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, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 581 offsprings)
    Person with significant control
    2019-12-19 ~ 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
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
Ceased 26
  • 1
    Vernon, Michael David Lang
    Individual
    Officer
    2006-01-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 2
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (48 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (48 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 3
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual
    Officer
    1998-06-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 4
    Mason, Kira
    Individual
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 5
    Bellingham, Holly Jane Currie
    Underwriter born in January 1960
    Individual (4 offsprings)
    Officer
    1998-06-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 7
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 8
    Turner, Simon George
    Underwriter born in March 1967
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2005-12-13
    OF - Director → CIF 0
  • 9
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (20 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 11
    Abramson, John Matthew
    Individual (8 offsprings)
    Officer
    2012-09-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 12
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 13
    Turner, Alan John
    Accountant born in March 1967
    Individual (16 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (4 offsprings)
    Officer
    2012-09-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Jones, Graham Keith
    Individual (3 offsprings)
    Officer
    2006-01-12 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 16
    Hall, Jeremy Francis
    Certified Accountant born in May 1954
    Individual (1 offspring)
    Officer
    2008-07-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (1 offspring)
    Officer
    2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Lowton, Mark
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    2006-08-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 19
    Smith, Trevor Robert
    Individual
    Officer
    1998-11-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 20
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Young, John
    Underwriter born in September 1966
    Individual (46 offsprings)
    Officer
    1998-11-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 23
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual
    Officer
    2006-08-23 ~ 2009-01-09
    OF - Director → CIF 0
  • 24
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual
    Officer
    1998-11-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 25
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-06-15 ~ 1998-11-05
    PE - Secretary → CIF 0
  • 26
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 395 LIMITED

Previous names
DLCM NO. 2 LIMITED - 2020-01-23
MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 395 LIMITED
    Info
    DLCM NO. 2 LIMITED - 2020-01-23
    MFCM LIMITED - 2013-04-11
    MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
    Registered number 03584339
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1998-06-15 and dissolved on 2024-07-23 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.