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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
    Johnson, Timothy David
    Born in December 1967
    Individual (160 offsprings)
    Officer
    2008-01-23 ~ 2009-11-04
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2010-06-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Saulter, Daniel
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2010-06-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2019-01-04 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2008-01-23 ~ 2010-06-01
    OF - Secretary → CIF 0
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 7
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2010-06-01 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 8
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2010-06-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 9
    Bunyan, David
    Born in September 1962
    Individual (1 offspring)
    Officer
    2001-12-16 ~ 2003-06-23
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Mcgroggan, Francis
    Born in July 1960
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2010-06-01
    OF - Director → CIF 0
    Mcgroggan, Francis
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Brown, Roger Michael
    Born in March 1970
    Individual (63 offsprings)
    Officer
    2008-01-23 ~ 2010-05-11
    OF - Director → CIF 0
  • 14
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 15
    Dolan, Joseph Gerard
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2000-12-15 ~ 2010-06-01
    OF - Director → CIF 0
  • 16
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 19
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 20
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2010-06-01 ~ 2013-01-09
    OF - Director → CIF 0
  • 21
    Maloney, William Francis
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2000-12-15 ~ 2009-09-01
    OF - Director → CIF 0
  • 22
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 23
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 24
    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
  • 25
    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, 9465 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 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, 9226 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Secretary → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.