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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 36
  • 1
    Jenner, Michael Eugene
    Insurance Broker born in January 1936
    Individual (15 offsprings)
    Officer
    1993-11-02 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (46 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Walker, Archibald George Orr
    Company Director born in February 1937
    Individual (14 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 5
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2017-12-14
    OF - Director → CIF 0
  • 6
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2002-06-26 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Director → CIF 0
  • 8
    Ivory, Ian Eric
    Investment Manager born in April 1944
    Individual (24 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Director → CIF 0
  • 9
    Tottman, Mark John
    Underwriting Agent born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-09-22 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 11
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2017-12-14 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 13
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2004-12-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 15
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 16
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Avery, Julian Ralph
    Company Director born in September 1945
    Individual (41 offsprings)
    Officer
    1997-04-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 18
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Director → CIF 0
  • 19
    Cusack, Julian Michael
    Company Director born in November 1950
    Individual (35 offsprings)
    Officer
    1997-04-30 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 21
    Haynes, Joseph Antony
    Company Director born in October 1930
    Individual (29 offsprings)
    Officer
    1997-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Noble, Timothy Peter, Sir
    Businessman born in December 1943
    Individual (32 offsprings)
    Officer
    1993-10-28 ~ 1997-04-18
    OF - Director → CIF 0
  • 23
    Busher, Thomas George Story
    Company Director born in December 1955
    Individual (38 offsprings)
    Officer
    1997-04-30 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1997-05-23 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 24
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 25
    Shah, Nylesh
    Actuary born in May 1961
    Individual (15 offsprings)
    Officer
    2006-09-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2002-06-26 ~ 2004-05-01
    OF - Director → CIF 0
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 28
    Pearce, Philip
    Director born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2002-06-26
    OF - Secretary → CIF 0
  • 29
    Glover, Michael Logan
    Individual (169 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 30
    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
    2017-12-14 ~ dissolved
    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
  • 31
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Director → CIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1993-10-22 ~ 1993-10-28
    OF - Nominee Secretary → CIF 0
  • 33
    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, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2017-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    CATLIN (PUL) LIMITED
    - now SC147137
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (36 parents, 6 offsprings)
    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
  • 35
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    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 (38 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 36
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    1993-10-28 ~ 1997-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

GRACECHURCH UTG NO. 359 LIMITED

Period: 2018-02-23 ~ 2024-06-11
Company number: SC147142 03646940... (more)
Registered names
GRACECHURCH UTG NO. 359 LIMITED - Dissolved 03646940... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GRACECHURCH UTG NO. 359 LIMITED
    Info
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2018-02-23
    PREMIUM EPSILON LIMITED - 2018-02-23
    Registered number SC147142
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.