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
    Software Developer born in July 1975
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (14 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
  • 2
    Simpson, Samantha Melanie
    Housewife born in August 1975
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mrs Samantha Melanie Simpson
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
  • 3
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 280 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Reames, David Peter
    Operations Director born in October 1968
    Individual (2 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 2
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (14 offsprings)
    Officer
    2014-07-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 3
    Medlock, David John
    Director born in May 1955
    Individual (30 offsprings)
    Officer
    2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 4
    Medlock, Peter John
    Director born in February 1984
    Individual (22 offsprings)
    Officer
    2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (38 offsprings)
    Officer
    1998-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 6
    Egremont, Louise
    Individual
    Officer
    1998-09-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 7
    SITEC GROUP LIMITED - 2013-03-12
    HEBRON & MEDLOCK (HOLDINGS) LIMITED - 2004-09-21
    PREMIUM WING LIMITED - 2003-03-12
    St. George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    18,084,686 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    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
  • 8
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    PE - Director → CIF 0
  • 9
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2014-07-17 ~ 2024-10-30
    PE - Secretary → CIF 0
  • 10
    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, Buckinghamshire, England
    Active Corporate (5 parents, 1345 offsprings)
    Officer
    2000-06-30 ~ 2014-07-17
    PE - Secretary → CIF 0
  • 11
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (6 parents, 123 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    PE - Director → CIF 0
    2024-10-21 ~ 2024-10-30
    PE - Director → CIF 0
  • 12
    NOMINA PLC - now
    ABERDEEN NOMINA PLC - 1998-06-18
    42 Crutched Friars, London
    Active Corporate (8 parents, 1244 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    PE - Director → CIF 0
    1998-09-24 ~ 2014-07-17
    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
65110 - Life Insurance
65120 - Non-life Insurance
65201 - Life Reinsurance
65202 - Non-life Reinsurance

  • TWO FOUR ONE LIMITED
    Info
    NAMECO (NO.241) LIMITED - 2014-09-17
    Registered number 03637795
    3 Castlegate, Grantham, Lincolnshire NG31 6SF
    Private Limited Company incorporated on 1998-09-24 (26 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.