 LIMITED

Previous name
OAK DEDICATED LIMITED - 2021-05-06
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 426 LIMITED
    Info
    OAK DEDICATED LIMITED - 2021-05-06
    Registered number 03263556
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-09 and dissolved on 2024-07-02 (27 years 8 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.