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, Bucks, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2021-04-23 ~ 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
    2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - director → CIF 0
Ceased 30
  • 1
    Daoud-o'connell, Mariana
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - secretary → CIF 0
  • 2
    Goldstone, Paula Diane
    Individual
    Officer
    1998-09-22 ~ 2005-06-10
    OF - secretary → CIF 0
  • 3
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    2014-09-08 ~ 2016-07-29
    OF - director → CIF 0
  • 4
    Luciene James Limited
    Individual
    Officer
    1998-08-19 ~ 1998-09-22
    OF - nominee-director → CIF 0
  • 5
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - director → CIF 0
  • 6
    Watson, Michael Clive
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2007-06-08 ~ 2016-06-23
    OF - director → CIF 0
  • 7
    Watson, Michael John
    Finance Director born in February 1953
    Individual
    Officer
    2005-10-27 ~ 2007-06-08
    OF - director → CIF 0
  • 8
    Vine, Andrew Richard Charles
    Underwriter born in December 1943
    Individual
    Officer
    1998-09-22 ~ 1999-06-29
    OF - director → CIF 0
  • 9
    Pye, David John
    Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2009-05-12
    OF - director → CIF 0
  • 10
    Graham, Bruce William Charles
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2006-05-30
    OF - director → CIF 0
  • 11
    Marshall, Joanne
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - secretary → CIF 0
  • 12
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - director → CIF 0
  • 13
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    2006-11-30 ~ 2014-07-31
    OF - director → CIF 0
  • 14
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - director → CIF 0
  • 15
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - director → CIF 0
  • 16
    Holmes, David Richard
    Finance Director born in April 1965
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2003-11-14
    OF - director → CIF 0
  • 17
    Graves, Karen Elizabeth
    Individual (6 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - secretary → CIF 0
  • 18
    Donovan, Paul
    Individual
    Officer
    2012-07-05 ~ 2013-05-07
    OF - secretary → CIF 0
  • 19
    Harden, Robert John
    Company Director born in November 1971
    Individual (19 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - director → CIF 0
  • 20
    Fetto, Amanda
    Individual
    Officer
    2007-07-04 ~ 2008-04-22
    OF - secretary → CIF 0
  • 21
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - secretary → CIF 0
  • 22
    Blakeney, Henry John Mervyn
    Business Consultant born in February 1938
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2006-01-16
    OF - director → CIF 0
  • 23
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - director → CIF 0
  • 24
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - director → CIF 0
  • 25
    Osman, Philip Arthur Victor Selim
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2010-07-16
    OF - secretary → CIF 0
  • 26
    Cormack, Adrianne
    Individual
    Officer
    2010-08-18 ~ 2012-06-30
    OF - secretary → CIF 0
  • 27
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    2006-11-30 ~ 2013-02-22
    OF - director → CIF 0
  • 28
    Cooper, Paul David
    Company Director born in October 1972
    Individual (18 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - director → CIF 0
  • 29
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Gallery 9, One Lime Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-12-31 ~ 2021-04-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-08-19 ~ 1998-09-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 424 LIMITED

Previous names
CREECHURCH DEDICATED LIMITED - 2021-05-05
HERODALE LIMITED - 1998-09-29
Standard Industrial Classification
65120 - Non-life Insurance
  • GRACECHURCH UTG NO. 424 LIMITED
    Info
    CREECHURCH DEDICATED LIMITED - 2021-05-05
    HERODALE LIMITED - 1998-09-29
    Registered number 03617896
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 1998-08-19 and dissolved on 2024-07-16 (25 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 24 April 2025 and licensed under the Open Government Licence v3.0.