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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 15
  • 1
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-03-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Bowles, David Charles
    Administrator born in August 1968
    Individual (121 offsprings)
    Officer
    2022-08-15 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Webb, Michael William
    Company Secretarial Manager born in March 1967
    Individual (105 offsprings)
    Officer
    2019-03-29 ~ 2022-08-15
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    1997-09-09 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    2001-11-01 ~ 2014-07-17
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    2022-10-07 ~ 2023-07-31
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Individual (1268 offsprings)
    Officer
    1997-09-09 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 6
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2014-07-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-05 ~ 2016-02-24
    OF - Director → CIF 0
  • 8
    Egremont, Louise
    Individual (337 offsprings)
    Officer
    1998-02-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    Ramsay, Charles Burnett
    Born in September 1981
    Individual (17 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
    Mr Charles Burnett Ramsay
    Born in September 1981
    Individual (17 offsprings)
    Person with significant control
    2022-10-07 ~ 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
  • 10
    Nomina Services Limited
    Individual (372 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10 03403474
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 606 offsprings)
    Officer
    2014-07-17 ~ 2022-10-07
    PE - Secretary → CIF 0
  • 12
    NOMINA PLC
    - now 03382553 03603617, 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2022-10-07 ~ now
    PE - Director → CIF 0
    1997-09-09 ~ 2014-07-17
    PE - Director → CIF 0
  • 13
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-05 ~ 2022-10-07
    PE - Director → CIF 0
  • 14
    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, 1510 offsprings)
    Officer
    2022-10-07 ~ now
    PE - Secretary → CIF 0
    2000-06-30 ~ 2014-07-17
    PE - Secretary → CIF 0
  • 15
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-05 ~ 2022-10-07
    PE - Director → CIF 0
parent relation
Company in focus

SEVENTY FIVE CAPITAL LIMITED

Previous name
NAMECO (NO. 75) LIMITED - 2014-09-04 06668743, 07388486, 08924261... (more)
Standard Industrial Classification
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance

  • SEVENTY FIVE CAPITAL LIMITED
    Info
    NAMECO (NO. 75) LIMITED - 2014-09-04
    Registered number 03431349
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.