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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 20
  • 1
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (389 offsprings)
    Officer
    2001-10-09 ~ 2023-04-26
    OF - Director → CIF 0
  • 2
    Gamester, Peter Anthony
    Chartered Accountant born in June 1952
    Individual (30 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 3
    Nicholson, Patricia Anne Mary
    Financial Controller born in March 1954
    Individual (62 offsprings)
    Officer
    2001-04-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Gleek, Julian
    Company Director born in September 1958
    Individual (149 offsprings)
    Officer
    ~ 2001-10-09
    OF - Director → CIF 0
    Gleek, Julian
    Individual (149 offsprings)
    Officer
    ~ 1996-10-08
    OF - Secretary → CIF 0
  • 5
    Pettit, Andrew John
    Investment Banker born in March 1968
    Individual (465 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 6
    Macleod, Alan Donald Ewen
    Banker born in February 1970
    Individual (41 offsprings)
    Officer
    2009-03-02 ~ 2009-10-19
    OF - Director → CIF 0
  • 7
    Wagstaff, Christopher David
    Chartered Surveyor born in August 1962
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2002-09-14
    OF - Director → CIF 0
  • 8
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (398 offsprings)
    Officer
    2001-10-09 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 9
    Moss, Duncan John Bernard
    Company Director born in December 1960
    Individual (31 offsprings)
    Officer
    1997-03-19 ~ 2001-02-28
    OF - Director → CIF 0
  • 10
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1996-10-17 ~ 2001-08-14
    OF - Director → CIF 0
  • 11
    Wray, Nigel William
    Company Director born in April 1948
    Individual (125 offsprings)
    Officer
    ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    Howes, Christopher Kingston, Sir
    Company Director born in January 1942
    Individual (15 offsprings)
    Officer
    2010-09-27 ~ 2016-06-30
    OF - Director → CIF 0
  • 13
    Angliss, Katerina Helen Anna
    Company Secretary
    Individual (10 offsprings)
    Officer
    1996-10-08 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 14
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 15
    Leslau, Nicholas
    Company Director born in August 1959
    Individual (323 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Lee, Wilson Yao Chang
    Investment Banker born in April 1961
    Individual (47 offsprings)
    Officer
    2001-03-30 ~ 2001-08-14
    OF - Director → CIF 0
  • 17
    Anderson, Bruce Smith
    Bank Manager born in May 1963
    Individual (136 offsprings)
    Officer
    2001-12-13 ~ 2002-01-09
    OF - Director → CIF 0
    Anderson, Bruce Smith
    Investment Manager born in May 1963
    Individual (136 offsprings)
    2009-10-19 ~ 2010-07-01
    OF - Director → CIF 0
  • 18
    Park, Robert Graham
    Individual (36 offsprings)
    Officer
    2006-09-20 ~ 2015-04-24
    OF - Secretary → CIF 0
  • 19
    White, Teresa Catherine
    Company Secretary born in November 1966
    Individual (48 offsprings)
    Officer
    2001-03-28 ~ 2001-04-09
    OF - Director → CIF 0
    White, Teresa Catherine
    Individual (48 offsprings)
    Officer
    1998-10-19 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 20
    CGIS GROUP (HOLDINGS) LIMITED
    C.G.I.S. GROUP (HOLDINGS) LIMITED 08711361
    10 Upper Berkeley Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

C.G.I.S. GROUP LIMITED

Period: 2001-10-15 ~ now
Company number: 01639334
Registered names
C.G.I.S. GROUP LIMITED - now
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
    10 Upper Berkeley Street, London W1H 7PE
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 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
    10, Upper Berkeley Street, London, United Kingdom, W1H 7PE
    UNITED KINGDOM
    CIF 1
  • C.G.I.S. GROUP LIMITED
    S
    Registered number 1639334
    10 Upper Berkeley Street, London, United Kingdom, W1H 7PE
    Private Company Limited By Shares in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ATKINSON REAL ESTATE LLP
    OC365878
    Sterling Ford, Centurion Ford, 83 Camp Road, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-06-24 ~ 2012-06-20
    CIF 1 - LLP Designated Member → ME
  • 2
    C.G.I.S. (WESTERGATE) LIMITED
    - now 05206797
    DWSCO 2576 LIMITED - 2005-01-20
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 10 - Ownership of shares – 75% or more OE
  • 3
    C.G.I.S. 85 GRACECHURCH STREET LIMITED
    06514648 04257269
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    C.G.I.S. BASTWICK STREET LIMITED
    09174124
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 5
    C.G.I.S. BAYHAM STREET LIMITED
    - now 04539848
    DWSCO 2334 LIMITED - 2002-12-02
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    C.G.I.S. CAPITAL HOUSE LIMITED
    - now 05625144
    MINMAR (738) LIMITED - 2006-01-23
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    C.G.I.S. GEE STREET LIMITED
    09174136 05322402
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    C.G.I.S. GOSWELL ROAD LIMITED
    09174143
    10 Upper Berkeley Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 13 - Ownership of shares – 75% or more OE
  • 9
    C.G.I.S. LOGISTICS LIMITED
    07684285
    10 Upper Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    C.G.I.S. LONG LANE LIMITED
    08744786 08676397
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    C.G.I.S. ROYAL EXCHANGE LIMITED
    - now 04435172
    DWSCO 2286 LIMITED - 2002-06-18
    10 Upper Berkely Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    C.G.I.S. SAVOY COURT LIMITED
    - now 04880450
    DWSCO 2449 LIMITED - 2003-10-15
    10 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-17
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    C.G.I.S. THAVIES INN LIMITED
    05206622
    10 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.