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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 19
  • 1
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (54 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Askew, Michael Robert
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 3
    Hughes, Martyn
    Secretary
    Individual (17 offsprings)
    Officer
    2001-04-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 4
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (41 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 6
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-02-09 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (59 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 8
    Hessett, Alastair George
    Individual (40 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 9
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (69 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 12
    Lewis, Martin
    Director born in April 1955
    Individual (13 offsprings)
    Officer
    2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 13
    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
  • 14
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (92 offsprings)
    Officer
    2019-09-13 ~ now
    OF - Director → CIF 0
  • 15
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Nominee Secretary → CIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    OF - Nominee Director → CIF 0
  • 18
    CBG GROUP LIMITED
    - now 04090588 01053688
    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
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
    2018-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLYSURE LIMITED

Period: 2007-10-17 ~ 2020-10-13
Company number: 04192171
Registered names
FLYSURE LIMITED - Dissolved
FLOWDOWN LIMITED - 2001-08-30
Standard Industrial Classification
74990 - Non-trading Company
65201 - Life Reinsurance
65110 - Life Insurance

  • FLYSURE LIMITED
    Info
    BCH INSURANCE BROKERS LIMITED - 2007-10-17
    CBG FINANCIAL MANAGEMENT LIMITED - 2007-10-17
    FLOWDOWN LIMITED - 2007-10-17
    Registered number 04192171
    The 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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