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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 3
  • 1
    Rea, Michael Peter
    Born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, James Oliver
    Born in August 1977
    Individual (50 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdlington House, Adlington Road, Bollington, Macclesfield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Lefevre, Pierre Paul Joseph Leon Marie Ghislain
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2007-11-01
    OF - Director → CIF 0
  • 2
    Mcdonnell, Patrick Francis
    Born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Gee, Philip William
    Born in June 1954
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 4
    Blower, Robert Gordon
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Simpson, David Lawrence
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2014-03-31
    OF - Director → CIF 0
    Simpson, David Lawrence
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-31 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Whitfield Jones, Rosemary
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-03-05
    OF - Secretary → CIF 0
  • 7
    Jones, Philip Bernard
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Speers, Benjamin Robert
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2011-06-16
    OF - Secretary → CIF 0
  • 9
    Wall, Joseph
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2012-02-13
    OF - Director → CIF 0
    Wall, Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-28 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 10
    Moors, Paul Christopher
    Born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2021-02-05
    OF - Director → CIF 0
  • 11
    De Tinguy De La Girouliere, Charles Marie Philippe
    Born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Burlisson, Philippe-henri Jacques
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-06 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 14
    Hooper, Gareth Morley Charlton
    Born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 15
    Richens, Ian Stuart
    Born in May 1948
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 16
    Hunter, Andrew Stewart
    Born in December 1976
    Individual (197 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-12-28
    OF - Director → CIF 0
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 17
    Peel, Alistair Charles
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Patterson, Christopher Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 19
    Rogers, Andrew John
    Born in June 1963
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2008-11-04
    OF - Director → CIF 0
  • 20
    Woolley, Joseph Anthony
    Born in September 1950
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2007-02-28
    OF - Director → CIF 0
  • 21
    Picknett, Paul William, Mr.
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Rose, Louis
    Born in February 1947
    Individual
    Officer
    icon of calendar 2005-11-29 ~ 2007-03-17
    OF - Director → CIF 0
  • 23
    Sampson, Roy Leonard
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-14
    OF - Director → CIF 0
  • 24
    Wilson, John Francis
    Born in June 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2018-08-24
    OF - Director → CIF 0
  • 25
    Wall, Stephen
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-01-28 ~ 2012-02-13
    OF - Director → CIF 0
  • 26
    Thuillier, Laurent Jean
    Born in September 1969
    Individual
    Officer
    icon of calendar 2013-01-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 27
    Evans, Philip Frank
    Born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-26 ~ 2003-01-28
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-11-26 ~ 2003-01-28
    PE - Nominee Director → CIF 0
  • 30
    PROJECT BARBADOS BIDCO LIMITED - 2017-11-15
    icon of addressAdlington House, Adlington Road, Bodlington, Macclesfield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-01-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 31
    GAN UK LIMITED - 2000-06-01
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    SENSESENSE LIMITED - 1984-08-13
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    GAN UK HOLDINGS LIMITED - 2008-07-29
    icon of addressTrafalgar House, Manchester Road, Altrincham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Previous names
IDEAL CHALLENGE LIMITED - 2003-02-17
THE BOLLINGTON GROUP LIMITED - 2008-01-08
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    Info
    IDEAL CHALLENGE LIMITED - 2003-02-17
    THE BOLLINGTON GROUP LIMITED - 2003-02-17
    Registered number 04601252
    icon of addressThe Walbrook Building, 25 Walbrook, London EC4N 8AW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • THE BOLLINGTON GROUP (HOLDINGS) LIMITED
    S
    Registered number 04601252
    icon of addressAdlington House, Adlington Road, Bollington, Macclesfield, England, SK10 5HQ
    Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House Cardiff, England
    CIF 2
    Private Limited Company in Companies House, Cardiff, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    A A A INSURANCE SERVICES LIMITED - 1998-01-28
    COMPUCAR LIMITED - 2009-01-08
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    IMPORTCITY LIMITED - 1994-10-20
    BOLLINGTON LIMITED - 2008-01-03
    BOLLINGTON UNDERWRITING LIMITED - 2009-01-08
    WALLWORK JENSEN (INSURANCE SERVICES) LIMITED - 1995-03-27
    WALLWORK JENSEN LIMITED - 2006-03-02
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • T.M.I.S. PLC - 2005-01-10
    T.M.I.S. LIMITED - 2005-01-10
    F M GREEN LIMITED - 2008-01-03
    F M GREEN PLC - 2007-01-12
    icon of addressThe Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-31
    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

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