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 5
  • 1
    Baxendale, Toby Oliver James
    Company Director born in July 1969
    Individual (17 offsprings)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 2
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1168 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (5 parents, 1345 offsprings)
    Officer
    2000-09-20 ~ now
    OF - secretary → CIF 0
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2000-09-20 ~ now
    OF - director → CIF 0
  • 5
    Flat 2, 51 Winchester Street, Pimlico, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Person with significant control
    2022-09-29 ~ now
    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
Ceased 8
  • 1
    Mr Toby Oliver James Baxendale
    Born in July 1969
    Individual (17 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
  • 2
    Mr Arthur Noel Witchell
    Born in April 1951
    Individual
    Person with significant control
    2019-03-01 ~ 2020-06-18
    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
  • 3
    Ms Catherine Baxendale
    Born in March 1969
    Individual (5 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
  • 4
    Nomina Services Limited
    Individual
    Officer
    2001-07-04 ~ 2001-11-01
    OF - director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Lloyd'S Agent born in May 1958
    Individual (38 offsprings)
    Officer
    2000-09-20 ~ 2001-07-04
    OF - director → CIF 0
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (38 offsprings)
    2001-11-01 ~ 2023-07-31
    OF - director → CIF 0
  • 6
    Tucker, Michael Edward George
    Farmer Equestrian Consultant born in November 1944
    Individual
    Officer
    2014-04-03 ~ 2018-03-28
    OF - director → CIF 0
    Mr Michael Edward George Tucker
    Born in November 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 7
    Angela Vivien Tucker
    Born in June 1951
    Individual
    Person with significant control
    2019-03-01 ~ 2020-06-18
    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
  • 8
    Mark Peter Hill
    Born in January 1960
    Individual
    Person with significant control
    2019-02-11 ~ 2020-06-18
    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
parent relation
Company in focus

NAMECO (NO. 500) LIMITED

Standard Industrial Classification
65110 - Life Insurance
65120 - Non-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 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.