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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
    Rose, Simon Andrew
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2004-04-20
    OF - Director → CIF 0
  • 2
    Gregory, Kenneth Ernest
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Cusaro, Aurelio
    Born in August 1985
    Individual (49 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 4
    Spencer, Kevin Ronald
    Born in July 1965
    Individual (122 offsprings)
    Officer
    1997-07-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2014-12-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Hughes, Martin
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2012-09-17
    OF - Director → CIF 0
  • 8
    Hathaway, John William
    Born in October 1932
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1995-12-31
    OF - Director → CIF 0
  • 9
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 10
    Crisford, John Robert
    Born in October 1945
    Individual (12 offsprings)
    Officer
    2004-12-01 ~ 2007-02-01
    OF - Director → CIF 0
  • 11
    Masterton, James Andrew Fraser
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 12
    Gilbert, Mark
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2005-05-25 ~ 2007-07-10
    OF - Director → CIF 0
  • 13
    Jones, Darren
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 14
    Melling, Simon Charles
    Born in September 1960
    Individual (30 offsprings)
    Officer
    1996-02-02 ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Conibear, Andrew Alan
    Born in May 1958
    Individual (7 offsprings)
    Officer
    1997-10-02 ~ 2004-04-06
    OF - Director → CIF 0
  • 16
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 17
    Clarke, Geoffrey Michael
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 18
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 19
    Wylie, James David
    Born in April 1943
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1995-03-30
    OF - Director → CIF 0
  • 20
    Maciver, Kenneth
    Born in October 1957
    Individual (92 offsprings)
    Officer
    2004-10-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 22
    Kilby, Graham Ian
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2020-09-22 ~ 2023-04-13
    OF - Director → CIF 0
  • 23
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 24
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2019-02-06 ~ 2020-09-22
    OF - Director → CIF 0
  • 25
    Hamilton, Keith
    Born in December 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-30
    OF - Director → CIF 0
    Hamilton, Keith
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 1991-08-30
    OF - Secretary → CIF 0
  • 26
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2018-05-08 ~ 2018-11-28
    OF - Director → CIF 0
  • 27
    Raino, Matthew William
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 28
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 29
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2004-10-08 ~ 2012-06-30
    OF - Director → CIF 0
  • 30
    Thurlow, Alan Edward
    Born in August 1946
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 2005-04-29
    OF - Director → CIF 0
    Thurlow, Alan Edward
    Individual (15 offsprings)
    Officer
    (before 1992-05-22) ~ 2004-10-08
    OF - Secretary → CIF 0
  • 31
    Tanner, John
    Born in April 1940
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 1999-09-30
    OF - Director → CIF 0
  • 32
    Greenwood, Mark
    Born in May 1963
    Individual (1 offspring)
    Officer
    2005-05-25 ~ 2007-02-01
    OF - Director → CIF 0
  • 33
    Wellard, Terence Walter
    Born in January 1941
    Individual (10 offsprings)
    Officer
    (before 1991-05-24) ~ 2009-10-31
    OF - Director → CIF 0
  • 34
    Duffy, Stephen
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2001-08-10 ~ 2009-02-26
    OF - Director → CIF 0
  • 35
    Martin, Kim Ian
    Born in September 1956
    Individual (50 offsprings)
    Officer
    2010-08-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 36
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 37
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2007-02-01 ~ 2011-02-14
    OF - Director → CIF 0
  • 38
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 39
    Antell, Raymond Benjamin
    Born in October 1938
    Individual (9 offsprings)
    Officer
    2001-01-02 ~ 2001-06-30
    OF - Director → CIF 0
  • 40
    Gray, Carl Thomas
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2008-09-15 ~ 2009-11-20
    OF - Director → CIF 0
  • 41
    Marshgreen, John William
    Born in May 1949
    Individual (12 offsprings)
    Officer
    2005-05-25 ~ 2005-06-19
    OF - Director → CIF 0
  • 42
    Allen, Peter Charles
    Born in April 1943
    Individual (2 offsprings)
    Officer
    1994-02-04 ~ 1996-09-25
    OF - Director → CIF 0
  • 43
    Edwards, Christina Joanne
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2001-01-02 ~ 2001-08-31
    OF - Director → CIF 0
  • 44
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 45
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-02-06
    OF - Director → CIF 0
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (180 offsprings)
    2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 46
    Hughes, David Leslie
    Born in February 1945
    Individual (14 offsprings)
    Officer
    (before 1991-05-24) ~ 2005-01-13
    OF - Director → CIF 0
  • 47
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2018-07-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 48
    Thomas, Peter
    Born in March 1966
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2011-02-07
    OF - Director → CIF 0
  • 49
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 50
    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
  • 51
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 52
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2018-02-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 53
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2011-02-04 ~ 2012-03-31
    OF - Director → CIF 0
  • 54
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 55
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2004-10-08 ~ 2013-02-04
    OF - Director → CIF 0
  • 56
    Clark, Darryl
    Individual (115 offsprings)
    Officer
    2010-05-24 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 57
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2019-09-19 ~ 2019-10-28
    OF - Director → CIF 0
  • 58
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 59
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2004-10-08 ~ 2010-05-24
    OF - Secretary → CIF 0
  • 60
    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 (23 parents, 9 offsprings)
    Person with significant control
    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
  • 61
    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
  • 62
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.