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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 20
  • 1
    O'shea, John Michael
    Born in February 1960
    Individual (3 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Wells, Barrie John
    Born in April 1940
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Hoyle, Philip Victor
    Born in August 1945
    Individual (13 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 4
    Marsh, Trevor Philip
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2009-03-20
    OF - Director → CIF 0
    Marsh, Trevor Philip
    Individual (8 offsprings)
    Officer
    2003-04-29 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Acott, Kenneth John
    Born in July 1949
    Individual (21 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 7
    Hart, Michael
    Born in September 1937
    Individual (22 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 8
    Rothwell, Philippa Louise Jane
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 9
    Waterton, Michael Charles
    Individual (14 offsprings)
    Officer
    2001-08-13 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 10
    Tilley, Patrick Anthony
    Born in February 1968
    Individual (26 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
    Tilley, Patrick Anthony
    Individual (26 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 11
    Evans, Ruslan Anthony Holte
    Born in September 1970
    Individual (10 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 12
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2009-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Leonard, Michael James
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2003-07-24 ~ 2009-03-11
    OF - Director → CIF 0
    Leonard, Michael James
    Individual (13 offsprings)
    Officer
    2002-12-23 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 14
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-08-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 15
    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
    2009-03-20 ~ dissolved
    OF - Director → CIF 0
  • 16
    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, 1534 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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
    2016-04-06 ~ dissolved
    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
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 20
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-08-04 ~ 1999-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 15 LIMITED

Period: 2011-10-05 ~ 2024-07-16
Company number: 03819714 03637405... (more)
Registered names
GRACECHURCH UTG NO. 15 LIMITED - Dissolved 03637405... (more)
Recent Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 15 LIMITED
    Info
    ACOTT & TILLEY CAPITAL LIMITED - 2011-10-05
    Registered number 03819714
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-04 and dissolved on 2024-07-16 (24 years 11 months). 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.