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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
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Toulmin, Mark Trenchard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Maurice
    Born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    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
Ceased 11
  • 1
    Martin, Wade
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Gray, Nicholas John
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 3
    Stennett, Steven Colm
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Milner, Claire-ann
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Toulmin, Lisa Frances
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 6
    Hartley, Steven Michael
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    Hartley, Caroline Elizabeth
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 8
    Howell, Leslie
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 9
    THE C I GROUP HOLDINGS LIMITED - now
    CENHOCO 107 LIMITED - 2007-05-03
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-09-06 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 11
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-09-06 ~ 2003-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CI GROUP LIMITED

Previous names
HALLCO 498 LIMITED - 2000-10-17
E-BONDED LIMITED - 2001-04-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THE CI GROUP LIMITED
    Info
    HALLCO 498 LIMITED - 2000-10-17
    E-BONDED LIMITED - 2000-10-17
    Registered number 04066374
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.