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 ~ now
    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, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2023-07-24 ~ now
    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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Seed, Heather Rae
    Individual
    Officer
    1997-10-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 2
    Steed, John Frederick
    Aviation Consultant born in January 1940
    Individual
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Secretary → CIF 0
  • 5
    Whitehurst, David
    Director born in November 1954
    Individual
    Officer
    1997-10-31 ~ 2004-07-13
    OF - Director → CIF 0
  • 6
    Steed, Jason Harley
    Student born in June 1975
    Individual
    Officer
    1996-10-30 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2016-01-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Maudslay, John Rennie
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    1996-10-30 ~ 1997-10-31
    OF - Director → CIF 0
  • 10
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    1996-10-24 ~ 1996-10-30
    OF - Director → CIF 0
  • 11
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Blood, Fiona Ann
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 2016-01-21
    OF - Director → CIF 0
  • 13
    Latham House, 16 Minories, London
    Corporate
    Officer
    2002-07-16 ~ 2005-04-05
    PE - Secretary → CIF 0
  • 14
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-24 ~ 1996-10-24
    PE - Nominee Secretary → CIF 0
  • 15
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (7 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-24
    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
  • 16
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    PE - Director → CIF 0
  • 17
    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
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2005-04-05 ~ 2016-01-21
    PE - Secretary → CIF 0
  • 18
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-07-25 ~ 2016-01-21
    PE - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 451 LIMITED

Previous name
DEVON UNDERWRITING LIMITED - 2023-08-10
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 451 LIMITED
    Info
    DEVON UNDERWRITING LIMITED - 2023-08-10
    Registered number 03268500
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.