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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 23
  • 1
    Cicirelli, Mark
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Huang, Felix
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 4
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (88 offsprings)
    Person with significant control
    2018-05-02 ~ 2025-06-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mcconnell, Megan
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1272 offsprings)
    Officer
    2022-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Struck, John Seward
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Capobianco, David Nicholas
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Rydell, Jonas Ulrik
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Mckay, Thomas Geoffrey
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Dizard, Stephen Wood
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 12
    Graham, John Collins
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 13
    Cho, Sung Hoon
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 14
    Cochems, Derek
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 16
    Pilcher, Robert Eric
    Born in October 1954
    Individual (79 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 17
    Dunn, Jeffrey
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 18
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2006-08-08 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 19
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 20
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 24 offsprings)
    Officer
    2017-11-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 21
    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, 1523 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    BEAT SYNDICATE SERVICES LIMITED - now
    PARALINE GROUP (UK) LIMITED
    - 2019-02-01 05899349
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    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
  • 23
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 610 offsprings)
    Person with significant control
    2025-06-30 ~ 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
parent relation
Company in focus

GRACECHURCH UTG NO. 476 LIMITED

Period: 2026-03-23 ~ now
Company number: 05899365 10400289... (more)
Registered names
GRACECHURCH UTG NO. 476 LIMITED - now 10400289... (more)
MINMAR (789) LIMITED - 2006-10-02 05270436... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH UTG NO. 476 LIMITED
    Info
    PARALINE CCM LIMITED - 2026-03-23
    ICAT CCM ONE LIMITED - 2026-03-23
    MINMAR (789) LIMITED - 2026-03-23
    Registered number 05899365
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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 April 2026 and licensed under the Open Government Licence v3.0.