logo
explain how to read the page

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 15
  • 1
    Milner, Claire-ann
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2024-08-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Boyd, Maurice
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Howell, Leslie
    Director born in October 1943
    Individual (10 offsprings)
    Officer
    2001-04-26 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Martin, Wade
    Director born in September 1946
    Individual (11 offsprings)
    Officer
    2001-04-26 ~ 2004-07-15
    OF - Director → CIF 0
  • 6
    Gray, Nicholas John
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    2000-10-26 ~ 2003-08-08
    OF - Director → CIF 0
  • 7
    Hartley, Steven Michael
    Director born in June 1960
    Individual (29 offsprings)
    Officer
    2001-04-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Stennett, Steven Colm
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Toulmin, Mark Trenchard
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2000-10-26 ~ now
    OF - Director → CIF 0
  • 10
    Hartley, Caroline Elizabeth
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-01-31 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 11
    Toulmin, Lisa Frances
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2011-08-04
    OF - Director → CIF 0
  • 12
    BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
    - now 09452808
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (11 parents, 108 offsprings)
    Person with significant control
    2025-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 773 offsprings)
    Officer
    2000-09-06 ~ 2000-10-26
    OF - Nominee Director → CIF 0
  • 14
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-09-06 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 15
    CENHOCO 107 LIMITED - 2007-05-03
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE CI GROUP LIMITED

Period: 2001-04-20 ~ now
Company number: 04066374
Registered names
THE CI GROUP LIMITED - now
HALLCO 498 LIMITED - 2000-10-17 04208041... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • THE CI GROUP LIMITED
    Info
    E-BONDED LIMITED - 2001-04-20
    HALLCO 498 LIMITED - 2001-04-20
    Registered number 04066374
    7th Floor, Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.