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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Mr Jonathan Alan Jennings
    Born in April 1964
    Individual (71 offsprings)
    Person with significant control
    2025-02-27 ~ 2026-01-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Max William Dinning
    Born in August 1975
    Individual (15 offsprings)
    Person with significant control
    2025-02-27 ~ 2026-01-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Catherine Lesley Lloyd
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2025-02-27 ~ 2026-01-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Mr Alister Bruce Watterson
    Born in October 1972
    Individual (19 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Mrs Marie Mcneela
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2014-03-21 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Richard Collin Brooks
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    Mrs Karen Helene Morton
    Born in December 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Heather Bestwick
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 11
    Mr Michael David Nudd
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    Martyn Eric Russell
    Born in February 1964
    Individual (263 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Sheila Margaret Dean
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    Shekouba Kausu Sesay
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2025-02-27 ~ 2025-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 15
    Mr Anton Swemmer
    Born in July 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    NOMINA PLC
    - now 03382553
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2014-03-21 ~ now
    OF - Director → CIF 0
  • 17
    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
    2014-03-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NAMECO (NO. 1196) LIMITED

Period: 2014-03-21 ~ now
Company number: 08952887
Registered name
NAMECO (NO. 1196) LIMITED - now
Standard Industrial Classification
65201 - Life Reinsurance
65120 - Non-life Insurance
65202 - Non-life Reinsurance
65110 - Life Insurance
  • NAMECO (NO. 1196) LIMITED
    Info
    Registered number 08952887
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.