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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 25
  • 1
    Bills, Bruce Tyler
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1999-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Cash, Michael Warwick
    Born in December 1967
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Decleir, Allan Carl
    Born in January 1965
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Malloy Iii, Daniel Victor
    Born in December 1959
    Individual (8 offsprings)
    Officer
    1999-03-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Crane, Ian Malcolm
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Waterman, Alan Robert
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Mintz, Norman
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 9
    Gray, Martin Bevis
    Born in September 1951
    Individual (52 offsprings)
    Officer
    1998-03-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 10
    Jephcott, Mark Lanwer
    Born in February 1957
    Individual (31 offsprings)
    Officer
    2013-10-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 11
    Fox, Kim Theresa
    Individual (22 offsprings)
    Officer
    2003-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 12
    Crowe, Michael John Brook
    Born in August 1943
    Individual (8 offsprings)
    Officer
    1997-09-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 13
    Wallace, Andrew John L'estrange
    Born in March 1956
    Individual (11 offsprings)
    Officer
    1997-09-25 ~ 2001-03-22
    OF - Director → CIF 0
  • 14
    Furbert, Malcolm Collingwood
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 15
    Griffiths, David Howard
    Born in June 1955
    Individual (16 offsprings)
    Officer
    1998-06-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Park, Jeffrey Joseph
    Born in April 1947
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 17
    Easton, Robert George
    Born in July 1936
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 18
    Bishop, Michael Ronald
    Born in March 1949
    Individual (22 offsprings)
    Officer
    2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 19
    Wells, Michael John
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 20
    Dailey, Thomas Francis
    Born in September 1950
    Individual (4 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 21
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2014-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Murphy, Richard John
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2004-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 24
    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
    2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 265 LIMITED

Period: 2014-06-10 ~ 2024-07-30
Company number: 03442655 03400343... (more)
Registered names
GRACECHURCH UTG NO. 265 LIMITED - Dissolved 03400343... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 265 LIMITED
    Info
    CROWE DEDICATED LIMITED - 2014-06-10
    Registered number 03442655
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-25 and dissolved on 2024-07-30 (26 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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