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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 10
  • 1
    Harding, Jacqueline Maria
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Russell Lee Christopher
    Chairman born in September 1952
    Individual (46 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (50 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Rea, Carson Christopher John
    Director born in February 1947
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Gaymer, Nigel Anthony Plumptre
    Director born in November 1944
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2009-11-30
    OF - Director → CIF 0
    Gaymer, Nigel Anthony Plumptre
    Individual (21 offsprings)
    Officer
    2007-03-28 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 6
    Beer, Charles Nicholas
    Director born in March 1971
    Individual (43 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Morris, David Lloyd
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Taher, Javed
    Individual (32 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Morgan, Deirdre
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    2008-01-21 ~ now
    OF - Director → CIF 0
  • 10
    CROWN HOLDINGS LIMITED
    - now 04066827
    MADMART LIMITED - 2000-09-19
    Crown House, 855 London Road, Grays, England
    Active Corporate (19 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CGUK LIMITED

Period: 2011-07-29 ~ 2019-06-04
Company number: 06190225
Registered names
CGUK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CGUK LIMITED
    Info
    CROWN GROUP (UK) LIMITED - 2011-07-29
    ORIEL GROUP (UK) LIMITED - 2011-07-29
    Registered number 06190225
    Crown House, 855 London Road, Grays, Essex RM20 3LG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-28 and dissolved on 2019-06-04 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • CGUK LIMITED
    S
    Registered number 06190225
    Crown House, 855 London Road, Grays, West Thurrock, Essex, England, RM20 3LG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROWN SERVICES MANAGEMENT LLP
    - now OC367238 03991435
    CROWN GROUP MANAGEMENT SERVICES LLP
    - 2015-07-07 OC367238 03991435
    Unit 20 Ongar Business Centre The Gables, Ongar Business Centre, Ongar, Essex, England
    Active Corporate (60 parents)
    Officer
    2011-08-12 ~ 2019-06-06
    CIF 1 - LLP Designated Member → ME

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