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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
19
- 1
Walsh, David Charles Anthony
Born in January 1969Individual (21 offsprings)Officer2012-06-19 ~ 2024-01-08OF - Director → CIF 0 - 2
Grist, Michael Benjamin
Born in August 1974Individual (23 offsprings)Officer2012-06-19 ~ 2025-10-02OF - Director → CIF 0 - 4
Corfield, Richard Conyngham
Director born in June 1955Individual (29 offsprings)Officer2012-03-08 ~ 2012-06-19OF - Director → CIF 02012-10-24 ~ 2017-06-20OF - Director → CIF 0 - 5
Poole, Jane Carmel
Born in August 1980Individual (36 offsprings)Officer2025-10-02 ~ nowOF - Director → CIF 0 - 6
Ward, Richard Churchill
Born in March 1957Individual (18 offsprings)Officer2022-01-31 ~ nowOF - Director → CIF 0 - 7
Grace, Oliver Russell, Jr
Investor born in January 1954Individual (1 offspring)Officer2013-07-25 ~ 2017-06-20OF - Director → CIF 0 - 8
O'shea, Louise
Born in January 1980Individual (23 offsprings)Officer2021-03-01 ~ nowOF - Director → CIF 0 - 9
Holmes, Andrew Robert
Underwriter born in March 1973Individual (6 offsprings)Officer2024-01-08 ~ 2025-01-21OF - Director → CIF 0 - 10
Willis, Hugh John Ramsay
Born in March 1960Individual (16 offsprings)Officer2012-05-01 ~ 2017-06-20OF - Director → CIF 0 - 11
Rees, Michael John
Born in September 1944Individual (24 offsprings)Officer2012-05-01 ~ 2012-10-24OF - Director → CIF 0 - 12
Newman, Graeme Stuart
Born in February 1977Individual (9 offsprings)Officer2020-07-16 ~ 2024-01-08OF - Director → CIF 0 - 13
Irwin-iii, John N.
Born in February 1954Individual (2 offsprings)Officer2012-05-01 ~ 2013-07-25OF - Director → CIF 0 - 14
Gregory, Philip Peter Clinton
Director born in July 1955Individual (58 offsprings)Officer2012-10-24 ~ 2017-06-20OF - Director → CIF 0Gregory, Philip Peter Clinton
Accountant born in July 1955Individual (58 offsprings)2020-07-16 ~ 2024-04-30OF - Director → CIF 0 - 15CRYSTAL BIDCO LIMITED - 2023-02-218, Bishopsgate, London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2025-10-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 16
CALLIDUS SECRETARIES LIMITED
0632703054, Fenchurch Street, London, United KingdomActive Corporate (15 parents, 226 offsprings)Officer2012-03-08 ~ 2019-06-30OF - Secretary → CIF 0 - 17105, Wigmore Street, London, United KingdomActive Corporate (6 parents, 100 offsprings)Officer2020-07-16 ~ 2022-05-17OF - Director → CIF 0
- 188, Bishopsgate, London, United KingdomActive Corporate (10 parents, 1 offspring)Person with significant control2017-06-20 ~ 2025-10-21PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 19105, Wigmore Street, London, United KingdomActive Corporate (6 parents, 87 offsprings)Officer2020-07-16 ~ 2022-05-17OF - Director → CIF 0
Company in focus
CFC GROUP HOLDINGS LIMITED
Period: 2023-02-21 ~ now
Company number: 07982769
Registered names
CFC GROUP HOLDINGS LIMITED - now
CFC CAPITAL LIMITED - 2023-02-21
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CFC GROUP HOLDINGS LIMITED
InfoCFC CAPITAL LIMITED - 2023-02-21Registered number 079827698 Bishopsgate, London EC2N 4BQPRIVATE LIMITED COMPANY incorporated on 2012-03-08 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-08CIF 0CFC GROUP HOLDINGS LIMITED
SRegistered number 079827698, Bishopsgate, London, England, EC2N 4BQLimited By Shares in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
7
- 1
CFC CLAIMS LIMITED
138976668 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2022-02-07 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
CFC CORPORATE MEMBER I LIMITED
132902408 Bishopsgate, London, United KingdomActive Corporate (9 parents)Person with significant control2021-03-24 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 3
CFC SECURITY LIMITED
134974558 Bishopsgate, London, United KingdomActive Corporate (7 parents)Person with significant control2021-07-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4CLICK FOR COVER LIMITED - 2003-10-02ESURANCE LIMITED - 2000-03-22HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30HOWDEN SPEAR GULLAND LIMITED - 1997-10-03LAW 798 LIMITED - 1997-07-108 Bishopsgate, London, United KingdomActive Corporate (34 parents, 4 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5
CYBER MONITORING CENTRE LIMITED
15218930C/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United KingdomActive Corporate (6 parents)Person with significant control2024-04-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6MODUS AGENCY LIMITED - 2014-12-199th Floor 40 Leadenhall Street, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2020-05-01CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 7
THREATINFORMER LIMITED
1037261885 Gracechurch Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2019-12-16 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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