logo
explain how to read the page

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 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    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
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Graham, Bruce William Charles
    Managing Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-28 ~ 2006-05-30
    OF - Director → CIF 0
  • 2
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 3
    Harden, Robert John
    Company Director born in November 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Meyer, Nigel Sinclair
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Graves, Karen Elizabeth
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-07-04
    OF - Secretary → CIF 0
  • 7
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2013-02-22
    OF - Director → CIF 0
  • 10
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 11
    Pye, David John
    Underwriter born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2009-05-12
    OF - Director → CIF 0
  • 12
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 13
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 14
    Goldstone, Paula Diane
    Individual
    Officer
    icon of calendar 2002-10-28 ~ 2005-06-10
    OF - Secretary → CIF 0
  • 15
    Cormack, Adrianne Helen Marie
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 16
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 18
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 19
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 20
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Watson, Michael John
    Finance Director born in February 1953
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2007-06-08
    OF - Director → CIF 0
  • 22
    Dunning, David Victor
    Finance Director Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2005-09-23
    OF - Director → CIF 0
  • 23
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 24
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 25
    ACTIVE SYNDICATE HOLDINGS LTD. - 1997-07-01
    CREECHURCH HOLDINGS LTD - 2007-04-17
    HOLDSURE INSURANCE AGENCY LTD. - 1996-12-06
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (3 parents, 4 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-10-28
    PE - Nominee Secretary → CIF 0
  • 27
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-15 ~ 2002-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 423 LIMITED

Previous names
CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
EVER 1928 LIMITED - 2002-10-28
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 423 LIMITED
    Info
    CREECHURCH DEDICATED (3) LIMITED - 2021-05-05
    EVER 1928 LIMITED - 2021-05-05
    Registered number 04562605
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2024-07-16 (21 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.