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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 20
  • 1
    Mcarthur, Jeremy Hardman
    Born in February 1955
    Individual (22 offsprings)
    Officer
    2007-01-03 ~ 2009-01-19
    OF - Director → CIF 0
  • 2
    Bothamley, Paul Justin Robert
    Born in June 1965
    Individual (20 offsprings)
    Officer
    2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 3
    Scott, William
    Born in November 1958
    Individual (10 offsprings)
    Officer
    2011-06-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Bruell, George Stephen Halstead
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2007-05-16 ~ 2008-04-11
    OF - Director → CIF 0
  • 5
    King, John Bryan
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2011-06-29 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Morgan, Richard Trevor Antony
    Individual (22 offsprings)
    Officer
    2007-01-03 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 7
    Laws, Peter Michael, Dr
    Born in October 1964
    Individual (5 offsprings)
    Officer
    2020-04-07 ~ 2020-12-10
    OF - Director → CIF 0
  • 8
    Chohan, Asim Iftikhar
    Born in January 1973
    Individual (63 offsprings)
    Officer
    2011-03-02 ~ 2014-12-24
    OF - Director → CIF 0
  • 9
    Shenton, Timothy
    Born in December 1954
    Individual (27 offsprings)
    Officer
    2007-01-03 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Coogans, Karma Kirstin Sorcha
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2020-05-28 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Watson, Ian James
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2007-01-03 ~ 2009-10-30
    OF - Director → CIF 0
  • 13
    Evans, Jeremy Richard Holt
    Born in May 1958
    Individual (1273 offsprings)
    Officer
    2020-12-10 ~ 2023-07-31
    OF - Director → CIF 0
  • 14
    Birnie, Neil
    Born in January 1961
    Individual (69 offsprings)
    Officer
    2007-01-03 ~ 2007-05-16
    OF - Director → CIF 0
    2008-04-15 ~ 2011-03-02
    OF - Director → CIF 0
  • 15
    Ward, Raymond Geoffrey
    Born in August 1964
    Individual (74 offsprings)
    Officer
    2010-01-14 ~ 2011-01-31
    OF - Director → 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, 1399 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Director → CIF 0
  • 17
    CMGL HOLDINGS LIMITED
    - now 05509018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-29
    Due to be dissolved on 2022-10-13
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    30, Berners Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    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, 1534 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-01-03 ~ 2007-01-03
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 405 LIMITED

Period: 2020-12-18 ~ 2024-07-23
Company number: 06040406 05976052... (more)
Registered names
GRACECHURCH UTG NO. 405 LIMITED - Dissolved 05976052... (more)
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
    5th 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.