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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 23
  • 1
    Richmond, Carol
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Giles, Christopher Michael
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Huxley, Valerie Ann
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Chambers, Mark Russell
    Born in October 1972
    Individual (69 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Mollekin, Stuart James
    Born in June 1960
    Individual (59 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Lewis, Martin Grenville
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 9
    Askew, Michael Robert
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (239 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Sherratt, David Thomas
    Born in August 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 14
    Huxley, Gerald
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-03-31
    OF - Director → CIF 0
    Huxley, Gerald
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-12-14
    OF - Secretary → CIF 0
  • 15
    Hessett, Alastair George
    Individual (73 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 16
    Hughes, Martyn
    Individual (25 offsprings)
    Officer
    2003-03-31 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 17
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Sherratt, Paul Edgar
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Matson, Paul Dominic
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 22
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 23
    CBG GROUP LIMITED
    - now 04090588 01053688
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED

Period: 2007-10-17 ~ 2019-04-16
Company number: 01053688
Registered names
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    Info
    COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2007-10-17
    GERALD HUXLEY & COMPANY LIMITED - 2007-10-17
    Registered number 01053688
    The 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.