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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
    Waters, Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Donaldson, Matthew Oliver
    Company Director born in July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    BUDGET GROUP LIMITED - 2007-05-16
    icon of addressPegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Green, Cyrill Alfred
    Insurance Consultant born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 2
    Jefferson, Robert William
    Accountant born in March 1950
    Individual (31 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Ward, Robert James
    Group Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-11-09
    OF - Director → CIF 0
  • 4
    Simms, Ronald Fitzgerald
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 5
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 1999-06-09
    OF - Director → CIF 0
    Skerrett, Philip Edward
    Solicitor
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-06-09
    OF - Secretary → CIF 0
  • 6
    Smith, Philip James Walker
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 7
    Wright, Neville Eric
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2015-09-23
    OF - Secretary → CIF 0
  • 8
    Aggett, Paul Bernard
    Finance Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-06-09
    OF - Director → CIF 0
  • 9
    Jarrett, Kenneth Richard
    Individual
    Officer
    icon of calendar 1993-03-15 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 10
    Bell, Michael Jaffray De Hauteville
    Director born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-12 ~ 1999-06-09
    OF - Director → CIF 0
  • 11
    Cosh, Paul Nigel
    Managing Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-06-28
    OF - Director → CIF 0
  • 12
    Lester, David Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ 1993-03-15
    OF - Secretary → CIF 0
  • 13
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Little, Christopher Guthrie
    Company Director born in April 1947
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1999-06-09
    OF - Director → CIF 0
  • 15
    Napper, John Derek
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 16
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 17
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Company Director
    Individual (20 offsprings)
    Officer
    icon of calendar 1999-11-09 ~ 2001-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

BUDGET RETAIL LIMITED

Previous names
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • BUDGET RETAIL LIMITED
    Info
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    CENTURY INSURANCE CENTRES LIMITED - 1992-04-02
    BUDGET INSURANCE CENTRES LIMITED - 1992-04-02
    Registered number 02520244
    icon of addressPegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1990-07-09 and dissolved on 2017-06-06 (26 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.