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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 7
  • 1
    Guillaume, Chris
    Non-Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Adler, Anthony James
    Born in March 1978
    Individual (22 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Jane Scott
    Born in January 1968
    Individual (8 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
  • 4
    Alway, Alex Douglas
    Director born in April 1960
    Individual (75 offsprings)
    Officer
    2020-03-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Scott, Andrew Gordon
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Gordon Scott
    Born in March 1963
    Individual (12 offsprings)
    Person with significant control
    2020-03-30 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    UKGI GROUP HOLDINGS LTD
    - now 15969042
    UKGI TOPCO LIMITED - 2026-02-05 15969042
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2020-05-04 ~ 2025-07-23
    OF - Secretary → CIF 0
parent relation
Company in focus

UKGI GROUP LTD

Period: 2020-03-30 ~ now
Company number: 12539796
Registered name
UKGI GROUP LTD - now
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 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 6
  • 1
    ADLER FAIRWAYS INSURANCE GROUP LIMITED
    - now 10092141
    ADLER INSURANCE GROUP LIMITED
    - 2021-05-05 10092141
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-01-01 ~ 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
  • 2
    COMPLIANCE MANAGEMENT SERVICES LIMITED
    04629827
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    INSURANCE COMPLIANCE SERVICES LIMITED
    04398255
    Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (21 parents)
    Person with significant control
    2020-10-30 ~ 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
  • 4
    RWA COMPLIANCE SERVICES LIMITED
    05389491
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-08-31 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    SEARCHLIGHT SOLUTIONS LTD
    - now 05066579 03736570... (more)
    SEARCHLIGHT HOLDINGS LIMITED - 2007-04-18
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (14 parents)
    Person with significant control
    2020-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 6
    TOTAL BROKER SOLUTIONS LIMITED
    04722046
    Number 22 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2020-04-17 ~ now
    CIF 2 - 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.