---
title: "THE C I GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d
json: https://whiteintel.dev/api/public/dossier/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d
identifier: oo:GB-COH-05842360
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE C I GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05842360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d  

## Ownership & control

### Owners / controllers

- **Mr Mark Trenchard Toulmin** (beneficial owner) — 50% — https://whiteintel.dev/entity/8c30f4d1-8e54-587c-bc60-47ac7ce90dc9
- **Mrs Lisa Frances Toulmin** (beneficial owner) — 50% — https://whiteintel.dev/entity/e0b35c1e-9fbd-5358-8f0f-dd20fc10bb05
- **Mr Mark Trenchard Toulmin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d77aeff4-e817-47e5-a424-40a252970cce
- **BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/93cdffd8-b56c-5882-b539-d88ba3c2bcf3
- **Mrs Lisa Frances Toulmin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ddaa6d3-f249-4d97-914d-772dfab1ae0b

### Holdings / subsidiaries

- **THE CI GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa
- **THE CI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa

### UBO chain (walk to the ultimate owner)

A **25-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05842360`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-06-09
- **Registered office:** 7th Floor, Corn Exchange, 55 Mark Lane, Lonodn, EC3R 7NE, England
- **SIC:** 70100

### Officers

- HUNTER, Andrew Stewart — secretary · appointed 2024-08-01
- MILNER, Claire-Ann — director · British · appointed 2024-08-01
- STENNETT, Steven Colm — director · British · appointed 2024-08-01
- TOULMIN, Mark Trenchard — director · British · appointed 2006-06-09
- HARTLEY, Caroline Elizabeth — secretary · British · appointed 2006-06-09 · resigned 2024-08-01
- HARTLEY, Steven Michael — director · British · appointed 2006-06-09 · resigned 2024-08-01
- LACY, Kevin Haworth — director · British · appointed 2011-11-04 · resigned 2024-08-01
- TOULMIN, Lisa Frances — director · British · appointed 2009-11-01 · resigned 2024-08-01

### Beneficial owners (Persons with Significant Control)

- [Brown & Brown Retail Holdco (Europe) Limited](https://whiteintel.dev/entity/93cdffd8-b56c-5882-b539-d88ba3c2bcf3) — 75–100% shares · corporate PSC · England — since 2024-08-01
- Mrs Lisa Frances Toulmin — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-01
- Mr Mark Trenchard Toulmin — 25–50% shares · individual PSC · United Kingdom — ceased 2024-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05842360

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE C I GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE C I GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d · Structured JSON: https://whiteintel.dev/api/public/dossier/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._