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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 21
  • 1
    Struck, John Seward
    Investor born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 2
    Cochems, Derek
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 4
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-10-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Cicirelli, Mark
    Investment Manager born in November 1974
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-12-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Graham, John Collins
    Insurance born in June 1952
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ 2011-05-09
    OF - Director → CIF 0
  • 9
    Morris, John William
    Solicitor born in March 1967
    Individual (48 offsprings)
    Officer
    2006-10-24 ~ 2006-11-06
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Rayner, Paul Michael, Mr.
    Company Director born in July 1978
    Individual (27 offsprings)
    Officer
    2018-10-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Dunn, Jeffrey
    Investment Management born in May 1979
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 13
    Mckay, Thomas Geoffrey
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Capobianco, David Nicholas
    Investment Management born in December 1969
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    Dizard, Stephen Wood
    Financial And Investment Services Manager born in May 1951
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 16
    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
    2020-12-07 ~ dissolved
    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
  • 17
    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
    2020-12-07 ~ dissolved
    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, 1055 offsprings)
    Officer
    2006-10-24 ~ 2017-10-10
    OF - Secretary → CIF 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, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-11-03 ~ 2020-12-07
    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, 1510 offsprings)
    Officer
    2020-12-07 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    BEAT SYNDICATE SERVICES LIMITED
    - now 05899349
    PARALINE GROUP (UK) LIMITED - 2019-02-01 05899349
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    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. 404 LIMITED

Period: 2023-07-26 ~ 2024-07-23
Company number: 05976052
Registered names
GRACECHURCH UTG NO. 404 LIMITED - Dissolved 05222607... (more)
MINMAR (794) LIMITED - 2006-11-07 05899901... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH UTG NO. 404 LIMITED
    Info
    BEAT CCM FIVE LIMITED - 2023-07-26
    ICAT CCM FIVE LIMITED - 2023-07-26
    MINMAR (794) LIMITED - 2023-07-26
    Registered number 05976052
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-24 and dissolved on 2024-07-23 (17 years 8 months). The company status 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.