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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 34
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Powell, Kenneth John
    Commercial Director born in February 1950
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 3
    Ridewood, Gary Spencer
    Finance Director born in June 1966
    Individual (26 offsprings)
    Officer
    2005-07-18 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Brice, Richard Ian James
    Commercial Sales Director born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 5
    Kirkness, Barrie
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 6
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 7
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Haggett, Linda
    Director born in November 1967
    Individual (26 offsprings)
    Officer
    2004-10-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 9
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 12
    Ragan, Edwin Robert
    Director born in June 1945
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 13
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 14
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Director 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
    2008-03-28 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Riley, Dylan James
    Claims Director born in May 1973
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 19
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 20
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 21
    Ragan, Kay Elaine
    Director born in January 1954
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 22
    Ragan, Paul Robert
    Managing Director born in September 1967
    Individual (58 offsprings)
    Officer
    1998-07-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 23
    Rees, Paul
    Sales Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 24
    Ragan, Sharon Marie
    Financial Director born in January 1970
    Individual (14 offsprings)
    Officer
    2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
    Ragan, Sharon Marie
    Individual (14 offsprings)
    Officer
    1998-07-21 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 25
    Attwood, Leo Samuel
    I T Director born in January 1977
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 26
    Chard, Michael Francis
    Director born in March 1947
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 28
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 29
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 30
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-05-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 31
    Brown, Ian William
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Ian William
    Director
    Individual (23 offsprings)
    Officer
    2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 32
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    Eclipse Park, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    1998-07-17 ~ 1998-07-21
    OF - Nominee Director → CIF 0
  • 34
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    1998-07-17 ~ 1998-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PROTECTAGROUP LIMITED

Period: 2004-12-16 ~ 2020-06-27
Company number: 03599653
Registered names
PROTECTAGROUP LIMITED - Dissolved 05081105... (more)
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
    15 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
    Towergate 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 1
  • 1
    MOTAQUOTE INSURANCE SERVICES LIMITED
    - now 04585723 02611159... (more)
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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