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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 19
  • 1
    Dws Secretaries Limited
    Individual (71 offsprings)
    Officer
    2002-11-19 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 2
    Huntington, Brad Scott
    Chief Executive Officer born in March 1959
    Individual (41 offsprings)
    Officer
    2003-12-16 ~ 2006-03-08
    OF - Director → CIF 0
  • 3
    Dws Directors Limited
    Individual (73 offsprings)
    Officer
    2002-11-19 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 4
    Norris, Peter Richard
    Finance And Underwriting Offic born in April 1966
    Individual (4 offsprings)
    Officer
    2003-12-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Forness, Robert Joseph
    Chief Underwriting Officer born in October 1965
    Individual (19 offsprings)
    Officer
    2003-12-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2014-02-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Daly, Michael Patrick
    Chief Financial Officer born in February 1958
    Individual (10 offsprings)
    Officer
    2003-12-16 ~ 2008-09-30
    OF - Director → CIF 0
  • 8
    Armfield, Paul Michael
    Lloyds Agent born in January 1962
    Individual (18 offsprings)
    Officer
    2002-12-11 ~ 2004-09-28
    OF - Director → CIF 0
    Armfield, Paul Michael
    Individual (18 offsprings)
    Officer
    2002-12-11 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 9
    Gibbins, Lance John
    Finance Director born in December 1964
    Individual (22 offsprings)
    Officer
    2007-06-20 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Morrison, Gregory Ernest Alexander
    Director born in December 1957
    Individual (19 offsprings)
    Officer
    2007-06-20 ~ 2014-02-21
    OF - Director → CIF 0
  • 11
    Doyle, James Gabriel
    Chief Risk Officer born in March 1959
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2014-02-21
    OF - Director → CIF 0
  • 12
    Buechel, Donald Robert
    General Counsel born in October 1957
    Individual (3 offsprings)
    Officer
    2008-10-24 ~ 2014-02-21
    OF - Director → CIF 0
    Buechel Jr, Donald Robert
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 14
    Nash, Graham Paul
    Lloyds Agent born in November 1952
    Individual (28 offsprings)
    Officer
    2002-12-11 ~ 2004-05-18
    OF - Director → CIF 0
  • 15
    Curran, Edel Martina
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 16
    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
    2014-02-21 ~ dissolved
    OF - Director → CIF 0
  • 17
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2008-11-05 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 18
    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
    2014-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    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
    2016-04-06 ~ 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. 251 LIMITED

Period: 2014-02-27 ~ 2024-07-23
Company number: 04594226 03801179... (more)
Registered names
GRACECHURCH UTG NO. 251 LIMITED - Dissolved 03801179... (more)
IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27 04513846... (more)
DWSCO 2328 LIMITED - 2002-12-10 05120793... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 251 LIMITED
    Info
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED - 2014-02-27
    DWSCO 2328 LIMITED - 2014-02-27
    Registered number 04594226
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 and dissolved on 2024-07-23 (21 years 8 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.