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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Ziprin, Geoffrey Charles
    Individual (233 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Secretary → CIF 0
  • 2
    Ardron, Jonathan
    Group Director born in September 1964
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2008-07-21
    OF - Director → CIF 0
  • 3
    Steyn, Douw Gerbrand
    Company Director born in December 1952
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 2012-01-06
    OF - Director → CIF 0
  • 4
    Bailie, Mark Mccracken
    Born in March 1973
    Individual (38 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Hewitt, Alison Deborah
    Born in August 1963
    Individual (45 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
    Hewitt, Alison Deborah
    Company Director born in August 1963
    Individual (45 offsprings)
    2011-09-14 ~ 2017-06-22
    OF - Director → CIF 0
  • 6
    Fluxman, Maurice Jack
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 7
    Mawarire, Fungwa
    Individual (10 offsprings)
    Officer
    2022-03-08 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Overton, Martin John
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2011-09-14 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Phipps, Robin
    Non Executive Director born in December 1950
    Individual (40 offsprings)
    Officer
    2016-07-04 ~ 2017-06-22
    OF - Director → CIF 0
  • 10
    Downie, David Stewart
    Company Director born in September 1965
    Individual (47 offsprings)
    Officer
    2012-05-29 ~ 2013-06-30
    OF - Director → CIF 0
  • 11
    Lord, Amanda Elizabeth
    Individual (6 offsprings)
    Officer
    1991-03-21 ~ 1993-03-21
    OF - Secretary → CIF 0
  • 12
    Waters, Paul
    Individual (17 offsprings)
    Officer
    2016-07-28 ~ 2018-02-15
    OF - Secretary → CIF 0
  • 13
    Wright, Neville Eric
    Individual (23 offsprings)
    Officer
    2001-03-19 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 14
    Jackson, Patricia Doreen
    Company Director born in December 1952
    Individual (11 offsprings)
    Officer
    2016-11-15 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Simms, Ronald Fitzgerald
    Individual (18 offsprings)
    Officer
    2015-05-20 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 16
    Arbabzadah, Behzad Ahmad
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 17
    Lenman, Alasdair Bruce
    Accountant born in December 1969
    Individual (52 offsprings)
    Officer
    2013-07-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Atwal, Kalvinder
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Leech, Ian Robert
    Company Director born in January 1960
    Individual (76 offsprings)
    Officer
    1997-06-02 ~ 2013-06-30
    OF - Director → CIF 0
    Leech, Ian Robert
    Individual (76 offsprings)
    Officer
    1998-12-01 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 20
    Gadhia, Jitesh Kishorekumar, Lord
    Company Director born in May 1970
    Individual (12 offsprings)
    Officer
    2016-03-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 21
    Klinkert, Stephen
    Company Director born in July 1953
    Individual (13 offsprings)
    Officer
    1993-05-19 ~ 1998-12-03
    OF - Director → CIF 0
    1999-11-01 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Clifford, Cheryl Dawn
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Ahern, Richard Timothy Michael
    Civil Engineer born in July 1948
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1994-04-18
    OF - Director → CIF 0
  • 24
    Winslow, Peter Anthony
    Company Director born in February 1953
    Individual (37 offsprings)
    Officer
    1996-10-08 ~ 2017-06-22
    OF - Director → CIF 0
  • 25
    Platt, Dominic James
    Chief Financial Officer born in August 1969
    Individual (131 offsprings)
    Officer
    2016-07-04 ~ 2023-09-29
    OF - Director → CIF 0
  • 26
    Chouikhi, Hannah Yasmin
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 27
    Blignaut, Leslie
    Actuary born in January 1947
    Individual (4 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 28
    Cotumaccio, Franco Joseph Luigi
    Group Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2005-04-22
    OF - Director → CIF 0
  • 29
    Donaldson, Matthew Oliver
    Director born in July 1973
    Individual (50 offsprings)
    Officer
    2005-07-01 ~ 2020-06-19
    OF - Director → CIF 0
  • 30
    Brown, Julian Charles
    Individual (21 offsprings)
    Officer
    2018-02-15 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 31
    Keating, Seamus Declan
    Company Director born in July 1963
    Individual (47 offsprings)
    Officer
    2013-09-27 ~ 2017-06-22
    OF - Director → CIF 0
  • 32
    Potter, Irene
    Company Agent born in September 1955
    Individual (291 offsprings)
    Officer
    1991-03-21 ~ 1991-03-21
    OF - Director → CIF 0
  • 33
    BGL (HOLDINGS) LIMITED
    BHL (UK) HOLDINGS LTD 08604368
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (8 parents, 16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1046 offsprings)
    Officer
    ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BGL GROUP LIMITED

Period: 2007-05-16 ~ now
Company number: 02593690
Registered names
BGL GROUP LIMITED - now
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 - 2007-05-16
    Registered number 02593690
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire PE2 6YS
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    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 24
  • 1
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 13 - Director → ME
  • 2
    ACRAMAN (503) LIMITED
    09028558 09404361... (more)
    Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    ADVANCED CLAIMS MANAGEMENT LIMITED
    08221649 03832599
    Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 29 - Has significant influence or control → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 4
    BAKEWELL PROPERTY DEVELOPMENT LIMITED
    06163469
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 14 - Director → ME
    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
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 6 - Director → ME
  • 6
    BICL LIMITED - now
    BUDGET INSURANCE COMPANY LIMITED
    - 2018-09-26 02593721 01152311... (more)
    TELE-COVER SERVICES LIMITED - 1992-06-24
    Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
    Dissolved Corporate (18 parents)
    Officer
    2008-03-06 ~ 2013-12-10
    CIF 5 - Director → ME
  • 7
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 10 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-29
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 8
    BUDGET FINANCIAL SERVICES LIMITED
    - now 02665937 02706280
    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 (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    BUDGET GROUP LIMITED
    - now 02138338 02593690
    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 (25 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    BUDGET INSURANCE INTERMEDIARIES LIMITED
    - now 01830592
    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 (10 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 3 - Director → ME
  • 11
    BUDGET INSURANCE SERVICES LIMITED
    - now 01152311 03231094... (more)
    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 (13 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    BUDGET RETAIL LIMITED
    - now 02520244
    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 (21 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 13
    COMPARE THE MARKET LIMITED
    - now 10636682 10674525
    COMPARETHEMARKET (CTM) LIMITED
    - 2017-11-15 10636682 10674525
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (23 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
  • 14
    COMPARETHEMARKET (CTM) LIMITED
    - now 10674525 10636682
    COMPARE THE MARKET LIMITED
    - 2017-11-15 10674525 10636682
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (5 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
  • 15
    DIAL DIRECT FINANCE LIMITED
    03070874
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 9 - Director → ME
  • 16
    DIAL DIRECT INSURANCE MARKETING LIMITED
    - now 02935401
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 8 - Director → ME
    CIF 7 - Director → ME
  • 17
    DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
    - now 03034479
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (27 parents)
    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
  • 18
    FUSION CONTACT CENTRE SERVICES LIMITED
    - now 03832590
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control → OE
  • 19
    G F BENNETT (HOLDINGS) LIMITED
    - now 02941235
    GOALWARD LIMITED - 1997-04-22
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (21 parents)
    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
  • 20
    IGOECO LIMITED
    - now 03805686
    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 (21 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 11 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 26 - Has significant influence or control → OE
    CIF 26 - Ownership of shares – 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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    LAW ANGEL LIMITED
    06470252
    Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 22
    PRATT'S INSURANCE OFFICE
    00621338
    Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2008-03-06 ~ 2013-06-30
    CIF 1 - Director → ME
  • 23
    PROJECT FALCON HOLDCO LIMITED
    11963584
    Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-25 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 24
    SAVERD LIMITED
    - now 09904318
    SAVERD LTD
    - 2019-04-29 09904318
    Pegasus House Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (9 parents)
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.