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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 3
  • 1
    Macintyre, Jamie
    Born in June 1988
    Individual (25 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Alice Parker
    Born in July 1983
    Individual (28 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Callaghan, Lee Patrick
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2025-09-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Rogers, David Frederick Swiffen
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2012-03-22 ~ 2017-03-27
    OF - Director → CIF 0
  • 2
    Potter, Helen
    Born in October 1982
    Individual (33 offsprings)
    Officer
    2020-12-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Dearsley, Arthur Mark
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Jones, Edward Graham
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Watson, David Kenneth
    Chief Financial Officer born in April 1959
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2009-02-13
    OF - Director → CIF 0
  • 6
    Sim, Rhona Helen
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2021-02-18 ~ 2026-01-08
    OF - Director → CIF 0
  • 7
    Okike, Adaeze
    Director born in April 1985
    Individual
    Officer
    2018-02-16 ~ 2019-04-10
    OF - Director → CIF 0
  • 8
    Hostler, Rowan
    International Tax & Legal Entity Director born in March 1950
    Individual (57 offsprings)
    Officer
    2017-03-24 ~ 2018-02-16
    OF - Director → CIF 0
  • 9
    Rose, David Rowley
    International Tax & Legal Entity Director born in March 1950
    Individual (179 offsprings)
    Officer
    2017-03-24 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Harris, Timothy Walter
    Group Chief Accountant born in April 1969
    Individual (11 offsprings)
    Officer
    2007-03-21 ~ 2012-03-30
    OF - Director → CIF 0
  • 11
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (20 offsprings)
    Officer
    2010-12-31 ~ 2017-03-27
    OF - Director → CIF 0
parent relation
Company in focus

CGU INTERNATIONAL HOLDINGS B.V.

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • CGU INTERNATIONAL HOLDINGS B.V.
    Info
    Registered number FC027410
    80 Fenchurch Street, London EC3M 4AE
    OVERSEAS COMPANY incorporated on 2007-01-01 (19 years 1 month). The company status is Active.
    CIF 0
  • CGU INTERNATIONAL HOLDINGS B.V.
    S
    Registered number FC027410
    80 Fenchurch Street, London, EC3M 4AE
    Private Company Limited By Shares in Kamer Van Koophandel Amsterdam De Ruyterkade 5, 1013 Aa Amsterda, NETHERLANDS
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.