logo
explain how to read the page

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
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (87 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 more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pilcher, Robert Eric
    Born in October 1954
    Individual (68 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1268 offsprings)
    Officer
    2022-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Rydell, Jonas Ulrik
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 5
    Dunn, Jeffrey
    Born in May 1979
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 6
    Dizard, Stephen Wood
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 7
    Mcconnell, Megan
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 8
    Graham, John Collins
    Born in June 1952
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Cochems, Derek
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 12
    Cicirelli, Mark
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Mckay, Thomas Geoffrey
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Capobianco, David Nicholas
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    Huang, Felix
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 16
    Cho, Sung Hoon
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 17
    Struck, John Seward
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 18
    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
    2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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, 23 offsprings)
    Officer
    2017-11-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 20
    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, 1511 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2006-08-08 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 22
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1388 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 23
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 476 LIMITED

Period: 2026-03-23 ~ now
Company number: 05899365 03431205... (more)
Registered names
GRACECHURCH UTG NO. 476 LIMITED - now 03431205... (more)
MINMAR (789) LIMITED - 2006-10-02 05898990... (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 9 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.