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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 27
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-06-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-01-23 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2019-01-04 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-01-23 ~ 2010-06-01
    OF - Secretary → CIF 0
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Brown, Roger Michael
    Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-01-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 8
    Mcgroggan, Francis
    Accountant born in July 1960
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2010-06-01
    OF - Director → CIF 0
    Mcgroggan, Francis
    Accountant
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 9
    Bunyan, David
    Financial Adviser born in September 1962
    Individual (1 offspring)
    Officer
    2001-12-16 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Darby, Ian Stuart
    Director born in August 1963
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Dolan, Joseph Gerard
    Sales Director born in September 1960
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 14
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 16
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2010-06-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 18
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (178 offsprings)
    Officer
    2010-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Maloney, William Francis
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 20
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Saulter, Daniel
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2010-06-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 25
    TOWERGATE FINANCIAL (NORTH) LIMITED
    - now 05248194
    PARAMOUNT GROUP LIMITED - 2009-08-29
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 26
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5675 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 27
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CCG FINANCIAL SERVICES LIMITED

Period: 2000-12-15 ~ now
Company number: 04125984
Registered name
CCG FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • CCG FINANCIAL SERVICES LIMITED
    Info
    Registered number 04125984
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.