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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 24
  • 1
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Brown, Alexander Johnston
    Director born in September 1945
    Individual (54 offsprings)
    Officer
    2004-02-09 ~ 2007-09-25
    OF - Director → CIF 0
  • 3
    Farrell, Terrence Winthrop, Dr
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2005-07-05 ~ 2006-06-12
    OF - Director → CIF 0
  • 4
    Lee Inniss, Gerrard
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2004-02-04 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Johnstone, George Fryer
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ 2004-06-19
    OF - Director → CIF 0
  • 6
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2007-12-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (59 offsprings)
    Officer
    2002-05-08 ~ 2017-12-29
    OF - Director → CIF 0
  • 8
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2017-12-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Mack, Jeffrey Scott
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Lancaster, Antony Philip Dawson
    Director born in October 1942
    Individual (47 offsprings)
    Officer
    2004-02-04 ~ 2012-05-10
    OF - Director → CIF 0
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (47 offsprings)
    2014-04-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2003-03-19 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 12
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (60 offsprings)
    Officer
    2002-09-23 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2004-04-27 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    Agnew, Ian Charles
    Retired born in May 1944
    Individual (19 offsprings)
    Officer
    2002-04-29 ~ 2009-03-18
    OF - Director → CIF 0
  • 15
    Law, Carol
    Individual (3 offsprings)
    Officer
    2002-04-29 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 16
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 18
    O'brien, Rory William
    Company Director born in April 1964
    Individual (23 offsprings)
    Officer
    2006-06-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 19
    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
    2017-12-29 ~ dissolved
    OF - Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-02-28 ~ 2002-04-29
    OF - Nominee Secretary → CIF 0
  • 21
    APPLECLAIM INSURANCE HOLDINGS LIMITED
    - now 07656052
    APPLECLAIM CONTINUATION LIMITED - 2011-06-24
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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
  • 22
    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
    2011-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    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
    2017-12-29 ~ dissolved
    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
  • 24
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-02-28 ~ 2002-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 368 LIMITED

Period: 2018-03-06 ~ 2024-07-23
Company number: 04384642 02973412... (more)
Registered names
GRACECHURCH UTG NO. 368 LIMITED - Dissolved 02973412... (more)
LINKVOICE LIMITED - 2002-07-26
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 368 LIMITED
    Info
    JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
    LINKVOICE LIMITED - 2018-03-06
    Registered number 04384642
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-02-28 and dissolved on 2024-07-23 (22 years 4 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.