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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

Donaldson, Matthew Oliver

    Related profiles found in government register
  • Donaldson, Matthew Oliver
    British 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 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5

    • 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 Alto Building, 30 Stamford Street, London, SE1 9LS, United Kingdom

      IIF 8

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42
  • Donaldson, Matthew Oliver
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53
  • 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 54

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

      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 39 - 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 42 - 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 32 - Director → ME
  • 5
    TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
    TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
    TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BREW (DEVELOPMENTS) LIMITED - 1977-12-31
    ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
    ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 7
    YOUR INSURANCE CENTRE LIMITED - 1992-04-02
    CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
    BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
    icon of address Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 26 - 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 14 - 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 18 - Director → ME
  • 11
    LOTMIX PROJECTS LIMITED - 1994-07-19
    FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-01 ~ dissolved
    IIF 20 - 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 35 - 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 27 - Director → ME
  • 14
    icon of address Alto Building, 30 Stamford Street, London, United Kingdom
    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 1 - Director → ME
  • 16
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address Belvedere House, Basing View, Basingstoke, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    IIF 3 - Director → ME
  • 18
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    HARRODS TRUST LIMITED - 1988-07-01
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 4 - Director → ME
  • 19
    RNM FINANCIAL LTD - 2015-12-08
    TANDEM BANK LIMITED - 2017-05-19
    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 5 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ now
    IIF 54 - Has significant influence or control → OE
Ceased 29
  • 1
    WHIZCHART LIMITED - 1999-11-08
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    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 16 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 40 - 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 49 - 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 21 - 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 52 - 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 (7 parents)
    Officer
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 28 - Director → ME
    icon of calendar 2022-04-29 ~ 2023-03-29
    IIF 17 - 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 13 - 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 34 - Director → ME
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 36 - Director → ME
  • 8
    TELE-COVER HOLDINGS LIMITED - 1997-08-19
    BUDGET GROUP LIMITED - 2007-05-16
    icon of address Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-06-19
    IIF 41 - 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 53 - 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)
    Officer
    icon of calendar 2013-07-01 ~ 2019-10-14
    IIF 25 - Director → ME
    icon of calendar 2022-04-29 ~ 2023-03-29
    IIF 15 - 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 43 - Director → ME
  • 12
    TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
    PASSIVE TECHNOLOGY LIMITED - 1997-05-16
    UK LIFE CONSULTANTS LTD - 2003-01-02
    TWO CITIES BROKERS LIMITED - 1995-05-31
    CITY DIRECT SERVICES LIMITED - 2000-02-28
    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 23 - Director → ME
  • 13
    SKANDIA COLLEGE HILL LIMITED - 1994-07-08
    DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
    REINHOLD COLLEGE HILL LIMITED - 1989-12-20
    NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
    NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
    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 30 - 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 (11 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2020-06-19
    IIF 12 - 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 24 - Director → ME
  • 16
    CEDEL CAPITAL LIMITED - 2011-11-22
    icon of address Unit 331-333 Metal Box Factory 30 Great Guildford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-10-10 ~ 2013-05-31
    IIF 51 - Director → ME
  • 17
    SERVEPRINT LIMITED - 1999-11-09
    SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
    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 19 - 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 33 - Director → ME
  • 19
    SHAPEAIR LIMITED - 1999-11-02
    ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
    MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
    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 29 - Director → ME
  • 20
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 45 - 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 46 - 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 (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-06 ~ 2023-03-29
    IIF 48 - Director → ME
    icon of calendar 2021-07-14 ~ 2021-07-14
    IIF 44 - 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 47 - 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 50 - 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 37 - Director → ME
  • 26
    1ST STOP HOLDINGS LIMITED - 2020-08-03
    icon of address Viscount Court, Sir Frank Whittle Way, Blackpool, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-04-28 ~ 2022-01-24
    IIF 38 - Director → ME
  • 27
    icon of address Pegasus House, Bakewell Road, Orton Southgate, Peterborough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-25 ~ 2020-06-19
    IIF 10 - 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 11 - 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 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE

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