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 chairman born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Donaldson, Matthew Oliver
    British chief executive officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8
  • 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

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

      IIF 33 IIF 34

    • Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46
  • Donaldson, Matthew Oliver
    British group chief operating officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • Donaldson, Matthew Oliver
    British non executive director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48

    • Belvedere House, Basing View, Basingstoke, RG21 4HG, England

      IIF 49 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

    • 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

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

      IIF 52

    • 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

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

      IIF 54

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

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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.