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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 28
  • 1
    Reid, Derek Robert Douglas
    Born in November 1965
    Individual (27 offsprings)
    Officer
    2014-08-13 ~ 2019-12-19
    OF - Director → CIF 0
  • 2
    Eyre, Howard Guy
    Born in April 1952
    Individual (14 offsprings)
    Officer
    2004-06-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Vernon, Michael David Lang
    Individual (16 offsprings)
    Officer
    2008-07-18 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2013-03-14 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Allen, James Aloysius
    Individual (1 offspring)
    Officer
    1999-07-16 ~ 2002-07-31
    OF - Secretary → CIF 0
  • 6
    Bishop, Alasdair Graham
    Born in May 1961
    Individual (17 offsprings)
    Officer
    2008-07-23 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Rutter, Mathew David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Director → CIF 0
  • 8
    Turner, Alan John
    Born in March 1967
    Individual (50 offsprings)
    Officer
    2013-03-14 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Ziegler, Kent W
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Watson, Christopher Eric
    Born in December 1950
    Individual (14 offsprings)
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Godfrey Mahapatra, Rajeevendra Kumar
    Born in September 1972
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Director → CIF 0
    Godfrey Mahapatra, Rajeevendra Kumar
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 13
    Lowton, Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2006-06-26 ~ 2008-07-11
    OF - Director → CIF 0
  • 14
    Cooper, Peter James
    Born in November 1954
    Individual (28 offsprings)
    Officer
    2004-06-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Bantis, Spiro Konstantine
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1999-07-08 ~ 2004-06-29
    OF - Director → CIF 0
  • 16
    Seagren, Rosalind Louise
    Individual (9 offsprings)
    Officer
    2008-07-18 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 17
    Belden, Scott Chandler
    Born in January 1957
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Abramson, John Matthew
    Individual (24 offsprings)
    Officer
    2012-09-04 ~ 2013-03-14
    OF - Secretary → CIF 0
  • 20
    Hextall, Siobhan Mary
    Born in August 1968
    Individual (67 offsprings)
    Officer
    2017-01-12 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (67 offsprings)
    Officer
    2013-03-14 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 21
    Thomas, Clive Paul
    Born in August 1962
    Individual (42 offsprings)
    Officer
    2013-03-14 ~ 2019-04-30
    OF - Director → CIF 0
  • 22
    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
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 23
    Clarendon House, 2 Church Street, Hamilton, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    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, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1999-06-01 ~ 1999-06-30
    OF - Nominee Director → CIF 0
  • 26
    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
    2019-12-19 ~ 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
  • 27
    CAPITA LONDON MARKET SERVICES LIMITED
    - now 02646739
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (48 parents, 10 offsprings)
    Officer
    2002-08-01 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 28
    NORTON ROSE TRUSTS TWO LIMITED - now 03780593
    PRESTRADE LIMITED - 1999-06-21 03780593
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 5 offsprings)
    Officer
    1999-06-01 ~ 1999-06-30
    OF - Nominee Director → CIF 0
    1999-06-01 ~ 1999-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 396 LIMITED

Period: 2020-01-23 ~ 2024-07-23
Company number: 03780599 03440586... (more)
Registered names
GRACECHURCH UTG NO. 396 LIMITED - Dissolved 03440586... (more)
DOMTRADE LIMITED - 1999-07-15
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 396 LIMITED
    Info
    DLCM NO. 3 LIMITED - 2020-01-23
    GULF UNDERWRITING LIMITED - 2020-01-23
    JAGO UNDERWRITING LIMITED - 2020-01-23
    DOMTRADE LIMITED - 2020-01-23
    Registered number 03780599
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-06-01 and dissolved on 2024-07-23 (25 years 1 month). 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.