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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
    Paine, John Richard
    Wine Merchant born in September 1946
    Individual (3 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 2
    Sandars, George Russell
    Born in February 1954
    Individual (79 offsprings)
    Officer
    1999-07-19 ~ 1999-10-20
    OF - Nominee Director → CIF 0
  • 3
    Gerken, Elaine
    Insurance Broker born in October 1956
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2013-02-13
    OF - Director → CIF 0
  • 4
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Peter Douglas
    Company Director born in July 1946
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2005-06-16
    OF - Director → CIF 0
    Burnett, Daniel Douglas Peter
    Insurance Broker born in August 1969
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2013-02-13 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Ryder-smith, Ian
    Company Director born in March 1942
    Individual (13 offsprings)
    Officer
    1999-10-20 ~ 1999-11-30
    OF - Director → CIF 0
  • 8
    Lester, Paul Francis
    Individual (27 offsprings)
    Officer
    1999-07-19 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 9
    Banks, Roger Howard
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
    Banks, Roger Howard
    Individual (7 offsprings)
    Officer
    1999-10-20 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 10
    Davison, John Lonsdale
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 11
    Davies, John Cradock
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2008-11-27
    OF - Director → CIF 0
  • 12
    Woolner, Neil William
    Insurance Broker born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 13
    Crisp, John Charles
    Insurance Broker born in December 1955
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 14
    Walton, Arthur Edwin
    Company Director born in July 1946
    Individual (5 offsprings)
    Officer
    1999-10-20 ~ 2013-02-13
    OF - Director → CIF 0
  • 15
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2013-02-13 ~ dissolved
    OF - Director → CIF 0
  • 17
    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
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2002-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 143 LIMITED

Period: 2013-03-26 ~ 2024-07-23
Company number: 03809826 04298123... (more)
Registered names
GRACECHURCH UTG NO. 143 LIMITED - Dissolved 04298123... (more)
REFAL 564 LIMITED - 1999-09-30 03873819... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 143 LIMITED
    Info
    D2000 UNDERWRITING LIMITED - 2013-03-26
    REFAL 564 LIMITED - 2013-03-26
    Registered number 03809826
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-19 and dissolved on 2024-07-23 (25 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.