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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 30
  • 1
    Sutton, Jonathan Guy, Mr
    Finance Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-01-27 ~ 2023-08-11
    OF - Director → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Johnson, Timothy David
    Company Director born in December 1967
    Individual (152 offsprings)
    Officer
    2008-03-28 ~ 2009-11-04
    OF - Director → CIF 0
  • 4
    Park, Bryan
    Director born in April 1971
    Individual (71 offsprings)
    Officer
    2011-03-23 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Clark, Samuel Thomas Budgen
    Legal Counsel born in June 1975
    Individual (233 offsprings)
    Officer
    2010-11-01 ~ 2013-10-08
    OF - Director → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2008-03-28 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 6
    Ragan, Sharon Marie
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-01-18 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 7
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 8
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2019-08-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Brown, Roger Michael
    Company Director born in March 1970
    Individual (63 offsprings)
    Officer
    2008-03-28 ~ 2010-05-11
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 12
    Ragan, Paul Robert
    Chief Executive Officer born in September 1967
    Individual (58 offsprings)
    Officer
    2005-01-18 ~ 2009-05-01
    OF - Director → CIF 0
  • 13
    Chard, Michael Francis
    Chairman born in March 1947
    Individual (35 offsprings)
    Officer
    2005-01-18 ~ 2006-08-01
    OF - Director → CIF 0
  • 14
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2019-08-01 ~ 2022-01-27
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (4 offsprings)
    Officer
    2018-12-11 ~ 2022-01-27
    OF - Secretary → CIF 0
  • 17
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 20
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (137 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-11-02 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Haggett, Linda
    Chief Operating Officer born in November 1976
    Individual (26 offsprings)
    Officer
    2005-01-18 ~ 2008-05-21
    OF - Director → CIF 0
  • 23
    Barr, Graham Maxwell
    Director born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 24
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2009-11-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 25
    Brown, Ian William
    Director born in May 1965
    Individual (23 offsprings)
    Officer
    2008-05-21 ~ 2010-11-01
    OF - Director → CIF 0
    Brown, Ian William
    Director
    Individual (23 offsprings)
    Officer
    2005-05-24 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 26
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2018-12-24 ~ dissolved
    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
  • 27
    THIRD PARTY COMPANY SECRETARIES LIMITED
    04078361
    Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex
    Dissolved Corporate (4 parents, 612 offsprings)
    Officer
    2004-08-27 ~ 2005-01-18
    OF - Secretary → CIF 0
  • 28
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    THIRD PARTY FORMATIONS LIMITED
    03994971
    Unit 10 Robjohns House, Navigation Road, Chelmsford, Essex
    Active Corporate (4 parents, 443 offsprings)
    Officer
    2004-08-27 ~ 2005-01-18
    OF - Director → 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
    2022-01-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B.I.B.U. ACQUISITIONS LIMITED

Period: 2010-10-25 ~ 2025-05-27
Company number: 05216169
Registered names
B.I.B.U. ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • B.I.B.U. ACQUISITIONS LIMITED
    Info
    MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
    COMMERCIAL INSURE LIMITED - 2010-10-25
    Registered number 05216169
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-27 and dissolved on 2025-05-27 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • B.I.B.U ACQUISITIONS LIMITED
    S
    Registered number 5216169
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    B.I.B. UNDERWRITERS LIMITED
    - now 02321506
    B.I.B. (CLEVELAND) LIMITED - 1989-03-28
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.