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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 25
  • 1
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (54 offsprings)
    Officer
    2005-04-08 ~ 2011-09-29
    OF - Director → CIF 0
    Mollekin, Stuart James
    Accountant
    Individual (54 offsprings)
    Officer
    2005-04-08 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 2
    Turnbull, Laurence Andrew
    Company Director born in January 1950
    Individual (19 offsprings)
    Officer
    2005-04-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Pendry, Tom, Rt Hon Lord
    Politician born in June 1934
    Individual (2 offsprings)
    Officer
    2003-08-12 ~ 2006-07-07
    OF - Director → CIF 0
  • 4
    Darcy, Stephen
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    2006-02-22 ~ 2010-08-26
    OF - Director → CIF 0
  • 5
    Askew, Michael Robert
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2000-10-16 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Jackson, Stephen David
    Financial Adviser born in April 1958
    Individual (9 offsprings)
    Officer
    2005-03-03 ~ 2007-01-30
    OF - Director → CIF 0
  • 7
    Hughes, Martyn
    Accountant born in November 1967
    Individual (17 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 (17 offsprings)
    Officer
    2005-09-26 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 8
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 10
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Slinger, Robin
    Consultant born in November 1953
    Individual (5 offsprings)
    Officer
    2004-10-08 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (59 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 13
    Hessett, Alastair George
    Individual (40 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 14
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (69 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 16
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 17
    Lewis, Martin
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2000-10-16 ~ 2009-02-06
    OF - Director → CIF 0
    Lewis, Martin
    Director
    Individual (13 offsprings)
    Officer
    2000-10-16 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 18
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (66 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mcgowan, William Lindsay
    Individual (66 offsprings)
    Officer
    2013-12-02 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 19
    Rees, Stephen
    Consultant born in February 1961
    Individual (10 offsprings)
    Officer
    2010-03-23 ~ 2012-01-27
    OF - Director → CIF 0
  • 20
    Worsley, David
    Director born in March 1946
    Individual (14 offsprings)
    Officer
    2003-06-09 ~ 2011-09-29
    OF - Director → CIF 0
  • 21
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 22
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 25
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    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 (65 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CBG GROUP LIMITED

Period: 2011-11-23 ~ 2021-09-07
Company number: 04090588 01053688
Registered names
CBG GROUP LIMITED - Dissolved 01053688
CBG GROUP PLC - 2011-11-23 01053688
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 status of the company number 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 3
  • 1
    CBG INSURANCE BROKERS LIMITED
    - now 04192327
    CBG CORPORATE LIMITED - 2002-08-21
    CAMDEX LIMITED - 2001-08-30
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FLYSURE LIMITED
    - now 04192171
    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 (19 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
    - now 01053688
    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 (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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