logo
explain how to read the page

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
    Albers, Martin
    Reinsurance Company Executive born in July 1960
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2002-06-12
    OF - Director → CIF 0
  • 2
    Beckerson, Ian David
    Company Director born in March 1967
    Individual (26 offsprings)
    Officer
    2005-07-19 ~ 2011-09-27
    OF - Director → CIF 0
    Beckerson, Ian David
    Individual (26 offsprings)
    Officer
    2004-03-22 ~ 2005-07-19
    OF - Secretary → CIF 0
  • 3
    De Fluiter, Ruurd
    Ins Executive born in August 1948
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2004-03-22
    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
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2011-09-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Page, David William
    Born in August 1957
    Individual (217 offsprings)
    Officer
    2000-09-14 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 7
    Williams, Adrian Charles Harold
    Individual (45 offsprings)
    Officer
    2006-12-08 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 8
    Cameron, John Angus
    Individual (6 offsprings)
    Officer
    2000-09-28 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    Lang, David Mark
    Actuary born in April 1966
    Individual (39 offsprings)
    Officer
    2004-03-22 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2005-07-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 11
    Winkett, David James
    Chartered Accountant born in September 1969
    Individual (66 offsprings)
    Officer
    2004-03-22 ~ 2011-09-27
    OF - Director → CIF 0
  • 12
    Burns, Steven Paul
    Chartered Accountant born in July 1958
    Individual (40 offsprings)
    Officer
    2004-03-23 ~ 2011-09-27
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2000-09-14 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 14
    Whatley, Sheree Denise
    Accountant born in January 1956
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Boland, Sharon Maria
    Individual (40 offsprings)
    Officer
    2007-05-15 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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
    2011-09-27 ~ dissolved
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2000-09-14 ~ 2000-09-28
    OF - 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, 1510 offsprings)
    Officer
    2011-09-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 100 LIMITED

Period: 2011-12-05 ~ 2024-07-16
Company number: 04071164 03848212... (more)
Registered names
GRACECHURCH UTG NO. 100 LIMITED - Dissolved 03848212... (more)
MINMAR (528) LIMITED - 2001-11-19 04246742... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 100 LIMITED
    Info
    SRL UNDERWRITING LIMITED - 2011-12-05
    MINMAR (528) LIMITED - 2011-12-05
    Registered number 04071164
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2024-07-16 (23 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.