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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
    Crawford, Charles Robertson
    Company Director born in March 1964
    Individual (49 offsprings)
    Officer
    2019-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Peel, Alistair Charles
    Individual (1 offspring)
    Officer
    2018-08-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (119 offsprings)
    Officer
    2019-07-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
    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 (11 parents, 7 offsprings)
    Person with significant control
    2018-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Giles, Christopher Michael
    Ceo born in September 1964
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (65 offsprings)
    Officer
    2013-12-02 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Mcgowan, William Lindsay
    Company Director born in June 1968
    Individual (11 offsprings)
    Officer
    2019-07-30 ~ 2019-09-13
    OF - Director → CIF 0
    Mcgowan, William Lindsay
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2018-08-09
    OF - Secretary → CIF 0
  • 4
    Chambers, Mark Russell
    Finance Director born in October 1972
    Individual (39 offsprings)
    Officer
    2011-09-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Askew, Michael Robert
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 6
    Matson, Paul Dominic
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Lewis, Martin
    Director born in April 1955
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2012-02-14
    OF - Director → CIF 0
  • 8
    Mollekin, Stuart James
    Accountant born in June 1960
    Individual (7 offsprings)
    Officer
    2005-05-09 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-02-09 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Hughes, Martyn
    Secretary
    Individual (3 offsprings)
    Officer
    2001-04-05 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 11
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ 2013-12-02
    OF - Secretary → CIF 0
  • 12
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (151 offsprings)
    Officer
    2013-12-02 ~ 2015-02-09
    OF - Director → CIF 0
  • 13
    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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2001-04-02 ~ 2001-04-05
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-04-02 ~ 2001-04-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLYSURE LIMITED

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

  • 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.