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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 8
  • 1
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    2004-09-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Horne, Glenda May, Dr
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Horne, Charles Hugh Wilson, Professor
    Born in September 1938
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ now
    OF - Director → CIF 0
    Horne, Charles Hugh Wilson
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    Professor Charles Hugh Wilson Horne
    Born in September 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    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
    2004-09-06 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 7
    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, 1510 offsprings)
    Officer
    2004-09-06 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 8
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NAMECO (NO. 902) LIMITED

Period: 2004-09-06 ~ now
Company number: 05222661 05222802... (more)
Registered name
NAMECO (NO. 902) LIMITED - now 05222802... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance

  • NAMECO (NO. 902) LIMITED
    Info
    Registered number 05222661
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    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.