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 6
  • 1
    Allcock, John Paul
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Dixon, Andrew Stephen
    Insurance Broker born in December 1984
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Mullis, David
    Insurance Broker born in October 1980
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Peter
    Insurance Broker born in July 1956
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pawley, Matthew Stephen
    Director born in June 1976
    Individual (18 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 6
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (6 parents, 30 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hollinshead, Darren
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2023-05-21
    OF - Director → CIF 0
    Mr Darren Hollinshead
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Has significant influence or control → CIF 0
  • 2
    Hollinshead, Jean Gertrude
    Company Director born in March 1933
    Individual
    Officer
    2004-04-28 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Hollinshead, Lyndon David
    Company Director born in April 1965
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Lyndon David Hollinshead
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Has significant influence or control → CIF 0
  • 4
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 5
    Cox, Richard John
    Company Secretary born in August 1970
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2024-10-15
    OF - Director → CIF 0
    Cox, Richard John
    Company Secretary
    Individual (40 offsprings)
    Officer
    2002-07-01 ~ 2024-10-15
    OF - Secretary → CIF 0
    Mr Richard John Cox
    Born in August 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-15
    PE - Has significant influence or control → CIF 0
  • 6
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE KGJ INSURANCE SERVICES GROUP LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • THE KGJ INSURANCE SERVICES GROUP LIMITED
    Info
    Registered number 04474897
    14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • THE KGJ INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04474897
    14 Caroline Point, 16 Caroline Street, Birmingham, England, B3 1UF
    Private Limited Company in England And Wales, England
    CIF 1
  • THE KGJ INSURANCE SERVICES GROUP LIMITED
    S
    Registered number 04474897
    14 Caroline Point, 62 Caroline Street, Birmingham, England, B3 1UF
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TURNSTONE GREEN LIMITED - 2004-05-06
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    HALLAM GREEN (INSURANCE SERVICES) LTD - 2005-04-29
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    FREEGOLD FINANCE LIMITED - 2000-03-03
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    KGJ INSURANCE BROKERS (MIDLANDS) LIMITED - 1982-01-06
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    K.G.J. INSURANCE SERVICES (BILSTON) LIMITED - 2005-04-29
    J. & G. HOLLINSHEAD (INSURANCE BROKERS) LIMITED - 1981-12-31
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    14 Caroline Point 62 Caroline Street, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2019-06-12 ~ 2021-10-05
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.