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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 20
  • 1
    Underhill, Adam James
    Born in January 1978
    Individual (1 offspring)
    Officer
    2026-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Aubrey John
    Insurance Broker born in August 1960
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2004-08-04
    OF - Director → CIF 0
  • 3
    Burrows, Peter George
    Individual (5 offsprings)
    Officer
    1999-01-26 ~ 2000-06-29
    OF - Secretary → CIF 0
  • 4
    Buttery, Jonathan Robert
    Insurance Broker born in September 1958
    Individual (6 offsprings)
    Officer
    1996-10-29 ~ 2021-06-30
    OF - Director → CIF 0
    Buttery, Jonathan Robert
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2000-12-28
    OF - Secretary → CIF 0
  • 5
    Peters, John Mark
    Insurance Broker born in February 1962
    Individual (3 offsprings)
    Officer
    1999-04-26 ~ 2024-07-19
    OF - Director → CIF 0
  • 6
    Whitaker, David Ian
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Barr, Basil Hamilton
    Insurance Broker born in April 1935
    Individual (6 offsprings)
    Officer
    1996-09-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 8
    Smith, Lisa
    Accountant born in March 1968
    Individual (2 offsprings)
    Officer
    2004-09-14 ~ 2011-09-23
    OF - Director → CIF 0
    Smith, Lisa
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 9
    Barr, Hilary
    Individual (2 offsprings)
    Officer
    1996-09-19 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 10
    Gooden, Christopher
    Born in May 1979
    Individual (1 offspring)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Davies, Paul Spencer
    Born in July 1977
    Individual (19 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
    Davies, Paul Spencer
    Accountant
    Individual (19 offsprings)
    Officer
    2007-09-06 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 12
    James, Bryan
    Individual (3 offsprings)
    Officer
    1996-10-29 ~ 1999-01-26
    OF - Secretary → CIF 0
    2000-12-28 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 13
    Bishop, Steven Richard
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Calver, Julian Andre
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2015-09-11 ~ 2018-01-05
    OF - Director → CIF 0
    Calver, Julian Andre
    Individual (17 offsprings)
    Officer
    2008-05-09 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 15
    Cox, Stephen Brian
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    2018-01-05 ~ 2024-07-19
    OF - Director → CIF 0
  • 16
    Carter, Carl Steven
    Marketing Director born in June 1970
    Individual (9 offsprings)
    Officer
    2015-01-05 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Barr, Stephen Edward Hamilton
    Insurance Underwriter born in March 1966
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Cross, Andrew Somerville
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2007-10-28 ~ now
    OF - Director → CIF 0
  • 19
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1996-09-19 ~ 1996-09-19
    OF - Nominee Secretary → CIF 0
  • 20
    SOMERVILLE GROUP LIMITED 09454005
    Buzzards Hall, Friars Street, Sudbury, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CALEDON MGA LTD

Period: 2025-06-19 ~ now
Company number: 03251842 14875554
Registered names
CALEDON MGA LTD - now 14875554
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • CALEDON MGA LTD
    Info
    VOYAGER INSURANCE SERVICES LIMITED - 2025-06-19
    Registered number 03251842
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • VOYAGER INSURANCE SERVICES LTD
    S
    Registered number 03251842
    Buzzards Hall, Friars Street, Sudbury, England, CO10 2AA
    Private Limited Company in Companies House England And Wales, England
    CIF 1
  • VOYAGER INSURANCE SERVICES LIMITED
    S
    Registered number 03251842
    Buzzards Hall, Friars Street, Sudbury, Suffolk, England, CO10 2AA
    Private Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABLE2TRAVEL LIMITED
    05764760
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    FRESH START INSURANCE SERVICES LTD
    - now 07874181
    GAG348 LIMITED - 2012-07-30
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.