---
title: "THE CI GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa
json: https://whiteintel.dev/api/public/dossier/c3548d20-eb99-5086-8f60-4b72daf4ccaa
identifier: oo:GB-COH-04066374
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CI GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04066374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3548d20-eb99-5086-8f60-4b72daf4ccaa  

## Ownership & control

### Owners / controllers

- **THE C I GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d
- **BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141
- **THE C I GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d

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

A **24-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:** `04066374`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-09-06
- **Registered office:** 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
- **SIC:** 66220

### Officers

- HUNTER, Andrew Stewart — secretary · appointed 2024-08-01
- BOYD, Maurice — director · British · appointed 2025-09-05
- TOULMIN, Mark Trenchard — director · British · appointed 2000-10-26
- HARTLEY, Caroline Elizabeth — secretary · British · appointed 2003-01-31 · resigned 2024-08-01
- HALLIWELLS SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-09-06 · resigned 2003-01-31
- GRAY, Nicholas John — director · British · appointed 2000-10-26 · resigned 2003-08-08
- HARTLEY, Steven Michael — director · British · appointed 2001-04-26 · resigned 2024-08-01
- HOWELL, Leslie — director · British · appointed 2001-04-26 · resigned 2006-09-22
- MARTIN, Wade — director · British · appointed 2001-04-26 · resigned 2004-07-15
- MILNER, Claire-Ann — director · British · appointed 2024-08-01 · resigned 2025-09-30
- STENNETT, Steven Colm — director · British · appointed 2024-08-01 · resigned 2025-10-31
- TOULMIN, Lisa Frances — director · British · appointed 2009-11-01 · resigned 2011-08-04
- HALLIWELLS DIRECTORS LIMITED — corporate nominee director · appointed 2000-09-06 · resigned 2000-10-26

### Beneficial owners (Persons with Significant Control)

- [Brown & Brown Retail Holdco (Europe) Limited](https://whiteintel.dev/entity/3e8cb844-bab2-533e-9cfc-b01c926de141) — 75–100% shares · corporate PSC · United Kingdom — since 2025-02-27
- [The Ci Group Holdings Limited](https://whiteintel.dev/entity/1e6bd6b1-5cbf-5ae8-8f08-04542a11986d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04066374
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04066374

## 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 CI GROUP LIMITED** — https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CI GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c3548d20-eb99-5086-8f60-4b72daf4ccaa · Structured JSON: https://whiteintel.dev/api/public/dossier/c3548d20-eb99-5086-8f60-4b72daf4ccaa._

_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"._