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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 6
  • 1
    Carbonette, Brenda Diane
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1207 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Rocke, David Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 4
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 5
    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 (5 parents, 1379 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    LEAFY LANE INVESTMENTS LIMITED
    09238975
    1603, New Providence Wharf, Fairmont Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Evans, Jeremy Richard Holt
    Lloyd'S Agent born in May 1958
    Individual (39 offsprings)
    Officer
    2004-09-06 ~ 2009-10-10
    OF - Director → CIF 0
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    2014-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Thomas, Caroline Cordila Louise
    Director born in May 1982
    Individual
    Officer
    2005-03-31 ~ 2011-02-25
    OF - Director → CIF 0
  • 3
    Thomas, Carl Philipp Rene
    Company Director born in May 1955
    Individual
    Officer
    2005-02-01 ~ 2014-01-22
    OF - Director → CIF 0
    2014-01-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    85 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2004-09-06 ~ 2011-01-01
    PE - Director → CIF 0
  • 5
    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 (5 parents, 1379 offsprings)
    Officer
    2004-09-06 ~ 2011-01-01
    PE - Secretary → CIF 0
  • 6
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 264 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-01 ~ 2014-12-19
    PE - Secretary → CIF 0
  • 7
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (7 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-01-01 ~ 2014-12-19
    PE - Director → CIF 0
parent relation
Company in focus

NAMECO (NO. 908) LIMITED

Linked company numbers found in government register: 05222785, 03431103, 03431133, 03431172, 03431176, 03431180, 03431182, 03431184, 03431185, 03431187, 03431190, 03431192, 03431194, 03431195, 03431197, 03431198, 03431201, 03431204, 03431205, 03431207, 03431209
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
65120 - Non-life Insurance

  • NAMECO (NO. 908) LIMITED
    Info
    Registered number 05222785
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.