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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 22
  • 1
    Wakeling, Julian David
    Insurance Director born in March 1960
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 2
    Barder, James Henry
    Finance Pharmaceuticals born in July 1959
    Individual (14 offsprings)
    Officer
    2003-02-14 ~ 2016-02-23
    OF - Director → CIF 0
  • 3
    Dowlen, Timothy Peter Willis
    Insurance Broker born in February 1947
    Individual (4 offsprings)
    Officer
    ~ 1997-09-03
    OF - Director → CIF 0
  • 4
    Jago, Judy Mary
    Insurance Director born in October 1955
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2016-02-23
    OF - Director → CIF 0
  • 5
    Bennett, Lee
    Insurance Director born in August 1975
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2022-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mintern, Andrew Haydn
    Director & Chartered Accountant born in September 1958
    Individual (35 offsprings)
    Officer
    2010-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Kilgour, Andrew John
    Regional Sales Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2022-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Harvey, Judy Mary
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    ~ 2004-10-22
    OF - Director → CIF 0
  • 9
    Wright, Shelley Louise
    Insurance Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-10-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 10
    Wheatley, Terence George
    Insurance born in March 1959
    Individual (13 offsprings)
    Officer
    2009-04-01 ~ 2022-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 11
    Johnstone, Neill
    Born in November 1963
    Individual (11 offsprings)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Green, Kenneth Charles
    Chairman born in February 1940
    Individual (9 offsprings)
    Officer
    1997-12-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 13
    Delacombe, Christopher Rohan
    Individual (72 offsprings)
    Officer
    2010-06-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 14
    Sutton, Jonathan Guy
    Accountant born in December 1969
    Individual (54 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 15
    Harvey, Malcolm Richard
    Company Director born in February 1951
    Individual (7 offsprings)
    Officer
    ~ 2012-08-03
    OF - Director → CIF 0
    Harvey, Malcolm Richard
    Individual (7 offsprings)
    Officer
    ~ 2010-06-01
    OF - Secretary → CIF 0
  • 16
    Coles, Derek John
    Ceo born in January 1960
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 17
    May, Paul Andrew
    Chartered Loss Adjuster born in October 1955
    Individual (30 offsprings)
    Officer
    2014-09-08 ~ 2016-02-23
    OF - Director → CIF 0
  • 18
    Tucker, William Angus Carl
    Chartered Loss Adjuster born in April 1953
    Individual (4 offsprings)
    Officer
    2016-10-24 ~ 2022-07-01
    OF - Director → CIF 0
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 19
    Sims, Anthony John
    Insurance born in June 1960
    Individual (9 offsprings)
    Officer
    2007-10-05 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 21
    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, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 22
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    BIDCOMP LIMITED - 2016-08-10 09597311
    8th Floor, 36, Leadenhall Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    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

LOREGA LIMITED

Period: 2004-02-16 ~ now
Company number: 01921934
Registered names
LOREGA LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • LOREGA LIMITED
    Info
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 2004-02-16
    Registered number 01921934
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1985-06-12 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • LOREGA LIMITED
    S
    Registered number 01921934
    8th Floor, 36 Leadenhall Street, London, United Kingdom, EC3A 1AT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOREGA SOLUTIONS LIMITED
    07238534
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.