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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Matthew Donaldson

    Related profiles found in government register
  • Mr Matthew Donaldson
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Orton Enterprise Centre, Bakewell Road, Peterborough, Cambridgeshire, PE2 6XU, England

      IIF 1

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 2
  • Donaldson, Matthew Oliver
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bgl Group Limited, Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 3

    • icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, PE9 2QU, England

      IIF 4
  • Donaldson, Matthew
    British group chief operating office, bgl group limited born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7-10, Adam Street, London, WC2N 6AA, United Kingdom

      IIF 5
  • Donaldson, Matthew Oliver
    British chairman born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22-23, Cromwell Business Park, Banbury Road, Chipping Norton, OX7 5SR, England

      IIF 6

    • icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, OX7 5SR, England

      IIF 7

    • icon of address 71-73, Carter Lane, London, EC4V 5EQ, England

      IIF 8
  • Donaldson, Matthew Oliver
    British chief executive officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, England

      IIF 9 IIF 10

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, England

      IIF 11 IIF 12

    • icon of address Pegasus House, Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS, United Kingdom

      IIF 13
  • Donaldson, Matthew Oliver
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Donaldson, Matthew Oliver
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, FY4 2FB, United Kingdom

      IIF 38 IIF 39

    • icon of address Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL

      IIF 40

    • icon of address 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

      IIF 41

    • icon of address C/o Bgl Group Limited, Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 42

    • icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire, PE2 6YS

      IIF 43 IIF 44

    • icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, PE2 6YS, United Kingdom

      IIF 45

    • icon of address Unit 21, Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU, England

      IIF 46

    • icon of address 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

      IIF 47 IIF 48

    • icon of address 45, Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, England

      IIF 49

    • icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 50

    • icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, TN13 2QB, England

      IIF 51
  • Donaldson, Matthew Oliver
    British group chief operating officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Alexander House, Hospital Fields Road, Fulford York, North Yorkshire, YO10 4DZ

      IIF 52
  • Donaldson, Matthew Oliver
    British non executive director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

      IIF 53

    • icon of address Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 2
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-13 ~ dissolved
    IIF 45 - Director → ME
  • 3
    HAMSARD 3759 LIMITED - 2024-06-13
    icon of address Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 7 - Director → ME
  • 4
    DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
    INVESTSOLVE LIMITED - 1997-04-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 33 - Director → ME
  • 5
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 6
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 7
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 8
    CENTRAL ELECTRONIC TRADING AGENCY LIMITED - 2006-07-11
    icon of address Ceta House, Cromwell Business, Park, Chipping Norton, Oxfordshire
    Active Corporate (4 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,044,545 GBP2015-09-30
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 6 - Director → ME
  • 9
    COMPARE THE MARKET LIMITED - 2017-11-15
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 10
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 19 - Director → ME
  • 11
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    LOTMIX PROJECTS LIMITED - 1994-07-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    IIF 36 - Director → ME
  • 13
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 14
    icon of address 71-73 Carter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,917,917 GBP2021-12-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,361 GBP2021-01-31
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 53 - Director → ME
  • 16
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 55 - Director → ME
  • 18
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 14 - Director → ME
  • 19
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 15 - Director → ME
  • 20
    icon of address Unit 21, Orton Enterprise Centre, Bakewell Road, Orton Southgate, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -277,301 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 29
  • 1
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-03-29
    IIF 17 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 43 - Director → ME
  • 2
    FRISCO SERVICES LIMITED - 2020-06-22
    icon of address Markerstudy House, 45 Westerham Road, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 51 - Director → ME
  • 3
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 22 - Director → ME
  • 4
    ACRAMAN (504) LIMITED - 2015-03-05
    icon of address Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2015-06-30
    IIF 3 - Director → ME
  • 5
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2023-03-29
    IIF 18 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 29 - Director → ME
  • 6
    BGX LIMITED - 2017-05-12
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2020-06-19
    IIF 12 - Director → ME
  • 7
    icon of address 16-17 West Street, Brighton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-29 ~ 2022-11-30
    IIF 35 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 37 - Director → ME
  • 8
    BUDGET GROUP LIMITED - 2007-05-16
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-06-19
    IIF 44 - Director → ME
  • 9
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2016-11-18
    IIF 4 - Director → ME
  • 10
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    icon of address Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ 2023-03-29
    IIF 16 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 26 - Director → ME
  • 11
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 40 - Director → ME
  • 12
    UK LIFE CONSULTANTS LTD - 2003-01-02
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    TWO CITIES BROKERS LIMITED - 1995-05-31
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 24 - Director → ME
  • 13
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    PHILAE LIMITED - 1988-04-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,000,000 GBP2020-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 31 - Director → ME
  • 14
    COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
    icon of address Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2020-06-19
    IIF 11 - Director → ME
  • 15
    BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 25 - Director → ME
  • 16
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Gg107 Metal Box Factory, 30 Great Guildford Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2013-05-31
    IIF 5 - Director → ME
  • 17
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    SERVEPRINT LIMITED - 1999-11-09
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 20 - Director → ME
  • 18
    GOALWARD LIMITED - 1997-04-22
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    103 GBP2021-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 34 - Director → ME
  • 19
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    SHAPEAIR LIMITED - 1999-11-02
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2013-07-01 ~ 2020-06-19
    IIF 30 - Director → ME
  • 20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 47 - Director → ME
  • 21
    MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 48 - Director → ME
  • 22
    VENUS MIDCO LIMITED - 2021-09-13
    icon of address Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 50 - Director → ME
    icon of calendar 2021-07-14 ~ 2021-07-14
    IIF 41 - Director → ME
  • 23
    ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
    CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-09-06 ~ 2021-09-06
    IIF 49 - Director → ME
  • 24
    icon of address Kingfisher House, Peel Avenue, Wakefield, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-03-11 ~ 2016-06-30
    IIF 52 - Director → ME
  • 25
    THE 1ST STOP GROUP LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2021-04-28 ~ 2022-01-24
    IIF 38 - Director → ME
  • 26
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2022-01-24
    IIF 39 - Director → ME
  • 27
    icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-04-25 ~ 2020-06-19
    IIF 9 - Director → ME
  • 28
    SAVERD LTD - 2019-04-29
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,766 GBP2017-12-31
    Officer
    icon of calendar 2019-02-12 ~ 2020-06-19
    IIF 10 - Director → ME
  • 29
    icon of address Bath House, 16 Bath Row, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    750 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-08-28
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.