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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 12
  • 1
    Strong, Neil Laurence Charles
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    2015-01-26 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Po-ba, Lawrence Mark
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2015-01-26 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Bugler, Nicholas
    Individual (13 offsprings)
    Officer
    2014-07-02 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 5
    Unadkat, Umil Rajnikant
    Financial Controller born in November 1986
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2025-09-08
    OF - Director → CIF 0
  • 6
    Reith, Martin Robert Davidson
    Insurance Professional born in February 1965
    Individual (47 offsprings)
    Officer
    2014-07-02 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Larrett, Paul
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2025-09-08
    OF - Director → CIF 0
  • 8
    Nilsen, Vegard
    Chief Operating Officer born in March 1975
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2015-01-26
    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
    2025-09-08 ~ 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
    CALLIDUS SECRETARIES LIMITED
    06327030
    36, Old Jewry, London, United Kingdom
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2017-09-01 ~ 2025-09-08
    OF - Secretary → CIF 0
  • 11
    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
    2025-09-08 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2025-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 470 LIMITED

Period: 2025-09-16 ~ now
Company number: 09111826 03431422... (more)
Registered names
GRACECHURCH UTG NO. 470 LIMITED - now 03431422... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • GRACECHURCH UTG NO. 470 LIMITED
    Info
    SECURIS LCM LIMITED - 2025-09-16
    Registered number 09111826
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.