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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 5
  • 1
    Murray Wells, Richard James Toby
    Born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 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 2023-11-24 ~ now
    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 2023-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNess Hall, East Ness, Nunnington, York, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,371,554 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    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
Ceased 9
  • 1
    Hussey, Tamsin Andrea
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    icon of calendar 2001-11-01 ~ 2014-04-03
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Individual (39 offsprings)
    Officer
    icon of calendar 1997-09-29 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 3
    Robinson, Andrea Irene, Mrs.
    Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2023-11-24
    OF - Director → CIF 0
    Mrs. Andrea Irene Robinson
    Born in December 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Egremont, Louise
    Individual
    Officer
    icon of calendar 1998-02-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Roseveare, Blake Kenneth Spice
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-29 ~ 2023-11-24
    OF - Director → CIF 0
  • 6
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address42 Crutched Friars, London
    Active Corporate (6 parents, 587 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - Director → CIF 0
  • 7
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2014-04-03 ~ 2023-11-24
    PE - Secretary → CIF 0
  • 8
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    1997-09-29 ~ 2014-04-03
    PE - Director → CIF 0
  • 9
    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, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2000-06-30 ~ 2014-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NESS WGS LIMITED

Previous names
W.G.SPICE LIMITED - 2024-05-10
NAMECO (NO.117) LIMITED - 2014-05-14
Standard Industrial Classification
65201 - Life Reinsurance
65202 - Non-life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance

  • NESS WGS LIMITED
    Info
    W.G.SPICE LIMITED - 2024-05-10
    NAMECO (NO.117) LIMITED - 2024-05-10
    Registered number 03441092
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-29 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.