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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 2020-12-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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 2020-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 2020-12-10 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Mcarthur, Jeremy Hardman
    Company Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Shenton, Timothy
    Chartered Accountant born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Ward, Raymond Geoffrey
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-14 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Chohan, Asim Iftikhar
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 6
    Laws, Peter Michael, Dr
    Head Of Compliance born in October 1964
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Watson, Ian James
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Scott, William
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Bruell, George Stephen Halstead
    Vice President born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 10
    Coogans, Karma Kirstin Sorcha
    Finance Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Morgan, Richard Trevor Antony
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-03 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 12
    Bothamley, Paul Justin Robert
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 13
    Birnie, Neil
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-03 ~ 2007-05-16
    OF - Director → CIF 0
    Birnie, Neil
    Managing Director born in January 1961
    Individual (3 offsprings)
    icon of calendar 2008-04-15 ~ 2011-03-02
    OF - Director → CIF 0
  • 14
    King, John Bryan
    Chartered Accountant born in May 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-03 ~ 2007-01-03
    PE - Nominee Secretary → CIF 0
  • 16
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    icon of address30, Berners Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 405 LIMITED

Previous name
COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 405 LIMITED
    Info
    COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
    Registered number 06040406
    icon of address5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-01-03 and dissolved on 2024-07-23 (17 years 6 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.