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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 19
  • 1
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 2
    Mack, Jeffrey Scott
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (54 offsprings)
    Officer
    2005-02-09 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-06-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2007-12-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 7
    Agnew, Ian Charles
    Retired born in May 1944
    Individual (19 offsprings)
    Officer
    2005-02-09 ~ 2009-03-18
    OF - Director → CIF 0
  • 8
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2005-11-16 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 9
    Brown, Alexander Johnston
    Company Director born in September 1945
    Individual (53 offsprings)
    Officer
    2005-01-12 ~ 2007-09-25
    OF - Director → CIF 0
  • 10
    Barrett, Donal Joseph Luke
    Individual (18 offsprings)
    Officer
    2005-01-12 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 11
    Lancaster, Antony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    2009-05-01 ~ 2012-05-10
    OF - Director → CIF 0
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (44 offsprings)
    2014-04-24 ~ 2020-06-15
    OF - Director → CIF 0
  • 12
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (60 offsprings)
    Officer
    2005-02-09 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    2005-02-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 14
    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
    2020-06-15 ~ dissolved
    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
  • 15
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-01-11 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 16
    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
    2020-06-15 ~ dissolved
    OF - Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-01-11 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2011-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    APPLECLAIM INSURANCE HOLDINGS LIMITED
    - now 07656052
    APPLECLAIM CONTINUATION LIMITED - 2011-06-24
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-15
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 400 LIMITED

Period: 2020-06-19 ~ 2024-07-23
Company number: 05328745 05976052... (more)
Registered names
GRACECHURCH UTG NO. 400 LIMITED - Dissolved 05976052... (more)
CAVESIGN LIMITED - 2005-01-19
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65110 - Life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 400 LIMITED
    Info
    CASSIDY CAPITAL LIMITED - 2020-06-19
    CAVESIGN LIMITED - 2020-06-19
    Registered number 05328745
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 and dissolved on 2024-07-23 (19 years 6 months). The status of the company number 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.