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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 15
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Durowse, Roger Henry
    Individual (6 offsprings)
    Officer
    2008-01-31 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 3
    Dalton, Sean James
    Company Director born in September 1965
    Individual (26 offsprings)
    Officer
    2008-01-31 ~ 2009-07-08
    OF - Director → CIF 0
  • 4
    Phinn, Richard Leslie
    Accountant born in October 1975
    Individual (11 offsprings)
    Officer
    2014-10-13 ~ 2017-07-21
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Harris, Richard John
    Insurance born in November 1961
    Individual (20 offsprings)
    Officer
    2009-07-07 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Hanford, Timothy John
    Director born in April 1964
    Individual (41 offsprings)
    Officer
    2009-09-22 ~ 2013-01-09
    OF - Director → CIF 0
  • 8
    Merriman, Brendan Richard Anthony, Mr
    Accountant born in October 1958
    Individual (59 offsprings)
    Officer
    2019-03-01 ~ 2019-12-19
    OF - Director → CIF 0
  • 9
    Hextall, Siobhan Mary
    Accountant born in August 1968
    Individual (58 offsprings)
    Officer
    2018-01-30 ~ 2019-12-19
    OF - Director → CIF 0
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2009-08-27 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 10
    Duffy, Christopher William
    Solicitor born in June 1957
    Individual (369 offsprings)
    Officer
    2007-12-17 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    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
    2019-12-19 ~ dissolved
    OF - Director → CIF 0
  • 12
    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, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2019-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 608 offsprings)
    Person with significant control
    2019-12-19 ~ dissolved
    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
  • 14
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2007-12-17 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 15
    SHELBOURNE GROUP LIMITED
    - now 06026971
    LEINSTER GROUP LIMITED - 2007-10-02
    3, Guildford Businss Park, Guildford, Surrey, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 393 LIMITED

Period: 2020-01-21 ~ 2024-07-23
Company number: 06454952
Registered names
GRACECHURCH UTG NO. 393 LIMITED - Dissolved 02861129... (more)
MINMAR (875) LIMITED - 2008-01-30 06454511... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 393 LIMITED
    Info
    SGL NO.3 LIMITED - 2020-01-21
    MINMAR (875) LIMITED - 2020-01-21
    Registered number 06454952
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 and dissolved on 2024-07-23 (16 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.