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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Evans, David John Neil
    Born in October 1976
    Individual (61 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (135 offsprings)
    Officer
    2018-09-11 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (135 offsprings)
    Officer
    2018-01-09 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 3
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    2018-09-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    O'brien, Lorraine Ann
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Pinches, Stephen John
    Director born in June 1957
    Individual (22 offsprings)
    Officer
    2018-09-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Hayward, Susan Elizabeth
    Individual (135 offsprings)
    Officer
    2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 7
    Evans, Christopher James
    Born in April 1975
    Individual (45 offsprings)
    Officer
    2018-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Havita, Josie-azzara
    Individual (64 offsprings)
    Officer
    2023-12-05 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 9
    Evans, Denise Margaret
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
    Evans, Denise Margaret
    Director born in December 1949
    Individual (3 offsprings)
    2018-09-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 10
    Evans, Colin Robert
    Born in February 1947
    Individual (65 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 11
    Holmes, Jonathan Stuart
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Maclean, Trevor Robert
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 13
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2018-01-09 ~ 2021-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE COLLINSON GROUP LIMITED

Period: 2018-08-17 ~ now
Company number: 11141096
Registered names
THE COLLINSON GROUP LIMITED - now 02577557... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • THE COLLINSON GROUP LIMITED
    Info
    COLLINSON INVESTMENTS LIMITED - 2018-08-17
    Registered number 11141096
    3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • THE COLLINSON GROUP LIMITED
    S
    Registered number 11141096
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    CIF 1 CIF 2
  • THE COLLINSON GROUP LIMITED
    S
    Registered number 11141096
    3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    AIRPORT DIMENSIONS HOLDINGS LIMITED
    - now 11291574
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED
    - 2019-07-19 11291574
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-04-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
    15409599
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2024-01-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    COLLINSON GROUP HOLDINGS LIMITED
    13418440
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-05-25 ~ 2021-09-30
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COLLINSON INSURANCE (HOLDINGS) LIMITED
    - now 06311859
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-09-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    COLLINSON INTERNATIONAL LIMITED
    - now 02577557
    THE COLLINSON GROUP LIMITED
    - 2018-08-17 02577557 11141096... (more)
    FUTURECHARM LIMITED - 1992-05-28
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Person with significant control
    2018-05-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    COLLINSON INVESTMENTS HOLDINGS LLP
    OC459699
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    COLLINSON INVESTMENTS LIMITED
    11524334 11141096
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-08-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    THE COLLINSON FAMILY OFFICE LLP
    OC453146
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    CIF 2 - LLP Designated Member → ME
  • 9
    VALUEDYNAMX HOLDINGS LIMITED
    13366172
    3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-04-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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