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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 13
  • 1
    Dewey, Peter
    Company Director born in August 1976
    Individual (28 offsprings)
    Officer
    2015-08-18 ~ 2024-09-19
    OF - Director → CIF 0
  • 2
    Pinner, Michael Hugh
    Insurance born in May 1966
    Individual (9 offsprings)
    Officer
    2012-07-09 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Hamilton, Janice Marie
    Director born in July 1981
    Individual (10 offsprings)
    Officer
    2016-12-08 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2012-07-03 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1219 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Barrett, Donal Joseph Luke
    Company Director born in December 1952
    Individual (18 offsprings)
    Officer
    2015-08-18 ~ 2016-12-08
    OF - Director → CIF 0
  • 7
    Cadle, Jeremy Edward
    Born in January 1965
    Individual (54 offsprings)
    Officer
    2012-07-09 ~ 2015-08-18
    OF - Director → CIF 0
    Cadle, Jeremy Edward
    Company Director born in January 1965
    Individual (54 offsprings)
    2016-12-08 ~ 2024-09-19
    OF - Director → CIF 0
  • 8
    Caviet, Maximiliaan Gerard
    Born in January 1953
    Individual (25 offsprings)
    Officer
    2012-07-09 ~ 2014-08-11
    OF - Director → CIF 0
  • 9
    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
    2024-09-19 ~ now
    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
  • 10
    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
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 11
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2012-07-03 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 12
    AMT INTERNATIONAL HOLDINGS LIMITED - now
    AMTRUST LLOYD'S HOLDINGS (UK) LIMITED
    - 2025-03-26 10189982
    AMTRUST LLOYD'S HOLDINGS LIMITED - 2016-06-10 10189982
    Market Square House, St. James's Street, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 459 LIMITED

Period: 2024-10-02 ~ now
Company number: 08128684
Registered names
GRACECHURCH UTG NO. 459 LIMITED - now 03630784... (more)
TOOLEY MORE LIMITED - 2012-07-09
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • GRACECHURCH UTG NO. 459 LIMITED
    Info
    AMTRUST CORPORATE CAPITAL LIMITED - 2024-10-02
    TOOLEY MORE LIMITED - 2024-10-02
    Registered number 08128684
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.