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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
Active 5
  • 1
    Ward, Richard Churchill
    Born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Kirsten
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    O'shea, Louise
    Born in January 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Jane Carmel Ann
    Born in August 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 5
    CRYSTAL BIDCO LIMITED - 2023-02-21
    icon of address8, Bishopsgate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Gregory, Philip Peter Clinton
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
    Gregory, Philip Peter Clinton
    Accountant born in July 1955
    Individual
    icon of calendar 2020-07-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Willis, Hugh John Ramsay
    Born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-06-20
    OF - Director → CIF 0
  • 3
    Newman, Graeme Stuart
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-16 ~ 2024-01-08
    OF - Director → CIF 0
  • 4
    Holmes, Andrew Robert
    Underwriter born in March 1973
    Individual
    Officer
    icon of calendar 2024-01-08 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    Rees, Michael John
    Born in September 1944
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Walsh, David Charles Anthony
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2024-01-08
    OF - Director → CIF 0
  • 7
    Corfield, Richard Conyngham
    Director born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2012-06-19
    OF - Director → CIF 0
    icon of calendar 2012-10-24 ~ 2017-06-20
    OF - Director → CIF 0
  • 8
    Grace, Oliver Russell, Jr
    Investor born in January 1954
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2017-06-20
    OF - Director → CIF 0
  • 9
    Irwin-iii, John N.
    Born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 10
    Grist, Michael Benjamin
    Born in August 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 11
    icon of address8, Bishopsgate, London, United Kingdom
    Corporate
    Person with significant control
    2017-06-20 ~ 2025-10-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address54, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 153 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2012-03-08 ~ 2019-06-30
    PE - Secretary → CIF 0
  • 13
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    PE - Director → CIF 0
  • 14
    icon of address105, Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2020-07-16 ~ 2022-05-17
    PE - Director → CIF 0
parent relation
Company in focus

CFC GROUP HOLDINGS LIMITED

Previous name
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
    Info
    CFC CAPITAL LIMITED - 2023-02-21
    Registered number 07982769
    icon of address8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2012-03-08 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CFC GROUP HOLDINGS LIMITED
    S
    Registered number 07982769
    icon of address8, Bishopsgate, London, England, EC2N 4BQ
    Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    CLICK FOR COVER LIMITED - 2003-10-02
    LAW 798 LIMITED - 1997-07-10
    HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
    HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
    ESURANCE LIMITED - 2000-03-22
    icon of address8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Weightmans Llp(3799/rhutc), 100 Old Hall Street, Liverpool, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    211,038 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-04-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address85 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,127 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-12-16 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • MODUS AGENCY LIMITED - 2014-12-19
    icon of address9th Floor 40 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.