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
    Scott, Andrew Gordon
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Alway, Alex Douglas
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Adler, Anthony James
    Director born in March 1978
    Individual (19 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2020-05-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Andrew Gordon Scott
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Guillaume, Chris
    Non-Executive Director born in July 1969
    Individual
    Officer
    2021-02-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Mrs Susan Jane Scott
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

UKGI GROUP LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • UKGI GROUP LTD
    Info
    Registered number 12539796
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    Private Limited Company incorporated on 2020-03-30 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • UKGI GROUP LTD
    S
    Registered number 12539796
    Number 22, Mount Ephraim, Tunbridge Wells, England, TN4 8AS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    ADLER INSURANCE GROUP LIMITED - 2021-05-05
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    3,482,245 GBP2020-03-31
    Person with significant control
    2021-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,861 GBP2020-09-30
    Person with significant control
    2020-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents)
    Equity (Company account)
    645,848 GBP2020-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 6
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.