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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 13
  • 1
    Mink Jr, Townsend Treadway
    Born in July 1958
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Burke, Paul Robert
    Born in August 1962
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2013-02-06
    OF - Director → CIF 0
    Burke, Paul Robert
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 3
    Manners, Arthur Roger
    Born in July 1959
    Individual (27 offsprings)
    Officer
    2001-10-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 4
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Beazley, Andrew Frederick
    Born in October 1953
    Individual (17 offsprings)
    Officer
    2001-10-31 ~ 2002-04-15
    OF - Director → CIF 0
  • 6
    Brown, Richard Hastings
    Born in July 1945
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2013-02-06
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2013-02-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    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
    2013-02-06 ~ dissolved
    OF - Director → CIF 0
  • 9
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2001-10-03 ~ 2001-10-31
    OF - Nominee 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, 1534 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2001-10-03 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2016-04-06 ~ dissolved
    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
  • 13
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-13
    Dissolved on 2020-01-31
    Suite 975 At Lloyd's, One Lime Street, London
    Dissolved Corporate (7 parents, 24 offsprings)
    Officer
    2001-10-31 ~ 2002-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 148 LIMITED

Period: 2013-04-11 ~ 2024-07-23
Company number: 04298135 04298123... (more)
Registered names
GRACECHURCH UTG NO. 148 LIMITED - Dissolved 04298123... (more)
EVER 1610 LIMITED - 2001-11-01 03868525... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 148 LIMITED
    Info
    NORTHAVEN UK LIMITED - 2013-04-11
    BEAZLEY DEDICATED NO. 3 LIMITED - 2013-04-11
    EVER 1610 LIMITED - 2013-04-11
    Registered number 04298135
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2024-07-23 (22 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 14 July 2026 and licensed under the Open Government Licence v3.0.