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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 36
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2009-06-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Dyer, Paul Francis
    Insurance born in December 1955
    Individual (52 offsprings)
    Officer
    1998-03-12 ~ 2007-02-20
    OF - Director → CIF 0
    Dyer, Paul Francis
    Insurance
    Individual (52 offsprings)
    Officer
    1998-03-12 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 4
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2017-03-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 5
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (68 offsprings)
    Officer
    2009-12-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 7
    Moore, Philip Wynford
    Director born in January 1960
    Individual (65 offsprings)
    Officer
    2012-02-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 9
    Proverbs, Antony
    Insurance born in April 1955
    Individual (60 offsprings)
    Officer
    1998-03-12 ~ 2009-06-10
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Bouch, Clive
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 13
    Johnston, Graham Hamilton
    Individual (13 offsprings)
    Officer
    2009-12-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 14
    Rea, Michael Peter
    Director born in February 1966
    Individual (214 offsprings)
    Officer
    2012-02-24 ~ 2015-04-16
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Director born in May 1967
    Individual (158 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Clark, Darryl James
    Company Secretary
    Individual (28 offsprings)
    Officer
    2009-06-10 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 17
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 18
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 19
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 20
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Reddi, John
    Solicitor
    Individual (114 offsprings)
    Officer
    2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 22
    Alexander, Peter
    Individual (22 offsprings)
    Officer
    1998-09-01 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 23
    Craton, Timothy Charles
    Solicitor
    Individual (121 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 24
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 25
    Hunter, Andrew Stewart
    Company Secretary
    Individual (349 offsprings)
    Officer
    2009-09-07 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 26
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (72 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 27
    Crocker, Nicholas John David
    Insurance born in April 1952
    Individual (33 offsprings)
    Officer
    1999-01-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 28
    Cullum, Peter Geoffrey
    Insurance born in September 1950
    Individual (365 offsprings)
    Officer
    1998-03-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 29
    Page, Warren David
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 30
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (178 offsprings)
    Officer
    2006-09-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 31
    Darby, Ian Stuart
    Director born in August 1963
    Individual (47 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 32
    Saulter, Daniel
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2009-09-24 ~ 2012-08-08
    OF - Director → CIF 0
  • 33
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1998-03-02 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 34
    ARDONAGH SERVICES LIMITED
    - now 07476462
    TOWERGATE INSURANCE LIMITED - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1998-03-02 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 36
    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, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (GROUP) LIMITED

Period: 2009-09-07 ~ now
Company number: 03520096
Registered names
TOWERGATE FINANCIAL (GROUP) LIMITED - now
TOWERGATE UNDERWRITING LIMITED - 2009-09-07 03409685... (more)
RIDGEQUAY LIMITED - 1998-04-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOWERGATE FINANCIAL (GROUP) LIMITED
    Info
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2009-09-07
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2009-09-07
    RIDGEQUAY LIMITED - 2009-09-07
    Registered number 03520096
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • TOWERGATE FINANCIAL GROUP LIMITED
    S
    Registered number OC314490
    Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
    ENGLAND
    CIF 1
  • TOWERGATE FINANCIAL (GROUP) LIMITED
    S
    Registered number 03520096
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    JOHN CHARCOL ASSOCIATES LLP
    OC314490
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (68 parents)
    Officer
    2010-11-26 ~ 2015-03-16
    CIF 1 - LLP Designated Member → ME
  • 2
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    TOWERGATE FINANCIAL (LONDON) LIMITED
    07004252
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
    - now 06649754
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC209706... (more)
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 6
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000
    WARWICK FINANCIAL LIMITED - 2009-09-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    TOWERGATE FJC LIMITED
    - now 07170775
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.