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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 19
  • 1
    Sparkes, Angharad Sally Jane
    Born in April 1987
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2018-10-19
    OF - Director → CIF 0
    Miss Angharad Sally Jane Sparkes
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Sedgwick Rough, William Roger Peter
    Born in June 1951
    Individual (27 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Tucker, Alan William
    Born in December 1948
    Individual (38 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - Director → CIF 0
    2014-07-08 ~ 2017-08-15
    OF - Director → CIF 0
  • 5
    Hanbury, Nigel John
    Born in March 1957
    Individual (156 offsprings)
    Officer
    2018-10-19 ~ 2023-07-24
    OF - Director → CIF 0
  • 6
    Sparkes, Julian Edward
    Born in May 1952
    Individual (2 offsprings)
    Officer
    1999-08-17 ~ 2018-10-19
    OF - Director → CIF 0
    Mr Julian Edward Sparkes
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2018-10-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    QUICKNESS LIMITED
    01552582
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (49 parents, 324 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Director → CIF 0
  • 9
    CBS PRIVATE CAPITAL LIMITED
    - now 01973039
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07 01973039
    STACE BARR LIMITED - 1998-12-04
    STACE BARR WELLINGTON LIMITED - 1997-06-19
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Peninsular House, 36 Monument Street, London
    Dissolved Corporate (51 parents, 44 offsprings)
    Officer
    2000-01-31 ~ 2002-05-24
    OF - Secretary → CIF 0
  • 10
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2018-10-19 ~ 2023-07-24
    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
  • 11
    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
    2018-10-19 ~ 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, Bucks, England
    Active Corporate (19 parents, 1534 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Secretary → CIF 0
  • 13
    1 Whittington Avenue, London
    Corporate (31 offsprings)
    Officer
    1999-08-17 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27 01479228
    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
    P.P.F. (PRIVATE PENSION FUNDS) LIMITED - 1993-02-24
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 612 offsprings)
    Officer
    2002-05-24 ~ 2018-10-19
    OF - Secretary → 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, 797 offsprings)
    Person with significant control
    2023-07-24 ~ now
    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
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Director → CIF 0
  • 17
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Nominee Secretary → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (42 parents, 420 offsprings)
    Officer
    1999-08-17 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 19
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2017-10-05 ~ 2018-10-19
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 452 LIMITED

Period: 2023-08-10 ~ now
Company number: 03829481 03268500... (more)
Registered names
GRACECHURCH UTG NO. 452 LIMITED - now 03268500... (more)
Standard Industrial Classification
65120 - Non-life Insurance
66120 - Security And Commodity Contracts Dealing Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRACECHURCH UTG NO. 452 LIMITED
    Info
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    Registered number 03829481
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-17 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.