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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 11
  • 1
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2020-08-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Annabel Said
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr Nicolas Bryan Bentley
    Born in December 1941
    Individual (10 offsprings)
    Person with significant control
    2023-06-01 ~ 2023-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tottman, Mark John
    Born in June 1964
    Individual (1220 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Eugene Warrington
    Born in July 1960
    Individual (14 offsprings)
    Person with significant control
    2023-11-16 ~ 2026-03-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Malcolm Keith Becker
    Born in March 1959
    Individual (16 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Marie Louise Zammit
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2023-11-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Ms Emily Jane Burgess
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 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, 1511 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 10
    Trident Trust Company, Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2021-01-01 ~ 2023-06-01
    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
  • 11
    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
    2020-08-06 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-08-06 ~ 2021-01-01
    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
parent relation
Company in focus

NAMECO (NO. 1347) LIMITED

Period: 2020-08-06 ~ now
Company number: 12795845 10363803... (more)
Registered name
NAMECO (NO. 1347) LIMITED - now 10363803... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65201 - Life Reinsurance
65110 - Life Insurance
65120 - Non-life Insurance

  • NAMECO (NO. 1347) LIMITED
    Info
    Registered number 12795845
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    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.