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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 25
  • 1
    Bavidge, Nathan Giles
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Gaynor, John Michael
    Insurance Executive born in October 1944
    Individual (7 offsprings)
    Officer
    1994-06-27 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-10-26 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Jansson, Bernt
    Real Estate Outside Sweden born in August 1943
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-06-28
    OF - Director → CIF 0
  • 5
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-10-16 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 6
    Brown, Julian Charles
    Company Secretary/Director born in May 1969
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ 2022-03-08
    OF - Director → CIF 0
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 7
    Lundstrom, John Arne
    Chairman born in April 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 8
    Carrier, John
    Insurance Executive born in October 1953
    Individual (14 offsprings)
    Officer
    1996-08-12 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Douglas, William Guy Langton
    Chartered Accountant born in August 1977
    Individual (13 offsprings)
    Officer
    2021-07-07 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Treharne, Kerry
    Director born in November 1978
    Individual (12 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    2001-10-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 13
    Chouikhi, Hannah Yasmin
    Company Secretary/Director born in October 1986
    Individual (8 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Bolton, Matthew Robert
    Chartered Surveyor born in January 1956
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 1994-06-28
    OF - Director → CIF 0
  • 15
    Bunker, Philip Mark
    Chartered Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    1996-08-12 ~ 2001-10-16
    OF - Director → CIF 0
  • 16
    Turner, David Kevin
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Berman Wald, Michael Keith
    Director born in December 1944
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Berman Wald, Michael Keith
    Individual (6 offsprings)
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
  • 18
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Winslow, Peter Anthony
    Director born in February 1953
    Individual (37 offsprings)
    Officer
    2001-10-16 ~ 2013-06-30
    OF - Director → CIF 0
  • 20
    Mawarire, Fungwa
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 21
    Richards, Russell Martin Perren
    Financial Director born in July 1949
    Individual (10 offsprings)
    Officer
    1994-05-27 ~ 1997-06-26
    OF - Director → CIF 0
    Richards, Russell Martin Perren
    Individual (10 offsprings)
    Officer
    1994-06-28 ~ 1997-01-07
    OF - Secretary → CIF 0
  • 22
    Cassidy, Paul Bernard
    Chartered Accountant born in May 1963
    Individual (62 offsprings)
    Officer
    1994-01-05 ~ 1994-06-28
    OF - Director → CIF 0
    Cassidy, Paul Bernard
    Individual (62 offsprings)
    Officer
    1994-05-31 ~ 1994-06-28
    OF - Secretary → CIF 0
    1997-01-07 ~ 2001-10-16
    OF - Secretary → CIF 0
  • 23
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 24
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (50 offsprings)
    Officer
    2013-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 25
    BGL GROUP LIMITED
    - now 02593690
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (34 parents, 24 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUDGET GROUP LIMITED

Period: 2007-05-22 ~ 2023-06-27
Company number: 02138338
Registered names
BUDGET GROUP LIMITED - Dissolved
PHILAE LIMITED - 1988-04-19
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
7,000,000 GBP2020-06-30
7,000,000 GBP2019-06-30
Net Assets/Liabilities
7,000,000 GBP2020-06-30
7,000,000 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
7,000,000 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
7,000,000 GBP2020-06-30
7,000,000 GBP2019-06-30

Related profiles found in government register
  • BUDGET GROUP LIMITED
    Info
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG SKANDIA INVESTMENTS LIMITED - 2007-05-22
    SKANDIA COLLEGE HILL LIMITED - 2007-05-22
    REINHOLD COLLEGE HILL LIMITED - 2007-05-22
    PHILAE LIMITED - 2007-05-22
    Registered number 02138338
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1987-06-08 and dissolved on 2023-06-27 (36 years). The company status is Dissolved.
    CIF 0
  • BUDGET GROUP LIMITED
    S
    Registered number missing
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, PE2 6YS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIAL DIRECT FINANCE LIMITED
    03070874
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    1995-06-21 ~ 2013-06-30
    CIF 1 - Director → ME

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