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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 29
  • 1
    Fullerton, Penelope Jane
    Individual (25 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 2
    Dingwall, James Malcolm
    Born in August 1977
    Individual (38 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 3
    Thomsett, Neil Allan
    Director born in December 1982
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ 2025-08-15
    OF - Director → CIF 0
  • 4
    Warren, Michael Ian
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 5
    Davey, Johann Nathan
    Born in February 1979
    Individual (21 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 7
    Isherwood, Keith Anthony
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2003-12-10 ~ 2005-01-28
    OF - Director → CIF 0
  • 8
    Hobden-clarke, Lynne Ann
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2009-04-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Hatfield, Henry Ian
    Individual (15 offsprings)
    Officer
    2006-05-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 10
    Bellenger, Michael Graham
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2014-11-26 ~ 2020-04-17
    OF - Director → CIF 0
  • 11
    Hubbard, Peter John
    Born in November 1955
    Individual (65 offsprings)
    Officer
    2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 12
    Beckett, Robert Charles
    Born in June 1950
    Individual (22 offsprings)
    Officer
    2003-12-10 ~ 2006-05-16
    OF - Director → CIF 0
    2007-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Williams, Robert Michael
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2003-12-10 ~ 2005-03-07
    OF - Director → CIF 0
    2010-02-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 14
    Blott, Steve
    Individual (5 offsprings)
    Officer
    2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 15
    Austerberry, Sally Ann
    Individual (14 offsprings)
    Officer
    2003-12-10 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 16
    Hill, Michael John
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Orton, Jeffrey Christopher
    Individual (18 offsprings)
    Officer
    2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 18
    Walmsley, Neil Roderick
    Born in December 1966
    Individual (296 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Director → CIF 0
  • 19
    Wood, Mark Duncan
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 20
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Medcalf, David John
    Born in April 1944
    Individual (132 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Director → CIF 0
    Medcalf, David John
    Individual (132 offsprings)
    Officer
    2003-11-05 ~ 2003-12-10
    OF - Secretary → CIF 0
  • 22
    Barnes, Christopher Leonard
    Born in December 1959
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Alway, Alexander Douglas
    Director born in April 1960
    Individual (115 offsprings)
    Officer
    2020-04-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Zaczkiewicz, Stacey
    Individual (49 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 25
    Ryrie, Benjamin Eustace
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2010-01-08
    OF - Director → CIF 0
  • 26
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (5 offsprings)
    Officer
    2015-02-23 ~ 2025-09-12
    OF - Director → CIF 0
  • 27
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2006-05-15 ~ 2010-02-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    BURY COMPANY SERVICES LIMITED
    - now 02826579
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (12 parents, 124 offsprings)
    Officer
    2004-02-18 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 29
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 430 offsprings)
    Officer
    2020-05-04 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UKGI SERVICES LIMITED

Period: 2006-04-20 ~ now
Company number: 04953835 03544014... (more)
Registered names
UKGI SERVICES LIMITED - now 03544014... (more)
GAG185 LIMITED - 2003-12-18 04303484... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,196,091 GBP2020-03-31
2,010,166 GBP2019-03-31
Cash at bank and in hand
848 GBP2020-03-31
583 GBP2019-03-31
Current Assets
2,196,939 GBP2020-03-31
2,010,749 GBP2019-03-31
Net Current Assets/Liabilities
1,462,900 GBP2020-03-31
1,521,113 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,462,800 GBP2020-03-31
1,521,013 GBP2019-03-31
Equity
1,462,900 GBP2020-03-31
1,521,113 GBP2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Amounts Owed By Related Parties
2,186,860 GBP2020-03-31
Current
1,995,666 GBP2019-03-31
Other Debtors
Amounts falling due within one year
9,231 GBP2020-03-31
14,500 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
2,196,091 GBP2020-03-31
2,010,166 GBP2019-03-31
Amounts owed to group undertakings
Current
711,102 GBP2020-03-31
485,066 GBP2019-03-31
Other Creditors
Current
22,937 GBP2020-03-31
4,570 GBP2019-03-31

  • UKGI SERVICES LIMITED
    Info
    COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
    GAG185 LIMITED - 2006-04-20
    Registered number 04953835
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.