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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
Active 4
  • 1
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2019-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 58
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-02-06
    OF - Director → CIF 0
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    icon of calendar 2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Duffy, Stephen
    Insurance Broker born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2009-02-26
    OF - Director → CIF 0
  • 3
    Hamilton, Keith
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
    Hamilton, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-08-30
    OF - Secretary → CIF 0
  • 4
    Edwards, Christina Joanne
    Insurance Broker born in March 1951
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Spencer, Kevin Ronald
    Insurance Broker born in July 1965
    Individual (82 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    Jones, Darren
    Accountant born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 8
    Rose, Simon Andrew
    Insurance Broker born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 9
    Tanner, John
    Company Director born in April 1940
    Individual
    Officer
    icon of calendar ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 11
    Gray, Carl Thomas
    Chartered Accountant born in December 1969
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Antell, Raymond Benjamin
    Insurance Broker born in October 1938
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 13
    Conibear, Andrew Alan
    Cd Lloyds Insurance Broker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 14
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 15
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 16
    Clark, Darryl
    Individual
    Officer
    icon of calendar 2010-05-24 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 17
    Gilbert, Mark
    Insurance Broker born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2007-07-10
    OF - Director → CIF 0
  • 18
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 19
    Ward, Richard Churchill
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Raino, Matthew William
    Managing Director born in April 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 21
    Hathaway, John William
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Thurlow, Alan Edward
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-04-29
    OF - Director → CIF 0
    Thurlow, Alan Edward
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-10-08
    OF - Secretary → CIF 0
  • 23
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 24
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 25
    Martin, Kim Ian
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 26
    Craton, Timothy Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-08 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 27
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 28
    Marshgreen, John William
    Insurance Broker born in May 1949
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2005-06-19
    OF - Director → CIF 0
  • 29
    Kilby, Graham Ian
    Insurance Broker born in June 1976
    Individual
    Officer
    icon of calendar 2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 30
    Blanc, Amanda Jayne
    Insurance Broker born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 31
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 32
    Hurst-bannister, Barnabas John
    Insurance Underwriter born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 33
    Homer, Andrew Charles
    Insurance Broker born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 34
    Crisford, John Robert
    Insurance Broker born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 35
    Hughes, David Leslie
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-13
    OF - Director → CIF 0
  • 36
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 37
    Allen, Peter Charles
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar 1994-02-04 ~ 1996-09-25
    OF - Director → CIF 0
  • 38
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 39
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 40
    Melling, Simon Charles
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 41
    Gregory, Kenneth Ernest
    Company Director born in August 1932
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 42
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 43
    Clarke, Geoffrey Michael
    Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 44
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 45
    Hughes, Martin
    Insurance Broker born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 46
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 47
    Newman, Gordon Frederick
    Lloyds Broker born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 48
    Wellard, Terence Walter
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
  • 49
    Greenwood, Mark
    Insurance Broker born in May 1963
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 50
    Thomas, Peter
    Insurance Broker born in March 1966
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 51
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 52
    Wylie, James David
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1995-03-30
    OF - Director → CIF 0
  • 53
    Cusaro, Aurelio
    Director born in August 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 54
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 55
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 56
    Maciver, Kenneth
    Insurance Broker born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 57
    Cullum, Peter Geoffrey
    Insurance Broker born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 58
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
    Active Corporate (4 parents, 25 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
parent relation
Company in focus

BISHOPSGATE INSURANCE BROKERS LIMITED

Previous names
EDGAR HAMILTON LIMITED - 2005-11-11
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • BISHOPSGATE INSURANCE BROKERS LIMITED
    Info
    EDGAR HAMILTON LIMITED - 2005-11-11
    TOWERGATE LONDON MARKET LIMITED - 2005-11-11
    EDGAR HAMILTON & CARTER LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-11-11
    EDGAR HAMILTON LIMITED - 2005-11-11
    Registered number 00149526
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1918-02-04 (107 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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