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 (1168 offsprings)
    Officer
    2023-07-31 ~ dissolved
    OF - director → CIF 0
  • 2
    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, England
    Corporate (5 parents, 1345 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (6 parents, 581 offsprings)
    Person with significant control
    2017-12-14 ~ dissolved
    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
  • 4
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Corporate (8 parents, 1244 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - director → CIF 0
Ceased 32
  • 1
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - secretary → CIF 0
  • 2
    Shah, Nylesh
    Actuary born in May 1961
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (30 offsprings)
    Officer
    2015-10-27 ~ 2017-12-14
    OF - director → CIF 0
  • 4
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-06 ~ 2007-08-21
    OF - director → CIF 0
  • 5
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (1 offspring)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - director → CIF 0
  • 6
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    2000-07-07 ~ 2004-12-01
    OF - director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    2000-07-07 ~ 2002-06-26
    OF - secretary → CIF 0
  • 7
    Freshwater, Neil Andrew
    Accountant born in June 1969
    Individual
    Officer
    2008-09-16 ~ 2012-11-20
    OF - director → CIF 0
  • 8
    Walker, Archibald George Orr
    Company Director born in February 1937
    Individual
    Officer
    1993-10-28 ~ 1997-04-30
    OF - director → CIF 0
  • 9
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - secretary → CIF 0
  • 10
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - director → CIF 0
  • 11
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (4 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - director → CIF 0
  • 12
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2007-05-17 ~ 2015-06-30
    OF - director → CIF 0
  • 13
    Callan, Robert
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - director → CIF 0
  • 14
    Rees, Marie Louise
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2017-12-14
    OF - secretary → CIF 0
  • 15
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual
    Officer
    1997-04-30 ~ 1998-06-30
    OF - director → CIF 0
  • 16
    Noone, Lisa Marie
    Individual
    Officer
    2002-06-26 ~ 2003-05-01
    OF - secretary → CIF 0
  • 17
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - director → CIF 0
  • 18
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (38 offsprings)
    Officer
    2017-12-14 ~ 2023-07-31
    OF - director → CIF 0
  • 19
    Busher, Thomas George Story
    Company Director born in December 1955
    Individual (10 offsprings)
    Officer
    1997-04-30 ~ 2000-06-30
    OF - director → CIF 0
    Busher, Thomas George Story
    Individual (10 offsprings)
    Officer
    1997-05-23 ~ 2000-06-30
    OF - secretary → CIF 0
  • 20
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - director → CIF 0
  • 21
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - nominee-director → CIF 0
  • 22
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2017-12-14
    OF - director → CIF 0
  • 23
    Cusack, Julian Michael
    Company Director born in November 1950
    Individual
    Officer
    1997-04-30 ~ 2002-06-21
    OF - director → CIF 0
  • 24
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual
    Officer
    1997-04-30 ~ 2004-09-20
    OF - director → CIF 0
  • 25
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - director → CIF 0
  • 26
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (1 offspring)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - director → CIF 0
  • 27
    Prebensen, Preben
    Company Director born in November 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - director → CIF 0
  • 28
    Guyatt, Elizabeth Helen
    Individual (4 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - secretary → CIF 0
  • 29
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    88 Leadenhall Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-20 ~ 2006-09-22
    PE - secretary → CIF 0
  • 30
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-10-28 ~ 1997-04-30
    PE - secretary → CIF 0
  • 31
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    Saltire 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
  • 32
    4th 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
parent relation
Company in focus

GRACECHURCH UTG NO. 358 LIMITED

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

  • GRACECHURCH UTG NO. 358 LIMITED
    Info
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    Registered number SC147141
    7 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 24 April 2025 and licensed under the Open Government Licence v3.0.