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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
Active 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    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
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 33
  • 1
    Tolliday, Richard Vernon
    Chief Executive Officer born in February 1961
    Individual
    Officer
    icon of calendar 2005-03-24 ~ 2007-01-15
    OF - Director → CIF 0
  • 2
    Reed, David Michael
    Company Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 3
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Davies, Nicola Jayne
    Accountant
    Individual
    Officer
    icon of calendar 2006-06-28 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 6
    Smith, Andrew David
    Group Compliance Officer
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 7
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Alwen, Roger Norman
    Insurance Broker born in October 1941
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2008-10-30
    OF - Director → CIF 0
  • 10
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 11
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 12
    Law, Robert David
    Born in February 1963
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 13
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 14
    Burchett, David Roger
    Underwriter Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2009-04-07
    OF - Director → CIF 0
  • 15
    Marshall, Joanne, Ms.
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 16
    Merry, Barbara Jane
    Insurance born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2002-01-10
    OF - Director → CIF 0
    Merry, Barbara Jane
    Insurance
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 17
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Redman, Andrew James
    Individual
    Officer
    icon of calendar 2002-01-10 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 20
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 21
    Cripps, Richard Hugh
    Born in July 1949
    Individual
    Officer
    icon of calendar 2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Robinson, John David
    Insurance born in December 1953
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2001-06-18
    OF - Director → CIF 0
  • 23
    Adie, Andrew James
    Managing Director born in May 1961
    Individual
    Officer
    icon of calendar 2010-03-15 ~ 2010-09-02
    OF - Director → CIF 0
  • 24
    Watson, Michael Clive
    Born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 25
    Daly, Mark Ian
    Chief Operating Officer born in September 1965
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2012-08-20
    OF - Director → CIF 0
  • 26
    James, Penelope Jane
    Group Cfo born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-07 ~ 2011-03-09
    OF - Director → CIF 0
  • 27
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 28
    Price, Hugh
    Insurance Broker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-24 ~ 2008-10-30
    OF - Director → CIF 0
  • 29
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-24 ~ 1999-09-20
    PE - Secretary → CIF 0
  • 30
    EXTONCROWN LIMITED - 1998-01-15
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    icon of addressGallery 9 One, Lime Street, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    2017-12-31 ~ 2021-04-23
    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
  • 31
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1998-08-24 ~ 1999-09-20
    PE - Director → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
  • 33
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 429 LIMITED

Previous names
OMEGA CM ONE LIMITED - 1999-09-16
OMEGA DEDICATED LIMITED - 2021-05-07
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRACECHURCH UTG NO. 429 LIMITED
    Info
    OMEGA CM ONE LIMITED - 1999-09-16
    OMEGA DEDICATED LIMITED - 1999-09-16
    Registered number 03622957
    icon of address5th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.