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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
    Hoddy, Warwick Norman
    Director born in June 1955
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
    2016-07-25 ~ 2017-03-10
    OF - Director → CIF 0
    Hoddy, Warwick
    Individual (6 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 2
    Yerbury, Richard Olyffe, Director
    Group Corporate Development Director born in February 1976
    Individual (17 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Barcia, Michael Gregory
    Director born in September 1968
    Individual (32 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 4
    Ponsford, Graham Alastair
    Non-Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2016-07-25
    OF - Director → CIF 0
    Ponsford, Graham
    Individual (6 offsprings)
    Officer
    2015-05-07 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    Ponsford, Clive Edwin
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 6
    Conway, David Aidan
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Keane, Ivan John
    General Counsel And Group Company Secretary born in March 1963
    Individual (64 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Hardie, Alistair John David
    Director born in February 1964
    Individual (57 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    2015-07-01 ~ 2016-07-25
    OF - Director → CIF 0
  • 9
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-07-25 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2016-07-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CEGA SOLUTIONS LIMITED

Period: 2015-05-07 ~ 2019-06-25
Company number: 09578779
Registered name
CEGA SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEGA SOLUTIONS LIMITED
    Info
    Registered number 09578779
    The Minster Building, 21 Mincing Lane, London EC3R 7AG
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 and dissolved on 2019-06-25 (4 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CEGA SOLUTIONS LIMITED
    S
    Registered number 9578779
    The Minster Building, 21 Mincing Lane, London, England, EC3R 7AG
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEGA HOLDINGS LIMITED
    - now 01117127
    CEGA AVIATION LIMITED - 2009-01-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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