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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 17
  • 1
    Simpson, Samantha Melanie
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mrs Samantha Melanie Simpson
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
  • 2
    Medlock, David John
    Born in May 1955
    Individual (54 offsprings)
    Officer
    2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    1998-09-24 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    2001-11-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 4
    Medlock, Peter John
    Director born in February 1984
    Individual (48 offsprings)
    Officer
    2015-06-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Monksfield, David
    Underwriting Agent born in June 1952
    Individual (72 offsprings)
    Officer
    2014-07-17 ~ 2014-09-08
    OF - Director → CIF 0
  • 6
    Simpson, Daniel John
    Born in July 1975
    Individual (26 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Daniel John Simpson
    Born in July 1975
    Individual (26 offsprings)
    Person with significant control
    2024-10-30 ~ now
    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
  • 7
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Egremont, Louise
    Individual (337 offsprings)
    Officer
    1998-09-24 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 9
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 10
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    42 Crutched Friars, London
    Active Corporate (16 parents, 609 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 11
    FIDENTIA TRUSTEES LIMITED
    06616248
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 12
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2000-06-30 ~ 2014-07-17
    OF - Secretary → CIF 0
  • 13
    CHATLEIGH LIMITED
    - now 03637521
    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 (14 parents, 9 offsprings)
    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
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    1998-09-24 ~ 2014-07-17
    OF - Director → CIF 0
  • 15
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 608 offsprings)
    Officer
    2014-07-17 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 16
    FIDENTIA NOMINEES LIMITED
    06616373
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 17
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    Fountain House, 130 Fenchurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-05 ~ 2015-06-23
    OF - Director → CIF 0
    2024-10-21 ~ 2024-10-30
    OF - Director → CIF 0
parent relation
Company in focus

TWO FOUR ONE LIMITED

Period: 2014-09-17 ~ now
Company number: 03637795
Registered names
TWO FOUR ONE LIMITED - now
NAMECO (NO.241) LIMITED - 2014-09-17 03637816... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance
65202 - Non-life Reinsurance
65201 - 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 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.