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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
    Evans, Ruslan Anthony Holte
    Non Executive Director born in September 1970
    Individual (9 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Hoyle, Philip Victor
    Company Director born in August 1945
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2009-03-20 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Wells, Barrie John
    Director born in April 1940
    Individual (18 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Rothwell, Philippa Louise Jane
    Business Development Director born in May 1971
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Director → CIF 0
  • 8
    Marsh, Trevor Philip
    Director/Company Secretary born in January 1954
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2009-03-20
    OF - Director → CIF 0
    Marsh, Trevor Philip
    Individual (7 offsprings)
    Officer
    2003-04-29 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 9
    Hart, Michael
    Non Ex Director born in September 1937
    Individual (19 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    Hart, Michael
    Non Executive Director born in September 1937
    Individual (19 offsprings)
    2001-08-13 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    O'shea, John Michael
    Non Executive Director born in February 1960
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Waterton, Michael Charles
    Individual (9 offsprings)
    Officer
    2001-08-13 ~ 2002-12-23
    OF - Secretary → CIF 0
  • 12
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-08-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 13
    Leonard, Michael James
    Director born in September 1969
    Individual (11 offsprings)
    Officer
    2003-07-24 ~ 2009-03-11
    OF - Director → CIF 0
    Leonard, Michael James
    Individual (11 offsprings)
    Officer
    2002-12-23 ~ 2003-04-29
    OF - Secretary → CIF 0
  • 14
    Acott, Kenneth John
    Non Executive Director born in July 1949
    Individual (18 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
  • 15
    Tilley, Patrick Anthony
    Non Executive Director born in February 1968
    Individual (25 offsprings)
    Officer
    1999-08-04 ~ 2009-03-11
    OF - Director → CIF 0
    Tilley, Patrick Anthony
    Individual (25 offsprings)
    Officer
    1999-08-04 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 16
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-08-04 ~ 1999-08-24
    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, 609 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-04 ~ 1999-08-04
    OF - Nominee Secretary → CIF 0
  • 19
    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
    2009-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2009-03-20 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 15 LIMITED

Period: 2011-10-05 ~ 2024-07-16
Company number: 03819714 03637497... (more)
Registered names
GRACECHURCH UTG NO. 15 LIMITED - Dissolved 03637497... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.