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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 37
  • 1
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Davies, Nicola Jayne
    Accountant
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 3
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2007-01-15
    OF - Director → CIF 0
  • 4
    Alwen, Roger Norman
    Insurance Broker born in October 1941
    Individual (9 offsprings)
    Officer
    1999-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 5
    Robinson, John David
    Insurance born in December 1953
    Individual (4 offsprings)
    Officer
    1999-09-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 6
    Law, Robert David
    Born in February 1963
    Individual (57 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 9
    Reed, David Michael
    Company Director born in August 1958
    Individual (37 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (77 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 12
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 13
    Watson, Michael Clive
    Born in June 1954
    Individual (73 offsprings)
    Officer
    2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 14
    Price, Hugh
    Insurance Broker born in April 1948
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 15
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 16
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Burchett, David Roger
    Underwriter Director born in July 1951
    Individual (6 offsprings)
    Officer
    2001-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 19
    James, Penelope Jane
    Group Cfo born in September 1969
    Individual (37 offsprings)
    Officer
    2009-04-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 20
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 21
    Smith, Andrew David
    Group Compliance Officer
    Individual (5 offsprings)
    Officer
    2008-06-24 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 22
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 24
    Redman, Andrew James
    Individual (13 offsprings)
    Officer
    2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 25
    Cripps, Richard Hugh
    Born in July 1949
    Individual (37 offsprings)
    Officer
    2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 26
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 27
    Adie, Andrew James
    Managing Director born in May 1961
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 28
    Daly, Mark Ian
    Chief Operating Officer born in September 1965
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 29
    Merry, Barbara Jane
    Insurance born in June 1957
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Insurance
    Individual (28 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    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, 1387 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 31
    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, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Gallery 9 One, Lime Street, London
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-31 ~ 2021-04-23
    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
  • 33
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 151 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-08-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 34
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 608 offsprings)
    Person with significant control
    2021-04-23 ~ 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
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 36
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 215 offsprings)
    Officer
    1998-08-24 ~ 1999-09-20
    OF - Secretary → CIF 0
  • 37
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 429 LIMITED

Company number: 03622957
Registered names
GRACECHURCH UTG NO. 429 LIMITED - Dissolved 02852607, 03819215, 03800821, 03431180, 08653703, 03846632, 02853852, 03848158, 03637463, 03780599, 03430235, 04512101, 03637425, 03637558, 08634952, 03848215, 04594226, 03584339, 05959014, 03637005
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Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRACECHURCH UTG NO. 429 LIMITED
    Info
    OMEGA DEDICATED LIMITED - 2021-05-07
    OMEGA CM ONE LIMITED - 2021-05-07
    Registered number 03622957
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 and dissolved on 2024-07-16 (25 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.