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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 4
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2006-01-16
    ONE ONE ONE LIMITED - 2004-11-03
    icon of addressEclipse Park, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 3
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 4
    Kirkness, Barrie
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 5
    Brice, Richard Ian James
    Commercial Sales Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 6
    Ridewood, Gary Spencer
    Finance Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Chard, Michael Francis
    Director born in March 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Ragan, Kay Elaine
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 11
    Rees, Paul
    Sales Director born in June 1968
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 13
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 14
    Brown, Ian William
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Ian William
    Director
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 15
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 16
    Ragan, Edwin Robert
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 17
    Attwood, Leo Samuel
    I T Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 18
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 19
    Ragan, Sharon Marie
    Financial Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
    Ragan, Sharon Marie
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-21 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    Riley, Dylan James
    Claims Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 22
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 23
    Powell, Kenneth John
    Commercial Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 24
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 25
    Ragan, Paul Robert
    Managing Director born in September 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1998-07-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 26
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 27
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 28
    Haggett, Linda
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 29
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-17 ~ 1998-07-21
    PE - Nominee Director → CIF 0
  • 30
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-07-17 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTECTAGROUP LIMITED

Previous names
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PROTECTAGROUP LIMITED
    Info
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2004-12-16
    Registered number 03599653
    icon of address15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-17 and dissolved on 2020-06-27 (21 years 11 months). The company status is Dissolved.
    CIF 0
  • PROTECTAGROUP LIMITED
    S
    Registered number 03599653
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MQ INSURANCE SERVICES LIMITED - 2002-12-23
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.