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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
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
    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
  • 3
    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
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Watson, Michael Clive
    Chief Executive Officer born in June 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2016-06-23
    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
    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
  • 7
    Donovan, Paul
    Individual
    Officer
    icon of calendar 2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 8
    Ryan, Kevin Keith
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 9
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 10
    Marshall, Joanne
    Individual
    Officer
    icon of calendar 2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 11
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Law, Robert David
    Finance Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2013-02-22
    OF - Director → CIF 0
  • 15
    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
  • 16
    Daoud-o'connell, Mariana
    Individual
    Officer
    icon of calendar 2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 17
    Cormack, Adrianne
    Individual
    Officer
    icon of calendar 2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 18
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-08-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 19
    Fetto, Amanda
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 20
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    icon of addressGallery 9, One Lime Street, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-05-15 ~ 2003-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 419 LIMITED

Previous names
CANOPIUS CAPITAL LIMITED - 2021-05-04
RAPIDCHERRY LIMITED - 2003-12-16
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 419 LIMITED
    Info
    CANOPIUS CAPITAL LIMITED - 2021-05-04
    RAPIDCHERRY LIMITED - 2021-05-04
    Registered number 04765861
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 and dissolved on 2024-07-23 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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