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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
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Darcy, Stephen
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 4
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 5
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Worsley, David
    Director born in March 1946
    Individual (5 offsprings)
    Officer
    2003-06-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Askew, Michael Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Turnbull, Laurence Andrew
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 10
    Pendry, Tom, Rt Hon Lord
    Politician born in June 1934
    Individual
    Officer
    2003-08-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 11
    Lewis, Martin
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2009-02-06
    OF - Director → CIF 0
    Lewis, Martin
    Director
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 12
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2011-09-29
    OF - Director → CIF 0
    Mollekin, Stuart James
    Accountant
    Individual (7 offsprings)
    Officer
    2005-04-08 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 13
    Jackson, Stephen David
    Financial Adviser born in April 1958
    Individual (1 offspring)
    Officer
    2005-03-03 ~ 2007-01-30
    OF - Director → CIF 0
  • 14
    Slinger, Robin
    Consultant born in November 1953
    Individual (1 offspring)
    Officer
    2004-10-08 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-02-09 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Hughes, Martyn
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    2001-01-24 ~ 2003-08-04
    OF - Director → CIF 0
    2007-10-08 ~ 2011-12-15
    OF - Director → CIF 0
    Hughes, Martyn
    Accountant
    Individual (3 offsprings)
    Officer
    2005-09-26 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 17
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 18
    Rees, Stephen
    Consultant born in February 1961
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 2012-01-27
    OF - Director → CIF 0
  • 19
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 20
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBG GROUP LIMITED

Previous names
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CBG GROUP LIMITED
    Info
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP LIMITED - 2011-11-23
    THE COMMUNITY BROKERS LIMITED - 2011-11-23
    Registered number 04090588
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 and dissolved on 2021-09-07 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • CBG GROUP LIMITED
    S
    Registered number 4090588
    The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • COMMUNITY BROKING GROUP LIMITED - 2007-10-17
    CBG GROUP LIMITED - 2005-07-07
    GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
    FLOWDOWN LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    CIF 2 - Ownership of shares – 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.