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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 24
  • 1
    Bayliss, Paul Anthony
    Accountant born in March 1954
    Individual (14 offsprings)
    Officer
    1993-07-19 ~ 1997-12-03
    OF - Director → CIF 0
  • 2
    Alexander, Peter
    Insurance born in March 1956
    Individual (22 offsprings)
    Officer
    1998-03-02 ~ 2004-04-21
    OF - Director → CIF 0
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 3
    Crocker, Nicholas John David
    Insurance born in April 1952
    Individual (33 offsprings)
    Officer
    1999-01-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 4
    Dyer, Paul Francis
    Insurance born in December 1955
    Individual (52 offsprings)
    Officer
    1997-12-03 ~ 2006-09-01
    OF - Director → CIF 0
    Dyer, Paul Francis
    Insurance
    Individual (52 offsprings)
    Officer
    1997-12-03 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 5
    Hunter, Andrew Stewart
    Individual (349 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 7
    Proverbs, Antony
    Insurance born in April 1955
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Clark, Darryl
    Individual (68 offsprings)
    Officer
    2010-07-01 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 9
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2012-09-17 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-10-08
    OF - Secretary → CIF 0
  • 11
    Reddi, John
    Solicitor
    Individual (114 offsprings)
    Officer
    2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 14
    Ross, David Christopher
    Director born in March 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Cullum, Peter Geoffrey
    Insurance born in September 1950
    Individual (365 offsprings)
    Officer
    1997-12-03 ~ 2013-01-09
    OF - Director → CIF 0
  • 17
    Sharp, Brian Stephen
    Insurance Broker born in May 1930
    Individual (4 offsprings)
    Officer
    1993-10-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Philip, Timothy Duncan
    Accountant born in March 1964
    Individual (178 offsprings)
    Officer
    2006-09-18 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Birch, Colin Charles
    Insurance born in October 1948
    Individual (5 offsprings)
    Officer
    2000-11-28 ~ 2001-08-24
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-06-16 ~ 1993-07-19
    OF - Nominee Director → CIF 0
  • 22
    ARDONAGH SERVICES LIMITED - now 07476462
    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
    2016-04-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    GILTREALM LIMITED
    02570068
    North House, 14 Second Avenue, Worthing, West Sussex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1993-07-19 ~ 1998-06-17
    OF - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-06-16 ~ 1993-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

Period: 2000-06-21 ~ 2018-05-28
Company number: 02827525
Registered names
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED - Dissolved
PILOTGREEN LIMITED - 1993-10-27
Standard Industrial Classification
99999 - Dormant Company

  • TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
    Info
    HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
    PILOTGREEN LIMITED - 2000-06-21
    Registered number 02827525
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1993-06-16 and dissolved on 2018-05-28 (24 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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