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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 30
  • 1
    Eyre, Howard Guy
    Claims Director born in April 1952
    Individual (10 offsprings)
    Officer
    2006-08-23 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Sinclair, Ian Gordon
    Underwriter born in May 1944
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 2001-01-30
    OF - Director → CIF 0
  • 3
    Gent, Michael John
    Chartered Accountant born in May 1964
    Individual (18 offsprings)
    Officer
    2012-09-14 ~ 2013-03-14
    OF - Director → CIF 0
  • 4
    Vernon, Michael David Lang
    Individual (12 offsprings)
    Officer
    2006-01-12 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 5
    Wilkes, Theo James Rickus
    Accountant born in January 1975
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Young, John
    Underwriter born in September 1966
    Individual (8 offsprings)
    Officer
    1998-11-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    Turner, Alan John
    Accountant born in March 1967
    Individual (43 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Jones, Graham Keith
    Individual (24 offsprings)
    Officer
    2006-01-12 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 12
    Bellingham, Holly Jane Currie
    Underwriter born in January 1960
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2005-12-13
    OF - Director → CIF 0
  • 13
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    1998-06-15 ~ 1998-06-22
    OF - Nominee Director → CIF 0
  • 14
    Cooper, Peter James
    Chartered Accountant born in November 1954
    Individual (22 offsprings)
    Officer
    1998-06-24 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Bishop, Alasdair Graham
    Statistician born in May 1961
    Individual (14 offsprings)
    Officer
    1998-11-05 ~ 2013-03-14
    OF - Director → CIF 0
  • 16
    Mason, Kira
    Individual (16 offsprings)
    Officer
    2004-03-01 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 17
    Smith, Trevor Robert
    Individual (19 offsprings)
    Officer
    1998-11-05 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 18
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-14 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 19
    Lowton, Mark
    Accountant born in March 1962
    Individual (14 offsprings)
    Officer
    2006-08-23 ~ 2008-07-11
    OF - Director → CIF 0
  • 20
    Turner, Simon George
    Underwriter born in March 1967
    Individual (20 offsprings)
    Officer
    2000-04-04 ~ 2005-12-13
    OF - Director → CIF 0
  • 21
    Hall, Jeremy Francis
    Certified Accountant born in May 1954
    Individual (14 offsprings)
    Officer
    2008-07-18 ~ 2009-01-30
    OF - Director → CIF 0
  • 22
    Gunn, Alistair John Sinclair
    General Counsel born in July 1955
    Individual (22 offsprings)
    Officer
    2009-01-19 ~ 2012-06-28
    OF - Director → CIF 0
  • 23
    Thomas, Clive Paul
    Accountant born in August 1962
    Individual (41 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Reid, Derek Robert Douglas
    Legal Director born in November 1965
    Individual (24 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 25
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 26
    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
    2019-12-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 28
    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, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 29
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    1998-06-15 ~ 1998-11-05
    OF - Secretary → CIF 0
  • 30
    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
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 395 LIMITED

Period: 2020-01-23 ~ 2024-07-23
Company number: 03584339 03780599... (more)
Registered names
GRACECHURCH UTG NO. 395 LIMITED - Dissolved 03780599... (more)
MFCM LIMITED - 2013-04-11
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 395 LIMITED
    Info
    DLCM NO. 2 LIMITED - 2020-01-23
    MFCM LIMITED - 2020-01-23
    MARKETFORM CORPORATE MEMBER LIMITED - 2020-01-23
    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 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.