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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2014-07-09 ~ dissolved
    OF - secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Person with significant control
    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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2014-07-09 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Riley, Saxon
    Director born in February 1939
    Individual
    Officer
    1998-06-11 ~ 2003-07-25
    OF - director → CIF 0
  • 2
    Macgregor, Fiona Jane
    Bank Official born in January 1966
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2012-08-06
    OF - director → CIF 0
  • 3
    Fairs, Christopher John Rupert
    Individual (6 offsprings)
    Officer
    1999-03-30 ~ 2005-01-10
    OF - secretary → CIF 0
  • 4
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 2010-11-08
    OF - director → CIF 0
  • 5
    Annandale, Andrew John
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    1998-06-29 ~ 2014-07-09
    OF - director → CIF 0
  • 6
    Ballard, Peter
    Bank Official born in December 1954
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2014-07-09
    OF - director → CIF 0
  • 7
    Warner, Marcus Gary
    Finance Director born in May 1973
    Individual (76 offsprings)
    Officer
    2011-03-11 ~ 2014-07-09
    OF - director → CIF 0
  • 8
    Fletcher, Rachel Elizabeth
    Individual
    Officer
    2008-08-15 ~ 2012-04-27
    OF - secretary → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2014-07-09 ~ 2023-07-31
    OF - director → CIF 0
  • 10
    Craig, Mark
    Individual
    Officer
    2005-01-10 ~ 2008-08-14
    OF - secretary → CIF 0
  • 11
    Sharp, Ralph Julian
    Company Director born in August 1950
    Individual (13 offsprings)
    Officer
    1998-06-29 ~ 2005-05-12
    OF - director → CIF 0
  • 12
    Earl, Jane
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 1999-03-29
    OF - secretary → CIF 0
  • 13
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-04-27 ~ 2014-07-10
    PE - secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 303 LIMITED

Previous names
SOC CORPORATE MEMBER NO.2 LIMITED - 2014-07-17
SEDGWICK OAKWOOD CORPORATE MEMBER NO.2 LIMITED - 2000-04-27
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 - 2000-04-27
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.