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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 6
  • 1
    Waring, Richard
    Born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Bessell, Andrew
    Born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    King, Mary-anne
    Finance Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-07-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Hanley, Alyson
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Salter, Scott Anthony
    Born in July 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-12-24 ~ now
    OF - Director → CIF 0
  • 6
    EGL HOLDINGS LIMITED - now
    BLUE BOAR HOLDINGS LIMITED - 2019-09-27
    icon of address264, Banbury Road, Oxford, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Flett, Colin
    Accountant born in November 1942
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 2002-09-20
    OF - Director → CIF 0
    Flett, Colin
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    Hulbert, Barry Malcolm
    Insurance Intermediary born in February 1938
    Individual
    Officer
    icon of calendar 1997-09-25 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Waring, Richard
    Finance Director born in June 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2022-03-17
    OF - Director → CIF 0
  • 4
    Higginson, George Edward
    Underwriter born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-27
    OF - Director → CIF 0
  • 5
    Dixon, Jonathan
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Evans, Maldwyn
    Insurance Intermediary born in June 1945
    Individual
    Officer
    icon of calendar 1997-04-19 ~ 1999-07-20
    OF - Director → CIF 0
    icon of calendar 1999-11-29 ~ 2002-08-15
    OF - Director → CIF 0
  • 7
    King, Mary-anne
    Finance Director born in October 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 8
    Banks, Arron Fraser Andrew
    Insurance Broker born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2000-11-10
    OF - Director → CIF 0
  • 9
    Devine, June Marilyn
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-04-19
    OF - Secretary → CIF 0
  • 10
    Coles, Andrew Robert
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2024-07-04
    OF - Director → CIF 0
  • 11
    Gist, David
    Solicitor born in August 1942
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1997-04-19
    OF - Director → CIF 0
  • 12
    Powell, Andrew Christopher
    Insurance Director born in March 1959
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2022-11-05
    OF - Director → CIF 0
  • 13
    Baker, Peter Tony
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-17 ~ 2008-07-21
    OF - Director → CIF 0
    Baker, Peter Tony
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-20 ~ 2008-07-21
    OF - Secretary → CIF 0
  • 14
    Shuker, Carl Anthony
    Insurance born in December 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Donald, Ian George
    Insurance born in September 1942
    Individual
    Officer
    icon of calendar 2002-10-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 1996-11-15
    OF - Nominee Director → CIF 0
  • 17
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-11-15 ~ 1996-11-15
    PE - Nominee Director → CIF 0
    1996-11-15 ~ 1996-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EUROPA GROUP LIMITED

Previous name
MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • EUROPA GROUP LIMITED
    Info
    MOTOR CYCLE DIRECT INSURANCE SERVICES LIMITED - 2003-12-03
    Registered number 03279177
    icon of address264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-15 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • EUROPA GROUP LIMITED
    S
    Registered number 3279177
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • EUROPA GROUP LTD
    S
    Registered number 3279177
    icon of address264, Banbury Road, Oxford, England, OX2 7DY
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CLASSIC MOTORBIKE DIRECT LIMITED - 2003-12-15
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    EUROPA GROUP LTD - 2003-12-03
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address264 Banbury Road, Oxford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.