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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 26
  • 1
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (47 offsprings)
    Officer
    2016-08-04 ~ 2021-04-23
    OF - Director → CIF 0
  • 2
    Harden, Robert John
    Company Director born in November 1971
    Individual (80 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Donovan, Paul
    Individual (48 offsprings)
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 4
    Osman, Philip Arthur Victor Selim
    Individual (68 offsprings)
    Officer
    2009-07-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 5
    Daoud-o'connell, Mariana
    Individual (48 offsprings)
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 6
    Davison, Laurie Esther
    Company Director born in July 1980
    Individual (46 offsprings)
    Officer
    2018-06-08 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-04-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Watson, Michael Clive
    Chief Executive Officer born in June 1954
    Individual (73 offsprings)
    Officer
    2003-08-19 ~ 2016-06-23
    OF - Director → CIF 0
  • 9
    Marshall, Joanne
    Individual (48 offsprings)
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 10
    Cooper, Paul David
    Company Director born in October 1972
    Individual (188 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    Law, Robert David
    Finance Director born in February 1960
    Individual (57 offsprings)
    Officer
    2003-08-19 ~ 2013-02-22
    OF - Director → CIF 0
  • 12
    Greenfield, James William
    Individual (114 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 13
    Meyer, Nigel Sinclair
    Born in June 1967
    Individual (62 offsprings)
    Officer
    2018-05-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 14
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 15
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 16
    Cormack, Adrianne
    Individual (31 offsprings)
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 17
    Cripps, Richard Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2003-08-19 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Ryan, Kevin Keith
    Individual (27 offsprings)
    Officer
    2003-08-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 19
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (75 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 20
    Fetto, Amanda
    Individual (32 offsprings)
    Officer
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 21
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Person with significant control
    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
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-05-15 ~ 2003-08-19
    OF - Nominee Secretary → CIF 0
  • 23
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Director → CIF 0
  • 24
    CANOPIUS HOLDINGS UK LIMITED
    - now 04818520
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Gallery 9, One Lime Street, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    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
    2017-12-31 ~ 2021-04-23
    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
  • 25
    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, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2003-05-15 ~ 2003-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 430 LIMITED

Period: 2021-05-07 ~ 2024-07-23
Company number: 04765920
Registered names
GRACECHURCH UTG NO. 430 LIMITED - Dissolved 02949531... (more)
PACKCHANCE LIMITED - 2021-05-07
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 430 LIMITED
    Info
    PACKCHANCE LIMITED - 2021-05-07
    Registered number 04765920
    5th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.