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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 62
  • 1
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 3
    Blanc, Amanda Jayne
    Insurance Broker born in August 1967
    Individual (68 offsprings)
    Officer
    2007-02-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 4
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Clark, Darryl
    Individual (68 offsprings)
    Officer
    2010-05-24 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Spencer, Kevin Ronald
    Insurance Broker born in July 1965
    Individual (121 offsprings)
    Officer
    1997-07-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 8
    Conibear, Andrew Alan
    Cd Lloyds Insurance Broker born in May 1958
    Individual (6 offsprings)
    Officer
    1997-10-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Rose, Simon Andrew
    Insurance Broker born in September 1962
    Individual (9 offsprings)
    Officer
    2001-08-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 11
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 12
    Newman, Gordon Frederick
    Lloyds Broker born in March 1950
    Individual (28 offsprings)
    Officer
    2018-02-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 13
    Clarke, Geoffrey Michael
    Insurance Broker born in March 1947
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 14
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (7 offsprings)
    Officer
    2004-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Marshgreen, John William
    Insurance Broker born in May 1949
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2005-06-19
    OF - Director → CIF 0
  • 17
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Cullum, Peter Geoffrey
    Insurance Broker born in September 1950
    Individual (365 offsprings)
    Officer
    2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Ward, Richard Churchill
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 21
    Gilbert, Mark
    Insurance Broker born in September 1964
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-07-10
    OF - Director → CIF 0
  • 22
    Greenwood, Mark
    Insurance Broker born in May 1963
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 23
    Wylie, James David
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-03-30
    OF - Director → CIF 0
  • 24
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-02-06
    OF - Director → CIF 0
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (179 offsprings)
    2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 25
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (70 offsprings)
    Officer
    2004-10-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 26
    Thomas, Peter
    Insurance Broker born in March 1966
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 27
    Hamilton, Keith
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-30
    OF - Director → CIF 0
    Hamilton, Keith
    Individual (7 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-30
    OF - Secretary → CIF 0
  • 28
    Edwards, Christina Joanne
    Insurance Broker born in March 1951
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 29
    Gregory, Jacqueline Anne
    Individual (193 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 30
    Duffy, Stephen
    Insurance Broker born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2009-02-26
    OF - Director → CIF 0
  • 31
    Thurlow, Alan Edward
    Company Director born in August 1946
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-04-29
    OF - Director → CIF 0
    Thurlow, Alan Edward
    Individual (14 offsprings)
    Officer
    (before 1992-05-22) ~ 2004-10-08
    OF - Secretary → CIF 0
  • 32
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 33
    Hurst-bannister, Barnabas John
    Insurance Underwriter born in November 1952
    Individual (32 offsprings)
    Officer
    2018-07-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Martin, Kim Ian
    Director born in September 1956
    Individual (49 offsprings)
    Officer
    2010-08-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 35
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (98 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 36
    Hughes, Martin
    Insurance Broker born in November 1958
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 37
    Kilby, Graham Ian
    Insurance Broker born in June 1976
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 38
    Tanner, John
    Company Director born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1999-09-30
    OF - Director → CIF 0
  • 39
    Craton, Timothy Charles
    Individual (121 offsprings)
    Officer
    2004-10-08 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 40
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 41
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    2019-02-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 42
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 43
    Hughes, David Leslie
    Company Director born in February 1945
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 2005-01-13
    OF - Director → CIF 0
  • 44
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 45
    Hathaway, John William
    Company Director born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 46
    Jones, Darren
    Accountant born in January 1979
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 47
    Allen, Peter Charles
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1994-02-04 ~ 1996-09-25
    OF - Director → CIF 0
  • 48
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 49
    Cusaro, Aurelio
    Director born in August 1985
    Individual (49 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 50
    Homer, Andrew Charles
    Born in March 1953
    Individual (275 offsprings)
    Officer
    2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 51
    Ross, David Christopher
    Director born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 52
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (178 offsprings)
    Officer
    2004-10-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 53
    Gregory, Kenneth Ernest
    Company Director born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 54
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (24 offsprings)
    Officer
    2018-05-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 55
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 56
    Wellard, Terence Walter
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-10-31
    OF - Director → CIF 0
  • 57
    Raino, Matthew William
    Managing Director born in April 1978
    Individual (25 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 58
    Melling, Simon Charles
    Accountant born in September 1960
    Individual (27 offsprings)
    Officer
    1996-02-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 59
    Antell, Raymond Benjamin
    Insurance Broker born in October 1938
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 60
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 61
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 62
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE INSURANCE BROKERS LIMITED

Period: 2016-09-28 ~ now
Company number: 00149526 01121132... (more)
Registered names
BISHOPSGATE INSURANCE BROKERS LIMITED - now 01121132... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • BISHOPSGATE INSURANCE BROKERS LIMITED
    Info
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2016-09-28
    STERLING HAMILTON WRIGHT LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2016-09-28
    EDGAR HAMILTON & CARTER LIMITED - 2016-09-28
    Registered number 00149526
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1918-02-04 (108 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.