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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
    Park, Jeffrey Joseph
    Consultant born in April 1947
    Individual (6 offsprings)
    Officer
    1999-03-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Wells, Michael John
    Chief Operating Officer born in June 1956
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 3
    Decleir, Allan Carl
    Vice President born in January 1965
    Individual (4 offsprings)
    Officer
    1999-04-29 ~ 2001-04-02
    OF - Director → CIF 0
  • 4
    Crane, Ian Malcolm
    Director/Lloyd'S Underwriter born in February 1948
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Wallace, Andrew John L'estrange
    Lloyds Underwriter born in March 1956
    Individual (10 offsprings)
    Officer
    1997-09-25 ~ 2001-03-22
    OF - Director → CIF 0
  • 6
    Crowe, Michael John Brook
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Griffiths, David Howard
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    1998-06-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Jephcott, Mark Lanwer
    Accountant born in February 1957
    Individual (28 offsprings)
    Officer
    2013-10-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Bills, Bruce Tyler
    Chief Financial Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1999-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 12
    Gray, Martin Bevis
    Director born in September 1951
    Individual (52 offsprings)
    Officer
    1998-03-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 13
    Furbert, Malcolm Collingwood
    Senior Corporate Counsel born in May 1963
    Individual (2 offsprings)
    Officer
    1999-03-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 14
    Dailey, Thomas Francis
    Executive Vice President born in September 1950
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 15
    Bishop, Michael Ronald
    Group Pensions Manager born in March 1949
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Cash, Michael Warwick
    Actuary born in December 1967
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 17
    Malloy Iii, Daniel Victor
    President Of Reinsurance Co born in December 1959
    Individual (7 offsprings)
    Officer
    1999-03-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 18
    Murphy, Richard John
    Chief Executive Officer born in February 1956
    Individual (22 offsprings)
    Officer
    2004-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Waterman, Alan Robert
    Finance Director born in January 1953
    Individual (2 offsprings)
    Officer
    1997-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 20
    Fox, Kim Theresa
    Individual (20 offsprings)
    Officer
    2003-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 21
    Easton, Robert George
    Chairman born in July 1936
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 22
    Mintz, Norman
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 23
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 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
  • 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, 1511 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2014-02-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 265 LIMITED

Period: 2014-06-10 ~ 2024-07-30
Company number: 03442655 04298141... (more)
Registered names
GRACECHURCH UTG NO. 265 LIMITED - Dissolved 04298141... (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 5 April 2026 and licensed under the Open Government Licence v3.0.