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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 8
  • 1
    Maclean, Trevor Robert
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Jonathan Stuart
    Born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Colin Robert
    Born in February 1947
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Evans, David John Neil
    Born in October 1976
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Denise Margaret
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Christopher James
    Born in April 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Lorraine Ann
    Born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Hayward, Susan Elizabeth
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-31
    OF - Secretary → CIF 0
  • 2
    Buckingham, Mignon Louise
    Director born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 3
    Evans, Denise Margaret
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 4
    Hampton, Mark Richard
    Finance Director born in June 1964
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2022-01-21
    OF - Director → CIF 0
    Hampton, Mark Richard
    Individual (61 offsprings)
    Officer
    icon of calendar 2018-01-09 ~ 2020-01-16
    OF - Secretary → CIF 0
  • 5
    Pinches, Stephen John
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Havita, Josie-azzara
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-05 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 7
    icon of address2nd Floor, St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    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
parent relation
Company in focus

THE COLLINSON GROUP LIMITED

Previous name
COLLINSON INVESTMENTS LIMITED - 2018-08-17
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
    icon of address3 More London Riverside, 5th Floor, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-09 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • THE COLLINSON GROUP LIMITED
    S
    Registered number 11141096
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    CIF 1
  • THE COLLINSON GROUP LIMITED
    S
    Registered number 11141096
    icon of address3, More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    AIRPORT LOUNGE DEVELOPMENT HOLDINGS LIMITED - 2019-07-19
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 35 offsprings)
    Person with significant control
    icon of calendar 2024-01-12 ~ now
    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
  • 3
    COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
    COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    THE COLLINSON GROUP LIMITED - 2018-08-17
    FUTURECHARM LIMITED - 1992-05-28
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2018-05-02 ~ 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
  • 5
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 7
    icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address3 More London Riverside, 5th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-25 ~ 2021-09-30
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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