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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 17
  • 1
    Grant, Keith Nigel
    Individual (58 offsprings)
    Officer
    2006-09-27 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 2
    Fleming, Christopher John
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2011-04-21 ~ 2017-08-25
    OF - Director → CIF 0
  • 3
    Codd, Michael Richard
    Lawyer born in October 1964
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-08-16
    OF - Director → CIF 0
  • 4
    Creasy, Edward George
    Insurance born in June 1955
    Individual (40 offsprings)
    Officer
    2006-09-28 ~ 2007-11-28
    OF - Director → CIF 0
  • 5
    Klaus, Robert
    Ceo born in September 1964
    Individual (3 offsprings)
    Officer
    2007-11-28 ~ 2009-10-29
    OF - Director → CIF 0
  • 6
    Johnson, Peter Durwood
    Ceo born in February 1948
    Individual (12 offsprings)
    Officer
    2011-04-21 ~ 2017-08-25
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2017-08-25 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Campbell, Glen Stirling
    Cfo born in August 1966
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Kauer, Martin Andreas
    Cfo/Coo born in January 1959
    Individual (1 offspring)
    Officer
    2011-07-14 ~ 2017-08-25
    OF - Director → CIF 0
  • 11
    Chase, Robert Daniel
    Lloyds Underwriter born in December 1952
    Individual (16 offsprings)
    Officer
    2006-09-27 ~ 2007-11-28
    OF - Director → CIF 0
  • 12
    Zdrenyk, Andreas
    Cfo/Coo born in June 1959
    Individual (5 offsprings)
    Officer
    2010-09-29 ~ 2011-07-14
    OF - Director → CIF 0
  • 13
    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
    2017-08-25 ~ 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
  • 14
    CATALINA ECHO LIMITED
    - now 07444605
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    5th Floor, 18 Mansell Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2017-08-25 ~ dissolved
    OF - Secretary → 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, 1388 offsprings)
    Officer
    2017-08-25 ~ dissolved
    OF - Director → CIF 0
  • 17
    LEADENHALL INSURANCE CONSULTANTS LIMITED
    03454471
    Suite 835, At Lloyds, One Lime Street, London, United Kingdom
    Dissolved Corporate (5 parents, 23 offsprings)
    Officer
    2007-11-28 ~ 2017-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 365 LIMITED

Period: 2017-09-15 ~ 2024-07-23
Company number: 05948058 SC147140... (more)
Registered names
GRACECHURCH UTG NO. 365 LIMITED - Dissolved SC147140... (more)
KILN UNDERWRITING (807) NO. 3 LIMITED - 2007-12-03 05250785... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • GRACECHURCH UTG NO. 365 LIMITED
    Info
    GLACIER CORPORATE 1 UK LIMITED - 2017-09-15
    KILN UNDERWRITING (807) NO. 3 LIMITED - 2017-09-15
    Registered number 05948058
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2006-09-27 and dissolved on 2024-07-23 (17 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.