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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
Active 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Dizard, Stephen Wood
    Financial And Investment Services Manager born in May 1951
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Dunn, Jeffrey
    Investment Management born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Mckay, Thomas Geoffrey
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Graham, John Collins
    Insurance born in June 1952
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2011-05-09
    OF - Director → CIF 0
  • 5
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Cicirelli, Mark
    Investment Manager born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Capobianco, David Nicholas
    Investment Management born in December 1969
    Individual
    Officer
    icon of calendar 2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 10
    Rayner, Paul Michael, Mr.
    Company Director born in July 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 11
    Struck, John Seward
    Investor born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 12
    Cochems, Derek
    Cfo born in July 1967
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 13
    Milligan, Andrew James Tom
    Company Director born in June 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2020-12-07
    OF - Director → CIF 0
  • 14
    Morris, John William
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2006-11-06
    OF - Director → CIF 0
  • 15
    icon of address5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    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
  • 16
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    STEMGROVE LIMITED - 1993-04-02
    WHITTINGTON LIMITED - 2000-06-02
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    WHITTINGTON GROUP LIMITED - 1999-11-05
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    icon of address5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-03 ~ 2020-12-07
    PE - Secretary → CIF 0
  • 17
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-24 ~ 2017-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 404 LIMITED

Previous names
BEAT CCM FIVE LIMITED - 2023-07-26
MINMAR (794) LIMITED - 2006-11-07
ICAT CCM FIVE LIMITED - 2019-02-01
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
    MINMAR (794) LIMITED - 2023-07-26
    ICAT CCM FIVE LIMITED - 2023-07-26
    Registered number 05976052
    icon of address5th 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.