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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 17
  • 1
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2005-01-10 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 2
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    1999-03-30 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 3
    Warner, Marcus Gary
    Finance Director born in May 1973
    Individual (90 offsprings)
    Officer
    2011-03-11 ~ 2014-07-09
    OF - Director → CIF 0
  • 4
    Macgregor, Fiona Jane
    Bank Official born in January 1966
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ 2012-08-06
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-07-09 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    1998-06-11 ~ 2010-11-08
    OF - Director → CIF 0
  • 7
    Sharp, Ralph Julian
    Company Director born in August 1950
    Individual (32 offsprings)
    Officer
    1998-06-29 ~ 2005-05-12
    OF - Director → CIF 0
  • 8
    Earl, Jane
    Individual (153 offsprings)
    Officer
    1998-06-11 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Riley, Saxon
    Director born in February 1939
    Individual (10 offsprings)
    Officer
    1998-06-11 ~ 2003-07-25
    OF - Director → CIF 0
  • 11
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    1998-06-29 ~ 2014-07-09
    OF - Director → CIF 0
  • 12
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 13
    Ballard, Peter
    Bank Official born in December 1954
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2014-07-09
    OF - Director → CIF 0
  • 14
    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
  • 15
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2014-07-10
    OF - Secretary → CIF 0
  • 16
    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
    2014-07-09 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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
    2014-07-09 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 303 LIMITED

Period: 2014-07-17 ~ 2025-01-21
Company number: 03582693 03405762... (more)
Registered names
GRACECHURCH UTG NO. 303 LIMITED - Dissolved 03405762... (more)
SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17 03799695... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • GRACECHURCH UTG NO. 303 LIMITED
    Info
    SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
    Registered number 03582693
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 and dissolved on 2025-01-21 (26 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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.