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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
    Mollekin, Stuart James
    Accountant born in July 1960
    Individual (54 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Company Director born in March 1966
    Individual (214 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Company Director born in January 1963
    Individual (151 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    Sherratt, Paul Edgar
    Insurance Broker born in October 1944
    Individual (1 offspring)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Huxley, Gerald
    Insurance Broker born in October 1937
    Individual (2 offsprings)
    Officer
    ~ 2003-03-31
    OF - Director → CIF 0
    Huxley, Gerald
    Individual (2 offsprings)
    Officer
    ~ 1998-12-14
    OF - Secretary → CIF 0
  • 6
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Huxley, Valerie Ann
    Individual (1 offspring)
    Officer
    1998-12-14 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 8
    Sherratt, David Thomas
    Insurance Broker born in August 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Askew, Michael Robert
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2012-02-14
    OF - Director → CIF 0
  • 10
    Hughes, Martyn
    Accountant
    Individual (17 offsprings)
    Officer
    2003-03-31 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 11
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 13
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    Giles, Christopher Michael
    Ceo born in October 1964
    Individual (59 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 15
    Dalgarno, Sarah
    Company Director born in October 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 16
    Hessett, Alastair George
    Individual (40 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 17
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (69 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Ross, David Christopher
    Insurance Broker born in March 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    Richmond, Carol
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 21
    Lewis, Martin Grenville
    Director born in January 1961
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ 2012-02-14
    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
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 company status 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.