logo
explain how to read the page

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 13
  • 1
    Flanagan, Paul William Ian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2018-07-26 ~ 2023-01-11
    OF - Director → CIF 0
    Paul William Ian Flanagan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2021-09-13 ~ 2023-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ian Bennett Flanagan
    Born in June 1937
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    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
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Patricia Ann Flanagan
    Born in August 1936
    Individual (6 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Curling, David Antony Bryan
    Born in January 1943
    Individual (13 offsprings)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Mr David Antony Bryan Curling
    Born in January 1943
    Individual (13 offsprings)
    Person with significant control
    2023-01-11 ~ 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
  • 6
    Egremont, Louise
    Individual (337 offsprings)
    Officer
    1998-02-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    Phelps, Katharine Ann Costain
    Born in June 1970
    Individual (1 offspring)
    Officer
    2018-07-26 ~ 2023-01-11
    OF - Director → CIF 0
    Katharine Ann Costain Phelps
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2023-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    1997-09-09 ~ 2001-07-04
    OF - Director → CIF 0
    2001-11-01 ~ 2023-07-31
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Individual (1273 offsprings)
    Officer
    1997-09-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 9
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18 03382553
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    1997-09-09 ~ 2024-01-01
    OF - Director → CIF 0
  • 10
    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, 1534 offsprings)
    Officer
    2000-06-30 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 11
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 303 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 12
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    42 Crutched Friars, London
    Active Corporate (16 parents, 797 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 13
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (10 parents, 327 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NAMECO (NO.19) LIMITED

Period: 1997-09-09 ~ now
Company number: 03431197 04075658... (more)
Registered name
NAMECO (NO.19) LIMITED - now 04075658... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65201 - Life Reinsurance

  • NAMECO (NO.19) LIMITED
    Info
    Registered number 03431197
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.