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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
Active 4
  • 1
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1204 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ABERDEEN NOMINA PLC - 1998-06-18
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (8 parents, 1280 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Active Corporate (6 parents, 1378 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NAMECO SERVICES LIMITED - 2000-10-10
    icon of address5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 587 offsprings)
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    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
Ceased 32
  • 1
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 4
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 7
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 8
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 9
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 10
    Bradbrook, Paul Richard
    Insurance Executive born in March 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Busher, Thomas George Story
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-05-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 12
    Cusack, Julian Michael
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 13
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Walker, Archibald George Orr
    Company Director born in March 1937
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 15
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 16
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1993-10-28
    OF - Director → CIF 0
  • 18
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-22 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 19
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 20
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 21
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 22
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 23
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 26
    Rees, Marie Louise
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 27
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 28
    Noone, Lisa Marie
    Individual
    Officer
    icon of calendar 2002-06-26 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 29
    NOBLE & COMPANY LIMITED - 1991-01-03
    NOBLE GROUP LIMITED - 2003-12-19
    icon of address76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    PE - Secretary → CIF 0
  • 30
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
  • 32
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address88 Leadenhall Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 358 LIMITED

Previous names
WELLINGTON DELTA LIMITED - 2007-05-29
CATLIN DELTA LIMITED - 2018-02-22
PREMIUM DELTA LIMITED - 2004-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH UTG NO. 358 LIMITED
    Info
    WELLINGTON DELTA LIMITED - 2007-05-29
    CATLIN DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2007-05-29
    Registered number SC147141
    icon of address7 Duncan Street, Edinburgh EH9 1SZ
    PRIVATE LIMITED COMPANY incorporated on 1993-10-22 and dissolved on 2024-06-11 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.