logo
explain how to read the page

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 16
  • 1
    Barrett, Donal Joseph Luke
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2007-11-26 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Lowe, Rupert James Graham
    Director born in October 1957
    Individual (54 offsprings)
    Officer
    2009-05-01 ~ 2017-12-29
    OF - Director → CIF 0
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2017-12-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Marland Of Odstock, Jonathan Peter, Lord
    Company Director born in August 1956
    Individual (60 offsprings)
    Officer
    2009-05-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Cockburn, Pauline Anne
    Individual (26 offsprings)
    Officer
    2007-11-26 ~ 2011-10-25
    OF - Secretary → CIF 0
  • 6
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Colthurst, Henry Nicholas
    Born in January 1959
    Individual (47 offsprings)
    Officer
    2011-09-23 ~ 2011-09-23
    OF - Director → CIF 0
  • 8
    Mack, Jeffrey Scott
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2011-09-23 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Lancaster, Antony Philip Dawson
    Director born in October 1942
    Individual (44 offsprings)
    Officer
    2009-05-01 ~ 2012-05-10
    OF - Director → CIF 0
    Lancaster, Antony Philip Dawson
    Company Director born in October 1942
    Individual (44 offsprings)
    2014-04-24 ~ 2017-12-29
    OF - Director → CIF 0
  • 10
    Fordham, Scott
    Accountant born in August 1975
    Individual (33 offsprings)
    Officer
    2007-11-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 11
    APPLECLAIM INSURANCE HOLDINGS LIMITED
    - now 07656052
    APPLECLAIM CONTINUATION LIMITED - 2011-06-24
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    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
  • 12
    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
    2017-12-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1511 offsprings)
    Officer
    2011-10-25 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2007-11-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 15
    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
    2017-12-29 ~ dissolved
    OF - Director → CIF 0
  • 16
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 457 offsprings)
    Officer
    2007-11-14 ~ 2007-11-26
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 369 LIMITED

Period: 2018-03-06 ~ 2024-07-23
Company number: 06427391 03411529... (more)
Registered names
GRACECHURCH UTG NO. 369 LIMITED - Dissolved 03411529... (more)
BIDEAWHILE 565 LIMITED - 2007-11-26 07562986... (more)
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance

  • GRACECHURCH UTG NO. 369 LIMITED
    Info
    CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
    BIDEAWHILE 565 LIMITED - 2018-03-06
    Registered number 06427391
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-14 and dissolved on 2024-07-23 (16 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.