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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
    Morris, Darren Paul
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
    Morris, Darren Paul
    Individual (6 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Luca', Luigi Ksawery
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Scott Michael
    Born in May 1972
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    TOYOTA(G.B.) PLC
    Great Burgh, Yew Tree Bottom Road, Epsom, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Singer, Andrew Peter
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    1995-04-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Foster, Simon Ridgby
    Director born in September 1939
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 3
    Harrison, Matthew Peter
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    Martin, Agustin Romero
    Managing Director born in July 1969
    Individual
    Officer
    2020-10-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Van Der Burgh, Paul Michael
    Director born in November 1964
    Individual
    Officer
    2015-07-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Wingate, Michael Norman
    Director born in February 1950
    Individual
    Officer
    1993-03-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 7
    Jones, Harry
    Individual (1 offspring)
    Officer
    ~ 2016-01-14
    OF - Secretary → CIF 0
  • 8
    Williams, Jonathan Paul
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 9
    Greenfield, John Anthony Leslie
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    ~ 1995-04-18
    OF - Director → CIF 0
parent relation
Company in focus

TGB INSURANCE SERVICES LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • TGB INSURANCE SERVICES LIMITED
    Info
    Registered number 01826056
    Great Burgh, Burgh Heath, Epsom, Surrey KT18 5UX
    PRIVATE LIMITED COMPANY incorporated on 1984-06-19 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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