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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 4
  • 1
    Collins, Steven Ross
    Born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ now
    OF - Director → CIF 0
  • 4
    C.G.I.S. GROUP (HOLDINGS) LIMITED
    icon of address10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Wagstaff, Christopher David
    Chartered Surveyor born in August 1962
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2002-09-14
    OF - Director → CIF 0
  • 3
    Gleek, Julian
    Company Director born in September 1958
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 2001-10-09
    OF - Director → CIF 0
    Gleek, Julian
    Individual (77 offsprings)
    Officer
    icon of calendar ~ 1996-10-08
    OF - Secretary → CIF 0
  • 4
    Leslau, Nicholas
    Company Director born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Angliss, Katerina Helen Anna
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 6
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2023-04-26
    OF - Director → CIF 0
  • 7
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 8
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 9
    Anderson, Bruce Smith
    Bank Manager born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-01-09
    OF - Director → CIF 0
    Anderson, Bruce Smith
    Investment Manager born in May 1963
    Individual (11 offsprings)
    icon of calendar 2009-10-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 10
    White, Teresa Catherine
    Company Secretary born in November 1966
    Individual
    Officer
    icon of calendar 2001-03-28 ~ 2001-04-09
    OF - Director → CIF 0
    White, Teresa Catherine
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 11
    Park, Robert Graham
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 12
    Moss, Duncan John Bernard
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Wray, Nigel William
    Company Director born in April 1948
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 14
    Lee, Wilson Yao Chang
    Investment Banker born in April 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 15
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-04-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 16
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Steinberg, Mark Neil
    Company Director
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-10-09 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 18
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-10-17 ~ 2001-08-14
    OF - Director → CIF 0
parent relation
Company in focus

C.G.I.S. GROUP LIMITED

Previous names
BURFORD GROUP LIMITED - 2001-10-15
BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
EBONYLAND LIMITED - 1982-07-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Related profiles found in government register
  • C.G.I.S. GROUP LIMITED
    Info
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 2001-10-15
    EBONYLAND LIMITED - 2001-10-15
    Registered number 01639334
    icon of address10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • C.G.I.S. GROUP LIMITED
    S
    Registered number 01639334
    icon of address10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    UNITED KINGDOM
    CIF 1
  • C.G.I.S. GROUP LIMITED
    S
    Registered number 1639334
    icon of address10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DWSCO 2286 LIMITED - 2002-06-18
    icon of address10 Upper Berkely Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of addressSterling Ford, Centurion Ford, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-24 ~ 2012-06-20
    CIF 1 - LLP Designated Member → ME
  • 2
    DWSCO 2576 LIMITED - 2005-01-20
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DWSCO 2334 LIMITED - 2002-12-02
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MINMAR (738) LIMITED - 2006-01-23
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    DWSCO 2449 LIMITED - 2003-10-15
    icon of address10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-17
    CIF 5 - 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.