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 5
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Milner, Claire-ann
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stennett, Steven Colm
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Toulmin, Mark Trenchard
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ now
    OF - Director → CIF 0
  • 5
    BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED - now
    GRP BROKING HOLDCO LIMITED - 2023-09-11
    PIMCO 2941 LIMITED - 2016-01-22
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-08-01 ~ 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 5
  • 1
    Hartley, Steven Michael
    Director born in June 1960
    Individual (11 offsprings)
    Officer
    2006-06-09 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Toulmin, Lisa Frances
    Director born in December 1970
    Individual
    Officer
    2009-11-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mrs Lisa Frances Toulmin
    Born in December 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Trenchard Toulmin
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hartley, Caroline Elizabeth
    Individual
    Officer
    2006-06-09 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 5
    Lacy, Kevin Haworth
    Director born in April 1965
    Individual
    Officer
    2011-11-04 ~ 2024-08-01
    OF - Director → CIF 0
parent relation
Company in focus

THE C I GROUP HOLDINGS LIMITED

Previous name
CENHOCO 107 LIMITED - 2007-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE C I GROUP HOLDINGS LIMITED
    Info
    CENHOCO 107 LIMITED - 2007-05-03
    Registered number 05842360
    7th Floor, Corn Exchange, 55 Mark Lane, Lonodn EC3R 7NE
    Private Limited Company incorporated on 2006-06-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    CIF 0
  • THE CI GROUP HOLDINGS LIMITED
    S
    Registered number 05842360
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom, EC3R 7NE
    Company in Companies House, England
    CIF 1
    Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HALLCO 592 LIMITED - 2001-05-23
    7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    E-BONDED LIMITED - 2001-04-20
    HALLCO 498 LIMITED - 2000-10-17
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-27
    CIF 2 - Ownership of shares – 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.