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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 32
  • 1
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 2
    Dingwall, James Malcolm
    Born in August 1977
    Individual (38 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Godfrey, Shaun Dierson
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2005-02-17 ~ 2006-05-08
    OF - Director → CIF 0
  • 4
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Warren, Michael Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 6
    Davey, Johann Nathan
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 8
    Hobden-clarke, Lynne Ann
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Weaver, Martyn William
    Born in June 1954
    Individual (31 offsprings)
    Officer
    1998-12-17 ~ 2002-05-17
    OF - Director → CIF 0
  • 10
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-05-05 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 11
    Bellenger, Michael Graham
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 13
    Beckett, Robert Charles
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2007-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Williams, Robert Michael
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 15
    Blott, Steve
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 16
    Hill, Michael John
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Wood, Mark Duncan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Bradshaw, Barbara
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1999-03-09 ~ 2006-05-05
    OF - Director → CIF 0
    Bradshaw, Barbara
    Individual (10 offsprings)
    Officer
    1998-09-22 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 21
    Paddick, Andrew Neville
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1998-09-22 ~ 2006-05-05
    OF - Director → CIF 0
  • 22
    Barnes, Christopher Leonard
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Taylor, Simon Julian
    Born in October 1965
    Individual (58 offsprings)
    Officer
    1998-12-17 ~ 2005-02-17
    OF - Director → CIF 0
  • 24
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (115 offsprings)
    Officer
    2020-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 25
    Zaczkiewicz, Stacey
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 26
    Ryrie, Benjamin Eustace
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 27
    Slevin, Mary
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 28
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2015-01-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 29
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-05-05 ~ 2010-02-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2020-05-04 ~ 2025-07-23
    OF - Secretary → CIF 0
  • 31
    CURZON DIRECTORS LIMITED - now
    BA CORPDIRECT LIMITED
    - 2004-08-18 03283861
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 166 offsprings)
    Officer
    1998-04-09 ~ 1998-09-22
    OF - Nominee Director → CIF 0
  • 32
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    1998-04-09 ~ 1998-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UKGI LIMITED

Period: 2006-05-18 ~ now
Company number: 03544014 05044218... (more)
Registered names
UKGI LIMITED - now 05044218... (more)
BASHELFCO 2567 LIMITED - 1998-09-09 03955437... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
190,121 GBP2020-03-31
4,718,565 GBP2019-03-31
Cash at bank and in hand
92,463 GBP2020-03-31
15,458 GBP2019-03-31
Current Assets
282,584 GBP2020-03-31
4,734,023 GBP2019-03-31
Net Current Assets/Liabilities
-2,670,673 GBP2020-03-31
-2,822,453 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
-2,671,673 GBP2020-03-31
-2,823,453 GBP2019-03-31
Equity
-2,670,673 GBP2020-03-31
-2,822,453 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
186,038 GBP2020-03-31
62,023 GBP2019-03-31
Amounts Owed By Related Parties
Current
4,626,542 GBP2019-03-31
Other Debtors
Amounts falling due within one year
4,083 GBP2020-03-31
30,000 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
190,121 GBP2020-03-31
4,718,565 GBP2019-03-31
Amounts owed to group undertakings
Current
2,927,116 GBP2020-03-31
7,556,476 GBP2019-03-31
Other Creditors
Current
26,141 GBP2020-03-31

  • UKGI LIMITED
    Info
    THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
    BASHELFCO 2567 LIMITED - 2006-05-18
    Registered number 03544014
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.