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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 9
  • 1
    Keeling, Richard John Ratcliffe
    Born in August 1945
    Individual (15 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Richard John Ratcliffe Keeling
    Born in August 1945
    Individual (15 offsprings)
    Person with significant control
    2024-11-25 ~ 2025-08-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lyles, Alexandra Louise
    Born in March 1980
    Individual (5 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    Ms Alexandra Louise Lyles
    Born in March 1980
    Individual (5 offsprings)
    Person with significant control
    2025-08-13 ~ now
    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
  • 3
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2011-08-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Mrs Fiona Margaret Collingwood
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2019-11-13 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Alastair Douglas Macvicar
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2018-04-06 ~ 2024-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Mr Douglas Jean Macvicar
    Born in September 1926
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
    2011-08-23 ~ now
    OF - Director → CIF 0
  • 9
    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, 1510 offsprings)
    Officer
    2011-08-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMECO (NO. 1032) LIMITED

Period: 2011-08-23 ~ now
Company number: 07750080
Registered name
NAMECO (NO. 1032) LIMITED - now 09156251... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • NAMECO (NO. 1032) LIMITED
    Info
    Registered number 07750080
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2011-08-23 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-22
    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.