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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 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2014-02-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2014-02-20 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 21
  • 1
    Furbert, Malcolm Collingwood
    Senior Corporate Counsel born in May 1963
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2001-02-12
    OF - Director → CIF 0
  • 2
    Griffiths, David Howard
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Murphy, Richard John
    Chief Executive Officer born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Bills, Bruce Tyler
    Chief Financial Officer born in October 1956
    Individual
    Officer
    icon of calendar 1999-04-29 ~ 2005-01-17
    OF - Director → CIF 0
  • 6
    Jephcott, Mark Lanwer
    Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 7
    Wells, Michael John
    Chief Operating Officer born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2009-11-02
    OF - Director → CIF 0
  • 8
    Crane, Ian Malcolm
    Director/Lloyd'S Underwriter born in February 1948
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Waterman, Alan Robert
    Finance Director born in January 1953
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2000-01-31
    OF - Director → CIF 0
  • 10
    Wallace, Andrew John L'estrange
    Lloyds Underwriter born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ 2001-03-22
    OF - Director → CIF 0
  • 11
    Malloy Iii, Daniel Victor
    President Of Reinsurance Co born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Easton, Robert George
    Chairman born in July 1936
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 13
    Crowe, Michael John Brook
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2000-12-31
    OF - Director → CIF 0
  • 14
    Park, Jeffrey Joseph
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 15
    Dailey, Thomas Francis
    Executive Vice President born in September 1950
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 16
    Mintz, Norman
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 17
    Cash, Michael Warwick
    Actuary born in December 1967
    Individual
    Officer
    icon of calendar 1999-03-16 ~ 2000-11-22
    OF - Director → CIF 0
  • 18
    Fox, Kim Theresa
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 19
    Gray, Martin Bevis
    Director born in September 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-29
    OF - Director → CIF 0
  • 20
    Bishop, Michael Ronald
    Group Pensions Manager born in March 1949
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2013-10-18
    OF - Director → CIF 0
  • 21
    Decleir, Allan Carl
    Vice President born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-29 ~ 2001-04-02
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 265 LIMITED

Previous name
CROWE DEDICATED LIMITED - 2014-06-10
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 265 LIMITED
    Info
    CROWE DEDICATED LIMITED - 2014-06-10
    Registered number 03442655
    icon of address5th 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 company status is Dissolved.
    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.