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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 11
  • 1
    Mr Arthur Noel Witchell
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2019-03-01 ~ 2020-06-18
    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
  • 2
    Angela Vivien Tucker
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2019-03-01 ~ 2020-06-18
    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
  • 3
    Tucker, Michael Edward George
    Farmer Equestrian Consultant born in November 1944
    Individual (6 offsprings)
    Officer
    2014-04-03 ~ 2018-03-28
    OF - Director → CIF 0
    Mr Michael Edward George Tucker
    Born in November 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Baxendale, Toby Oliver James
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
    Ms Catherine Baxendale
    Born in March 1969
    Individual (44 offsprings)
    Person with significant control
    2021-09-30 ~ 2022-09-29
    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 Toby Oliver James Baxendale
    Born in July 1969
    Individual (44 offsprings)
    Person with significant control
    2020-06-18 ~ 2022-09-29
    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
  • 5
    Evans, Jeremy Richard Holt
    Lloyd'S Agent born in May 1958
    Individual (1272 offsprings)
    Officer
    2000-09-20 ~ 2001-07-04
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1272 offsprings)
    2001-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Mark Peter Hill
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2019-02-11 ~ 2020-06-18
    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
  • 7
    Nomina Services Limited
    Individual (372 offsprings)
    Officer
    2001-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 8
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 9
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Director → CIF 0
  • 10
    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, 1523 offsprings)
    Officer
    2000-09-20 ~ now
    OF - Secretary → CIF 0
  • 11
    STARLIGHT CAPITAL LIMITED
    13800418
    Flat 2, 51 Winchester Street, Pimlico, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-09-29 ~ now
    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
parent relation
Company in focus

NAMECO (NO. 500) LIMITED

Period: 2000-09-20 ~ now
Company number: 04074876 04080285... (more)
Registered name
NAMECO (NO. 500) LIMITED - now 04080285... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

  • NAMECO (NO. 500) LIMITED
    Info
    Registered number 04074876
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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