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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
    Born in June 1964
    Individual (1207 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1283 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 1379 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Person with significant control
    2025-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Cooper, Paul David
    Company Director born in October 1972
    Individual (12 offsprings)
    Officer
    2013-04-23 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Ryan, Kevin Keith
    Individual
    Officer
    2004-10-14 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 3
    Phillips, Gavin Mark, Mr.
    Company Director born in August 1969
    Individual (18 offsprings)
    Officer
    2022-01-04 ~ 2022-01-04
    OF - Director → CIF 0
  • 4
    Timms, Adam, Mr.
    Company Director born in August 1984
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 5
    Law, Robert David
    Director born in February 1960
    Individual
    Officer
    2004-10-14 ~ 2013-02-22
    OF - Director → CIF 0
  • 6
    Howarth, Andrew, Mr.
    Company Director born in April 1979
    Individual
    Officer
    2023-02-01 ~ 2025-04-29
    OF - Director → CIF 0
  • 7
    Daoud-o'connell, Mariana, Mrs.
    Individual
    Officer
    2017-06-27 ~ 2019-06-04
    OF - Secretary → CIF 0
  • 8
    Harden, Robert John, Mr.
    Company Director born in November 1971
    Individual (24 offsprings)
    Officer
    2017-02-03 ~ 2018-05-31
    OF - Director → CIF 0
  • 9
    Donovan, Paul
    Individual
    Officer
    2012-07-05 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 10
    Lacy, Sheldon, Mr.
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2022-12-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 11
    Davison, Laurie Esther, Ms.
    Company Director born in July 1980
    Individual (3 offsprings)
    Officer
    2018-06-20 ~ 2021-05-20
    OF - Director → CIF 0
  • 12
    Fetto, Amanda
    Individual
    Officer
    2005-01-19 ~ 2008-04-22
    OF - Secretary → CIF 0
  • 13
    Watson, Michael Clive
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    2004-10-14 ~ 2016-06-23
    OF - Director → CIF 0
  • 14
    Davies, Stuart Robert
    Company Director born in November 1967
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2016-11-22
    OF - Director → CIF 0
  • 15
    Duffy, Michael Patrick
    Company Director born in April 1964
    Individual (3 offsprings)
    Officer
    2016-08-04 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Meyer, Nigel Sinclair, Mr.
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Manning, Stephen Trevor
    Company Director born in June 1963
    Individual
    Officer
    2014-09-08 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Osman, Philip Arthur Victor Selim
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 19
    Marshall, Joanne, Ms.
    Individual
    Officer
    2019-06-21 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 20
    Cripps, Richard Hugh
    Director born in July 1949
    Individual
    Officer
    2004-10-14 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Cormack, Adrianne
    Individual
    Officer
    2010-08-18 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 22
    Greenfield, James William
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-10
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-10-14
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-10 ~ 2004-10-14
    PE - Nominee Director → CIF 0
  • 25
    CANOPIUS HOLDINGS UK LTD - 2007-04-17
    MAGICSUNNY LIMITED - 2004-01-08
    Floor 29, 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 466 LIMITED

Previous names
CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
GROOVEBEACH LIMITED - 2004-10-14
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 466 LIMITED
    Info
    CANOPIUS CAPITAL FOUR LIMITED - 2025-05-02
    GROOVEBEACH LIMITED - 2025-05-02
    Registered number 05227757
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.