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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 23
  • 1
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-01-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in March 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 4
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 5
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-01-23 ~ 2009-11-04
    OF - Director → CIF 0
  • 6
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Group Legal Counsel born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-01-23 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 8
    Maloney, William Francis
    Insurance Broker born in November 1949
    Individual (7 offsprings)
    Officer
    1997-02-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Stoll, Peter David
    Insurance Broker born in April 1959
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 1998-02-02
    OF - Director → CIF 0
  • 11
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 12
    Bradbury, John Reginald
    Insurance Broker born in October 1942
    Individual (5 offsprings)
    Officer
    1997-02-27 ~ 2000-02-11
    OF - Director → CIF 0
  • 13
    Ross, David Christopher
    Director born in March 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Owens, Jennifer
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Kells, Ian William Elliott
    Ifa born in October 1963
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Mc Groggan, Francis
    Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    1997-11-18 ~ 2010-08-01
    OF - Director → CIF 0
    Mc Groggan, Francis
    Accountant
    Individual (6 offsprings)
    Officer
    1997-02-27 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 17
    Dolan, Joseph Gerard
    Insurance Broker born in September 1960
    Individual (4 offsprings)
    Officer
    2000-09-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 19
    Ainsbury, Barry Dennis
    Insurance Broker born in April 1938
    Individual (3 offsprings)
    Officer
    1997-02-27 ~ 2000-09-28
    OF - Director → CIF 0
  • 20
    Gregory, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 21
    DAWSON PENNINGTON & COMPANY LIMITED
    00991769
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Dissolved Corporate (23 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1997-01-21 ~ 1997-02-28
    OF - Nominee Secretary → CIF 0
  • 23
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1997-01-21 ~ 1997-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHORLTON CLOUGHLEY GROUP LIMITED

Period: 1997-03-18 ~ 2020-07-28
Company number: 03305013
Registered names
CHORLTON CLOUGHLEY GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHORLTON CLOUGHLEY GROUP LIMITED
    Info
    REQUESTPHASE LIMITED - 1997-03-18
    Registered number 03305013
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2020-07-28 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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