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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
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 2
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Individual (30 offsprings)
    Officer
    1999-09-20 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 5
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2009-04-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 8
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Daly, Mark Ian
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2007-09-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 10
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Price, Hugh
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2005-03-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 12
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Nicola Jayne
    Individual (4 offsprings)
    Officer
    2006-06-28 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 14
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Law, Robert David
    Born in February 1963
    Individual (63 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 16
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 17
    Tolliday, Richard Vernon
    Born in February 1961
    Individual (8 offsprings)
    Officer
    2005-03-24 ~ 2007-01-15
    OF - Director → CIF 0
  • 18
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2008-06-24 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 19
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 20
    Alwen, Roger Norman
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1999-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 21
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 22
    Adie, Andrew James
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 23
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 24
    Burchett, David Roger
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2001-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 25
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 26
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 28
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 29
    Robinson, John David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1999-09-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 30
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1998-08-24 ~ 1999-09-20
    OF - Director → CIF 0
  • 31
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 32
    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, 1534 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-12-31 ~ 2021-04-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 797 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 36
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 37
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1998-08-24 ~ 1999-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 429 LIMITED

Period: 2021-05-07 ~ 2024-07-16
Company number: 03622957 03637227... (more)
Registered names
GRACECHURCH UTG NO. 429 LIMITED - Dissolved 03637227... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.