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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 37
  • 1
    Daoud-o'connell, Mariana, Mrs.
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 2
    Redman, Andrew James
    Individual (14 offsprings)
    Officer
    2005-05-09 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 3
    Reed, David Michael
    Born in August 1958
    Individual (48 offsprings)
    Officer
    2011-04-04 ~ 2012-08-20
    OF - Director → CIF 0
  • 4
    Cripps, Richard Hugh
    Born in July 1949
    Individual (41 offsprings)
    Officer
    2012-08-20 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2018-06-20 ~ 2021-05-20
    OF - Director → CIF 0
  • 6
    James, Penelope Jane
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2009-09-28 ~ 2011-03-09
    OF - Director → CIF 0
  • 7
    Lacy, Sheldon, Mr.
    Born in August 1976
    Individual (20 offsprings)
    Officer
    2022-12-22 ~ 2025-09-16
    OF - Director → CIF 0
  • 8
    Timms, Adam, Mr.
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    Davies, Stuart Robert
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Daly, Mark Ian
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2009-09-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 11
    Harden, Robert John, Mr.
    Born in November 1971
    Individual (82 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 12
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 13
    Cooper, Paul David
    Born in October 1972
    Individual (189 offsprings)
    Officer
    2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Law, Robert David
    Born in February 1963
    Individual (63 offsprings)
    Officer
    2012-08-20 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    Duello, John Donald
    Born in January 1945
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 16
    Meyer, Nigel Sinclair, Mr.
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Smith, Andrew David
    Individual (7 offsprings)
    Officer
    2006-10-23 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 18
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 19
    Greenfield, James William
    Individual (133 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 20
    Folger, James Joseph
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-09-28 ~ 2005-01-07
    OF - Director → CIF 0
  • 21
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-09-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    2000-09-15 ~ 2000-09-28
    OF - Nominee Director → CIF 0
  • 23
    Duffy, Michael Patrick
    Born in April 1964
    Individual (49 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 24
    Burchett, David Roger
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2005-01-07 ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    Watson, Michael Clive
    Born in June 1954
    Individual (77 offsprings)
    Officer
    2012-08-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 26
    Marshall, Joanne, Ms.
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 27
    Phillips, Gavin Mark, Mr.
    Born in August 1969
    Individual (28 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 28
    Manning, Stephen Trevor
    Born in June 1963
    Individual (53 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 29
    Howarth, Andrew, Mr.
    Born in April 1979
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 30
    Robinson, John David
    Born in December 1953
    Individual (6 offsprings)
    Officer
    2005-01-07 ~ 2009-08-28
    OF - Director → CIF 0
  • 31
    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
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 32
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2000-09-15 ~ 2005-01-07
    OF - Secretary → CIF 0
  • 33
    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
    2025-09-16 ~ now
    OF - Secretary → CIF 0
  • 34
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - now 03437588
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED
    - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Gallery 9 One, Lime Street, London
    Active Corporate (40 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-12-31 ~ 2025-09-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    1 Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 71 offsprings)
    Officer
    2005-01-07 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 36
    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
    2025-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    New London House, London Street, London
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-09-28
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 472 LIMITED

Period: 2026-01-21 ~ now
Company number: 04072799 10400289... (more)
Registered names
GRACECHURCH UTG NO. 472 LIMITED - now 10400289... (more)
MINMAR (532) LIMITED - 2000-09-28 04131058... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GRACECHURCH UTG NO. 472 LIMITED
    Info
    OMEGA DEDICATED (NO.2) LIMITED - 2026-01-21
    SHELTER DEDICATED LIMITED - 2026-01-21
    MINMAR (532) LIMITED - 2026-01-21
    Registered number 04072799
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-15 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • OMEGA DEDICATED (NO 2) LIMITED
    S
    Registered number missing
    New London House, London Street, London, EC3R 7LP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRACECHURCH UTG NO. 472 LIMITED - now
    OMEGA DEDICATED (NO.2) LIMITED
    - 2026-01-21 04072799
    SHELTER DEDICATED LIMITED - 2005-02-22
    MINMAR (532) LIMITED - 2000-09-28
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2009-09-28 ~ 2009-09-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.