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 5
  • 1
    Arbabzadah, Behzad Ahmad
    Director born in April 1981
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Bailie, Mark Mccracken
    Chief Executive Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    BHL (UK) HOLDINGS LTD
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual
    Officer
    1996-10-08 ~ 2017-06-22
    OF - Director → CIF 0
  • 2
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 1998-12-03
    OF - Director → CIF 0
    1999-11-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Wright, Neville Eric
    Individual (5 offsprings)
    Officer
    2001-03-19 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 4
    Phipps, Robin
    Non Executive Director born in December 1950
    Individual (6 offsprings)
    Officer
    2016-07-04 ~ 2017-06-22
    OF - Director → CIF 0
  • 5
    Lord, Amanda Elizabeth
    Individual
    Officer
    1991-03-21 ~ 1993-03-21
    OF - Secretary → CIF 0
  • 6
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (79 offsprings)
    Officer
    2016-07-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 7
    Waters, Paul
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 8
    Overton, Martin John
    Born in November 1964
    Individual
    Officer
    2011-09-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Downie, David Stewart
    Company Director born in September 1965
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 10
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Secretary → CIF 0
  • 11
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (21 offsprings)
    Officer
    1997-06-02 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (21 offsprings)
    Officer
    1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 12
    Steyn, Douw Gerbrand
    Company Director born in December 1952
    Individual
    Officer
    1993-05-19 ~ 2012-01-06
    OF - Director → CIF 0
  • 13
    Atwal, Kalvinder
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2011-09-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2016-11-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 16
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (7 offsprings)
    Officer
    2011-09-14 ~ 2017-06-22
    OF - Director → CIF 0
  • 17
    Blignaut, Leslie
    Actuary born in January 1947
    Individual
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 18
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (20 offsprings)
    Officer
    2005-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 19
    Simms, Ronald Fitzgerald
    Individual
    Officer
    2015-05-20 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 20
    Mawarire, Fungwa
    Individual
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 21
    Ahern, Richard Timothy Michael
    Civil Engineer born in July 1948
    Individual (3 offsprings)
    Officer
    1991-03-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 22
    Ardron, Jonathan
    Group Director born in September 1964
    Individual
    Officer
    2005-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 23
    Brown, Julian Charles
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 24
    Clifford, Cheryl Dawn
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 25
    Cotumaccio, Franco Joseph Luigi
    Group Director born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 26
    Gadhia, Jitesh Kishorekumar, Lord
    Company Director born in May 1970
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 27
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (9 offsprings)
    Officer
    2013-09-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 28
    Potter, Irene
    Company Agent born in September 1955
    Individual (38 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Director → CIF 0
  • 29
    Fluxman, Maurice Jack
    Company Director born in January 1931
    Individual
    Officer
    2000-04-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BGL GROUP LIMITED

Previous names
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • BGL GROUP LIMITED
    Info
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    Registered number 02593690
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    Private Limited Company incorporated on 1991-03-21 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BGL GROUP LIMITED
    S
    Registered number missing
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 2
    Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Has significant influence or control → OE
  • 4
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 6
    UK LIFE CONSULTANTS LTD - 2003-01-02
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    TWO CITIES BROKERS LIMITED - 1995-05-31
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 7
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    PHILAE LIMITED - 1988-04-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 8
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 9
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Has significant influence or control → OE
  • 10
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    COMPARE THE MARKET LIMITED - 2017-11-15
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-03-16 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control → OE
  • 14
    GOALWARD LIMITED - 1997-04-22
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103 GBP2021-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Has significant influence or control → OE
  • 16
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 18
    SAVERD LTD - 2019-04-29
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,766 GBP2017-12-31
    Person with significant control
    2019-02-12 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
Ceased 14
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 12 - Director → ME
  • 2
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 13 - Director → ME
  • 3
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 5 - Director → ME
  • 4
    16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-30
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ 2013-12-10
    CIF 14 - Director → ME
  • 6
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
  • 7
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    PHILAE LIMITED - 1988-04-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 4 - Director → ME
  • 8
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 3 - Director → ME
  • 9
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 2 - Director → ME
  • 10
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 8 - Director → ME
  • 11
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 7 - Director → ME
    CIF 6 - Director → ME
  • 12
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 11 - Director → ME
  • 13
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 10 - Director → ME
  • 14
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.