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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 33
  • 1
    Park, Bryan
    Director born in April 1971
    Individual (72 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 3
    Chard, Michael Francis
    Chairman born in March 1947
    Individual (35 offsprings)
    Officer
    2004-09-02 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-03-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Director born in June 1975
    Individual (233 offsprings)
    Officer
    2010-09-13 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-03-28 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 7
    Brice, Ian Charles
    Chairman born in April 1944
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 9
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 10
    Kirkness, Barrie
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 11
    Wigley, William George
    Director born in January 1947
    Individual (4 offsprings)
    Officer
    2008-01-29 ~ 2008-05-21
    OF - Director → CIF 0
  • 12
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 13
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Ragan, Paul Robert
    Managing Director born in September 1967
    Individual (62 offsprings)
    Officer
    2004-09-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 17
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Ridewood, Gary Spencer
    Finance Director born in June 1966
    Individual (26 offsprings)
    Officer
    2006-12-01 ~ 2009-11-04
    OF - Director → CIF 0
  • 19
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 20
    Rea, Michael Peter
    Director born in February 1966
    Individual (215 offsprings)
    Officer
    2009-11-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 21
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 22
    Ragan, Sharon Marie
    Insurance Broker
    Individual (14 offsprings)
    Officer
    2004-09-02 ~ 2005-02-07
    OF - Secretary → CIF 0
  • 23
    Haggett, Linda
    Insurance Broker born in November 1967
    Individual (26 offsprings)
    Officer
    2004-09-02 ~ 2008-05-21
    OF - Director → CIF 0
  • 24
    Evans, Ieuan Cennydd
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 26
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 27
    Brown, Ian William
    Compliance Director born in May 1965
    Individual (23 offsprings)
    Officer
    2006-12-01 ~ 2012-03-31
    OF - Director → CIF 0
    Brown, Ian William
    Director
    Individual (23 offsprings)
    Officer
    2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 28
    Powell, Kenneth John
    Director born in February 1950
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2013-03-19
    OF - Director → CIF 0
  • 29
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 30
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    KTS NOMINEES LIMITED
    04417777
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 144 offsprings)
    Officer
    2004-03-23 ~ 2004-09-02
    OF - Director → CIF 0
  • 32
    KTS SECRETARIES LIMITED
    04417730
    The Counting House, Dunleavy Drive, Cardiff
    Dissolved Corporate (4 parents, 183 offsprings)
    Officer
    2004-03-23 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 33
    PROTECTAGROUP ACQUISITIONS LIMITED
    - now 06512090
    DE FACTO 1606 LIMITED - 2008-03-07
    2, Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROTECTAGROUP HOLDINGS LIMITED

Period: 2006-01-16 ~ 2023-10-10
Company number: 05081105 05570088
Registered names
PROTECTAGROUP HOLDINGS LIMITED - Dissolved 05570088
ONE ONE ONE LIMITED - 2006-01-16
ONE ONE ONE LIMITED - 2004-11-03
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PROTECTAGROUP HOLDINGS LIMITED
    Info
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2006-01-16
    ONE ONE ONE LIMITED - 2006-01-16
    Registered number 05081105
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 and dissolved on 2023-10-10 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • PROTECTAGROUP HOLDINGS LIMITED
    S
    Registered number 05081105
    Eclipse Park, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15 during the appointment or period of control
    Dissolved on 2020-06-27 during the appointment or period of control
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.