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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 36
  • 1
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    2000-09-25 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 3
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 4
    Gargrave, Stephen John
    Lloyds Underwriter born in February 1960
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-06-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 6
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (19 offsprings)
    Officer
    2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 7
    Daoud-o'connell, Mariana
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Marshall, Joanne
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Watson, Michael Clive
    Director born in June 1954
    Individual (76 offsprings)
    Officer
    2007-06-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Goldstone, Paula Diane
    Individual (10 offsprings)
    Officer
    2000-10-12 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 12
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 13
    Graves, Karen Elizabeth
    Individual (33 offsprings)
    Officer
    2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 14
    Law, Robert David
    Director born in February 1960
    Individual (62 offsprings)
    Officer
    2006-11-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 16
    Harden, Robert John
    Company Director born in November 1971
    Individual (81 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 17
    Cripps, Richard Hugh
    Director born in July 1949
    Individual (40 offsprings)
    Officer
    2006-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Thomas, Jonathan Huw Aidan
    Underwriter born in September 1960
    Individual (5 offsprings)
    Officer
    2000-10-12 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 20
    Pye, David John
    Underwriter born in July 1947
    Individual (30 offsprings)
    Officer
    2006-06-08 ~ 2009-05-12
    OF - Director → CIF 0
  • 21
    Hallmark Registrars Limited
    Individual (59 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee Director → CIF 0
  • 22
    Watson, Michael John
    Finance Director born in February 1953
    Individual (11 offsprings)
    Officer
    2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 23
    Benbouzid, Farid
    Director born in February 1942
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2006-11-23
    OF - Director → CIF 0
  • 24
    Osman, Philip Arthur Victor Selim
    Individual (71 offsprings)
    Officer
    2009-07-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 25
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    2000-09-25 ~ 2000-10-12
    OF - Director → CIF 0
  • 26
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 27
    Cooper, Paul David
    Company Director born in October 1972
    Individual (189 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 28
    Graham, Bruce William Charles
    Managing Director Lloyds U/W A born in August 1955
    Individual (13 offsprings)
    Officer
    2000-10-12 ~ 2006-05-30
    OF - Director → CIF 0
  • 29
    Fetto, Amanda
    Individual (35 offsprings)
    Officer
    2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 30
    Greenfield, James William
    Individual (130 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 31
    Cormack, Adrianne
    Individual (34 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 32
    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
    2021-04-23 ~ dissolved
    OF - Director → 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, 1523 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CREECHURCH HOLDINGS LIMITED
    - now 03127274
    CREECHURCH HOLDINGS LTD - 2007-04-17
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (39 parents, 7 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 ~ 2021-04-23
    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
  • 35
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-09-25 ~ 2000-09-25
    OF - Nominee 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, 610 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 422 LIMITED

Period: 2021-05-05 ~ 2024-07-16
Company number: 04080380 02852607... (more)
Registered names
GRACECHURCH UTG NO. 422 LIMITED - Dissolved 02852607... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 422 LIMITED
    Info
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    Registered number 04080380
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-25 and dissolved on 2024-07-16 (23 years 9 months). The status of the company number is Dissolved.
    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.