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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 7
  • 1
    Wood, Jeffrey John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
    Jeffrey John Wood
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Dunhill, Michael Robin
    Born in January 1942
    Individual (1 offspring)
    Officer
    2008-09-24 ~ 2025-11-13
    OF - Director → CIF 0
    Mr Michael Robin Dunhill
    Born in January 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-13
    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
  • 4
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2008-09-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    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, 1511 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 7
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire, England
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2008-09-24 ~ 2025-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

EMPLAN UNDERWRITING LIMITED

Period: 2008-09-24 ~ now
Company number: 06706571
Registered name
EMPLAN UNDERWRITING LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • EMPLAN UNDERWRITING LIMITED
    Info
    Registered number 06706571
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2008-09-24 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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