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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
Active 4
  • 1
    Tottman, Mark John
    Born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Sells, Edward Andrew Perronet
    Born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-16 ~ now
    OF - Director → CIF 0
    Edward Andrew Perronet Sells
    Born in November 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    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
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 2
    Murrells, Roger Malcolm
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 3
    Jacqueline Amanda Ferragamo
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 7
    Peat, Gerrard Charles
    Retired born in June 1920
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2001-09-01
    OF - Director → CIF 0
    Peat, Michael Charles Gerrard, Sir
    Company Director born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2025-10-16
    OF - Director → CIF 0
    Sir Michael Charles Gerrard Peat
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Gerrard Charles Peat
    Born in June 1920
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Sir Michael Charles Gerrard Peat
    Born in November 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-08 ~ 2025-10-16
    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
  • 8
    South, Anthony Ian Godfrey Charles
    Underwriting Agent born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 9
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1999-08-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MEAD UNDERWRITING LIMITED

Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • MEAD UNDERWRITING LIMITED
    Info
    Registered number 03832898
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.