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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 21
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2013-05-02 ~ 2015-09-14
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Dove, David Anthony
    Insurance Broker born in March 1943
    Individual (9 offsprings)
    Officer
    1996-10-04 ~ 2013-05-02
    OF - Director → CIF 0
    Dove, David Anthony
    Insurance Broker
    Individual (9 offsprings)
    Officer
    1996-10-04 ~ 1997-10-07
    OF - Secretary → CIF 0
    Dove, David Anthony
    Individual (9 offsprings)
    2001-01-10 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 7
    Cook, Graham Patrick
    Insurance Broker born in September 1947
    Individual (10 offsprings)
    Officer
    1996-10-04 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 11
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 12
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2013-05-02 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 13
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2013-05-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Dodgson, Michael
    Individual (6 offsprings)
    Officer
    1997-10-07 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 15
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (81 offsprings)
    Officer
    2018-05-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Malone, David
    Insurance Broker born in September 1958
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2013-05-02
    OF - Director → CIF 0
  • 17
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2013-05-02 ~ 2014-01-17
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-09-19 ~ 1996-10-04
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-09-19 ~ 1996-10-04
    OF - Nominee Director → CIF 0
  • 20
    WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
    - now 02511992 03253381... (more)
    WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
    GARTHMET LIMITED - 1990-10-31
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVENEY GROUP SCHEMES LIMITED

Period: 2006-03-13 ~ 2025-08-12
Company number: 03251997
Registered names
WAVENEY GROUP SCHEMES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WAVENEY GROUP SCHEMES LIMITED
    Info
    WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
    ACTIONSIGNAL LIMITED - 2006-03-13
    Registered number 03251997
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1996-09-19 and dissolved on 2025-08-12 (28 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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