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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 17
  • 1
    Forbes, Christopher David
    Born in February 1954
    Individual (30 offsprings)
    Officer
    2015-12-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    2018-12-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 3
    Von Schack, Wesley William
    Born in April 1944
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2026-04-30
    OF - Director → CIF 0
  • 4
    Webb, Rhicert Jerome Peter
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1231 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Connell, Hayley Jane
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Maguire, Alan Joseph
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2015-12-02 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Leverett, Steven John
    Individual (6 offsprings)
    Officer
    2025-10-01 ~ 2026-04-30
    OF - Secretary → CIF 0
  • 9
    Halley, James Gerard
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2015-10-05 ~ 2015-12-02
    OF - Director → CIF 0
  • 10
    Powell, Alexander John Prince
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2022-07-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 11
    White, Rebecca Elizabeth
    Individual (8 offsprings)
    Officer
    2018-11-28 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 12
    Croom-johnson, David Patrick
    Born in March 1963
    Individual (11 offsprings)
    Officer
    2015-10-19 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Ryan, Owen Mark
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2017-04-07 ~ 2017-11-29
    OF - Director → CIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1399 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 15
    AEGIS LONDON HOLDINGS LIMITED
    07984021
    25, Fenchurch Avenue, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-30
    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
  • 16
    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, 1534 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 797 offsprings)
    Person with significant control
    2026-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 480 LIMITED

Period: 2026-05-01 ~ now
Company number: 09810024 03848187... (more)
Registered names
GRACECHURCH UTG NO. 480 LIMITED - now 03848187... (more)
AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED - 2026-05-01 16725086... (more)
Standard Industrial Classification
99999 - Dormant Company

  • GRACECHURCH UTG NO. 480 LIMITED
    Info
    AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 4 LIMITED - 2026-05-01
    Registered number 09810024
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.