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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 8
  • 1
    Marshall, David Jonathan
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1997-09-29 ~ now
    OF - Director → CIF 0
    Mr. David Jonathan Marshall
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Chivers, Jeremy Charles Alistair
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1997-09-25 ~ 1997-09-29
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1997-09-25 ~ 1997-09-29
    OF - Director → CIF 0
    Officer
    1997-09-25 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 5
    Nash, Graham Paul
    Chartered Accountant born in November 1952
    Individual (28 offsprings)
    Officer
    1997-09-29 ~ 2002-01-23
    OF - Director → CIF 0
    Nash, Graham Paul
    Individual (28 offsprings)
    Officer
    1997-09-29 ~ 2002-01-23
    OF - Secretary → CIF 0
  • 6
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Nominee Director → CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-09-25 ~ 1997-09-25
    OF - Director → CIF 0
    1997-09-25 ~ 1997-09-25
    OF - Nominee Secretary → CIF 0
  • 8
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    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
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2002-01-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANDS UNDERWRITING LIMITED

Period: 1997-09-25 ~ now
Company number: 03442377
Registered name
SANDS UNDERWRITING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SANDS UNDERWRITING LIMITED
    Info
    Registered number 03442377
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.