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
    Company Director born in December 1973
    Individual (13 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 2
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1168 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2023-11-24 ~ now
    OF - secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2023-11-24 ~ now
    OF - director → CIF 0
  • 5
    Ness Hall, East Ness, Nunnington, York, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,371,554 GBP2024-10-31
    Person with significant control
    2023-11-24 ~ 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
Ceased 8
  • 1
    Roseveare, Blake Kenneth Spice
    Company Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-07-29 ~ 2023-11-24
    OF - director → CIF 0
  • 2
    Hussey, Tamsin Andrea
    Company Director born in September 1978
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2023-11-24
    OF - director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1997-09-29 ~ 2001-07-04
    OF - director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2014-04-03
    OF - director → CIF 0
    Evans, Jeremy Richard Holt
    Individual (38 offsprings)
    Officer
    1997-09-29 ~ 1998-02-04
    OF - secretary → CIF 0
  • 4
    Egremont, Louise
    Individual
    Officer
    1998-02-04 ~ 2000-06-30
    OF - secretary → CIF 0
  • 5
    Robinson, Andrea Irene, Mrs.
    Director born in December 1945
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2023-11-24
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    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
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents, 483 offsprings)
    Officer
    2014-04-03 ~ 2023-11-24
    PE - secretary → CIF 0
  • 7
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2000-06-30 ~ 2014-04-03
    PE - secretary → CIF 0
  • 8
    NOMINA PLC - now
    ABERDEEN NOMINA PLC - 1998-06-18
    42 Crutched Friars, London
    Corporate (8 parents, 1244 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - director → CIF 0
    1997-09-29 ~ 2014-04-03
    PE - director → 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
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • NESS WGS LIMITED
    Info
    W.G.SPICE LIMITED - 2024-05-10
    NAMECO (NO.117) LIMITED - 2014-05-14
    Registered number 03441092
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1997-09-29 (27 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.