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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
    Simpson, Daniel John
    Born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    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
  • 2
    Simpson, Samantha Melanie
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
    Mrs Samantha Melanie Simpson
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    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
  • 3
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 261 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Medlock, David John
    Director born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    icon of calendar 2001-11-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 3
    Egremont, Louise
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Medlock, Peter John
    Director born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 7
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address42 Crutched Friars, London
    Active Corporate (6 parents, 587 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - Director → CIF 0
  • 8
    icon of addressFountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 131 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    PE - Director → CIF 0
    2024-10-21 ~ 2024-10-30
    PE - Director → CIF 0
  • 9
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    SITEC GROUP LIMITED - 2013-03-12
    PREMIUM WING LIMITED - 2003-03-12
    icon of addressSt. George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,384,499 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    2014-07-17 ~ 2024-10-30
    PE - Secretary → CIF 0
  • 11
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    1998-09-24 ~ 2014-07-17
    PE - Director → CIF 0
  • 12
    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, Buckinghamshire, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    2000-06-30 ~ 2014-07-17
    PE - Secretary → CIF 0
  • 13
    icon of addressFountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 113 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    PE - Director → CIF 0
parent relation
Company in focus

TWO FOUR ONE LIMITED

Previous name
NAMECO (NO.241) LIMITED - 2014-09-17
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65110 - Life Insurance

  • TWO FOUR ONE LIMITED
    Info
    NAMECO (NO.241) LIMITED - 2014-09-17
    Registered number 03637795
    icon of address3 Castlegate, Grantham, Lincolnshire NG31 6SF
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.