logo
explain how to read the page

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
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Richmond, Carol
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hughes, Martyn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 2
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 4
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Sherratt, Paul Edgar
    Insurance Broker born in September 1944
    Individual
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 7
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Huxley, Valerie Ann
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Askew, Michael Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 11
    Lewis, Martin Grenville
    Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 12
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 13
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 14
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Sherratt, David Thomas
    Insurance Broker born in August 1953
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 16
    Huxley, Gerald
    Insurance Broker born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-03-31
    OF - Director → CIF 0
    Huxley, Gerald
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-14
    OF - Secretary → CIF 0
  • 17
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 19
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Previous names
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
Standard Industrial Classification
99999 - Dormant Company

  • MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    Info
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    COMMUNITY BROKING GROUP LIMITED - 2005-05-09
    CBG GROUP LIMITED - 2005-05-09
    Registered number 01053688
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 1972-05-09 and dissolved on 2019-04-16 (46 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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