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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 24
  • 1
    Wilkes, Theo James Rickus
    Born in January 1975
    Individual (44 offsprings)
    Officer
    2014-08-28 ~ 2016-12-14
    OF - Director → CIF 0
  • 2
    Cliff, Alexandra Louise
    Accountant born in January 1979
    Individual (26 offsprings)
    Officer
    2016-12-13 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Smith, Demian Grosset
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2014-08-15 ~ 2018-09-19
    OF - Director → CIF 0
  • 4
    Traxler, Clare Ellis
    Secretary born in March 1975
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ 2019-12-19
    OF - Director → CIF 0
    Traxler, Clare Ellis
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 5
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    West, Philip John
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2019-05-17 ~ 2019-12-19
    OF - Director → CIF 0
  • 7
    O'donohoe, Dermot Joseph
    Insurance Underwriter born in June 1960
    Individual (27 offsprings)
    Officer
    2011-11-30 ~ 2014-05-15
    OF - Director → CIF 0
  • 8
    Kirby, Dominic James
    Born in November 1970
    Individual (36 offsprings)
    Officer
    2013-05-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Foguel, Sy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2011-05-12 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2019-12-19 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Kaplan, Avigdor
    Chairman born in July 1939
    Individual (4 offsprings)
    Officer
    2009-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Talmon, Shy
    Cheif Exexcutive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Mankiewitz, Robert Werner
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 14
    Goodenough, Adrian
    Individual (24 offsprings)
    Officer
    2009-10-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 15
    Hextall, Siobhan Mary
    Individual (58 offsprings)
    Officer
    2014-05-15 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 16
    Message, David Roy
    Insurance Manager born in April 1969
    Individual (7 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Tobin, Clive Richard
    Insurance born in October 1951
    Individual (14 offsprings)
    Officer
    2011-11-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 18
    Meir-stacey, Orna
    Compliance Manager born in May 1956
    Individual (5 offsprings)
    Officer
    2009-10-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Bassat, Shmuel
    Executive Vice President born in August 1947
    Individual (2 offsprings)
    Officer
    2009-10-14 ~ 2011-05-15
    OF - Director → CIF 0
  • 20
    Petiwalla, Zahir
    Chief Finance Officer born in October 1975
    Individual (8 offsprings)
    Officer
    2011-11-30 ~ 2014-07-15
    OF - Director → CIF 0
  • 21
    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
    2019-12-19 ~ 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
  • 22
    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
    2019-01-19 ~ dissolved
    OF - Director → CIF 0
  • 23
    Clarendon House, 2, Church Street, Hamilton, Hm11, Bermuda
    Corporate (34 offsprings)
    Person with significant control
    2016-04-20 ~ 2019-12-19
    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
  • 24
    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
parent relation
Company in focus

GRACECHURCH UTG NO. 382 LIMITED

Period: 2020-01-20 ~ 2024-07-23
Company number: 07043073
Registered names
GRACECHURCH UTG NO. 382 LIMITED - Dissolved 02949527... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 382 LIMITED
    Info
    STARSTONE CORPORATE CAPITAL 2 LIMITED - 2020-01-20
    TORUS CORPORATE CAPITAL 2 LIMITED - 2020-01-20
    BROADGATE UNDERWRITING 2010 LIMITED - 2020-01-20
    Registered number 07043073
    5th Floor, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2009-10-14 and dissolved on 2024-07-23 (14 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.