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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 3
  • 1
    Gattrell, Jillian Kathleen
    Born in December 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Howie, Derek Ivol David
    Born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ now
    OF - Director → CIF 0
    Howie, Derek Ivol David
    Financial Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address15, Grosvenor Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Godfray, Terence William
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-12 ~ 1994-10-07
    OF - Director → CIF 0
    Godfray, Terence William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 2
    Hosking, David Dargaville
    Tour Operator born in July 1953
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1997-06-02
    OF - Director → CIF 0
  • 3
    Wells, Peter John
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-07
    OF - Director → CIF 0
  • 4
    Bunney, Kevin Richard
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Chapman, Annaliesa
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-13 ~ 2018-02-19
    OF - Director → CIF 0
  • 6
    Hall, Benjamin Robin
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-19 ~ 2022-02-22
    OF - Director → CIF 0
  • 7
    Boulding, John Stephen
    Managing Director born in February 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-24 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Hammond, David Bruce, Dr
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1991-12-02
    OF - Director → CIF 0
  • 9
    Drewell, Michael Thomas
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-06-02 ~ 1997-09-24
    OF - Director → CIF 0
  • 10
    Tollman, Michael
    Accountant born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 2002-07-15
    OF - Director → CIF 0
  • 11
    Ms Victoria Tollman O'hana
    Born in February 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Coleman, Paul James
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-11-21 ~ 1994-10-07
    OF - Director → CIF 0
  • 13
    Gibb, Howard Maxwell
    Managing Dir born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 1997-09-01
    OF - Director → CIF 0
    Gibb, Howard Maxwell
    Individual
    Officer
    icon of calendar 1994-10-07 ~ 1995-01-17
    OF - Secretary → CIF 0
  • 14
    icon of addressTravel House, Rue Du Manoir, St. Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2023-01-01 ~ 2025-01-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INSIGHT GROUP LIMITED

Previous name
BLACK & EDGINGTON LIMITED - 1994-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • INSIGHT GROUP LIMITED
    Info
    BLACK & EDGINGTON LIMITED - 1994-11-24
    Registered number 00057993
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 1898-06-29 (127 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • INSIGHT GROUP LIMITED
    S
    Registered number 57993
    icon of address14, Grosvenor Place, London, England, SW1X 7HH
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    HALARD LIMITED - 1997-08-13
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -788,073 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 2
    icon of address258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    AUTOTOKEN LIMITED - 1996-01-03
    icon of address258, Vauxhall Bridge Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,626,534 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressTravel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    40,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    INSIGHT TRAVEL LIMITED - 1995-04-24
    HAWLEY TRAVEL LIMITED - 1994-11-24
    ALNERY NO. 427 LIMITED - 1986-06-11
    icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,283,469 GBP2020-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 6
    BLACKS TRAVEL AGENCY LIMITED - 1987-06-10
    BLACK'S TRAVEL AGENCY LIMITED - 1983-12-16
    INSIGHT HOLIDAYS LIMITED - 1999-11-04
    icon of addressTravel House, 1 Kelburn Business Park, Port Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    60,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address123 Buckingham Palace Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2024-01-01
    CIF 6 - Ownership of shares – 75% or more OE

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