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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
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    SKILLPLEDGE LIMITED - 1988-03-24
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    GILES INSURANCE BROKERS LIMITED - 2014-05-06
    icon of addressSpectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Hughes, Martyn
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 2
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 3
    Ross, David Christopher
    Insurance Broker born in March 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Giles, Christopher Michael
    Ceo born in October 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 5
    Askew, Michael Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Lewis, Martin
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Mollekin, Stuart James
    Accountant born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 12
    Mcgowan, William Lindsay
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    PE - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-02 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
  • 15
    THE COMMUNITY BROKERS LIMITED - 2002-10-09
    CBG GROUP PLC - 2011-11-23
    COMMUNITY BROKING GROUP PLC - 2005-07-07
    COMMUNITY BROKING GROUP LIMITED - 2003-08-05
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLYSURE LIMITED

Previous names
BCH INSURANCE BROKERS LIMITED - 2007-10-17
FLOWDOWN LIMITED - 2001-08-30
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
Standard Industrial Classification
65201 - Life Reinsurance
65110 - Life Insurance
74990 - Non-trading Company

  • FLYSURE LIMITED
    Info
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    FLOWDOWN LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2007-10-17
    Registered number 04192171
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2001-04-02 and dissolved on 2020-10-13 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.