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 3
  • 1
    Mccafferty, Brendan Eamon
    Non Executive Director born in June 1967
    Individual (9 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    SELLCO LIMITED - 1985-07-19
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    11, Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Turner, Neil
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Normand, Gilles Bernard
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2023-06-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Beaven, Richard
    Chief Operating Officer born in May 1961
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ 2024-11-22
    OF - Director → CIF 0
  • 4
    Wahi, Geetanjali
    Individual
    Officer
    2002-05-23 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 5
    Bard, David Morgan
    Company Director born in April 1959
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2018-06-29
    OF - Director → CIF 0
    Munn, Kevin Richard
    Company Director born in January 1966
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2018-06-29
    OF - Director → CIF 0
    Mr David Morgan Bard
    Born in April 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Farrelly, Vanessa Yvonne
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2023-06-30
    OF - Director → CIF 0
    Farrelly, Vanessa
    Financial Controler
    Individual (4 offsprings)
    Officer
    2005-03-02 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    SPEAFI LIMITED - now
    FISEPA 139 LIMITED
    - 2002-07-19
    The Old Coroner's Court, No. 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2002-05-23 ~ 2002-06-13
    PE - Director → CIF 0
    2004-06-29 ~ 2005-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

THE UNBEATABLE GROUP LIMITED

Previous names
BAMU HOLDINGS LIMITED - 2005-02-17
FISEPA 151 LIMITED - 2002-06-20
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE UNBEATABLE GROUP LIMITED
    Info
    BAMU HOLDINGS LIMITED - 2005-02-17
    FISEPA 151 LIMITED - 2002-06-20
    Registered number 04446081
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading RG1 3EU
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • THE UNBEATABLE GROUP LIMITED
    S
    Registered number 04446081
    Unit 11 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, United Kingdom, RG8 7JW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • THE UNBEATABLE GROUP
    S
    Registered number 04446081
    11 Horseshoe, Horseshoe Park, Pangbourne, Reading, England, RG8 7JW
    Holding Company in Companies House Register, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACAMILE LIMITED - 1995-04-26
    Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FISEPA 222 LIMITED - 2004-07-09
    Unit 11 Horsehoe Park, Horshoe Road, Pangbourne, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.