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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 36
  • 1
    Brice, Richard Ian James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2008-05-21
    OF - Director → CIF 0
  • 2
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2008-05-21 ~ 2009-11-04
    OF - Director → CIF 0
  • 3
    Kirkness, Barrie
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 4
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Chard, Michael Francis
    Born in March 1947
    Individual (35 offsprings)
    Officer
    2004-10-06 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Powell, Kenneth John
    Born in February 1950
    Individual (8 offsprings)
    Officer
    2006-08-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 8
    Ragan, Paul Robert
    Born in September 1967
    Individual (63 offsprings)
    Officer
    1998-07-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Clark, Samuel Thomas Budgen
    Born in June 1975
    Individual (252 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2008-03-28 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 11
    Rees, Paul
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Ragan, Sharon Marie
    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
  • 13
    Ragan, Edwin Robert
    Born in June 1945
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 14
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 15
    Brown, Ian William
    Born in May 1965
    Individual (23 offsprings)
    Officer
    2004-12-01 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Ian William
    Individual (23 offsprings)
    Officer
    2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 16
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Haggett, Linda
    Born in November 1967
    Individual (26 offsprings)
    Officer
    2004-10-06 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Ragan, Kay Elaine
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2002-11-14 ~ 2004-10-06
    OF - Director → CIF 0
  • 19
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Mark Jeremy Orton
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Attwood, Leo Samuel
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2005-07-18 ~ 2006-06-02
    OF - Director → CIF 0
  • 22
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 23
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 24
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 25
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 26
    Ridewood, Gary Spencer
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2005-07-18 ~ 2009-11-04
    OF - Director → CIF 0
  • 27
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 28
    Riley, Dylan James
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2007-03-31
    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
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2019-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 31
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 32
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 33
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 34
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    1998-07-17 ~ 1998-07-21
    OF - Nominee Director → CIF 0
  • 36
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 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 05081105... (more)
Registered names
PROTECTAGROUP LIMITED - Dissolved 05081105... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-06-27
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 status of the company number 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 01693356... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27 during the appointment or period of control
    Dissolved on 2018-12-20 during the appointment or period of control
    MQ INSURANCE SERVICES LIMITED - 2002-12-23
    15 Canada Square, London
    Dissolved Corporate (25 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 14 July 2026 and licensed under the Open Government Licence v3.0.