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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
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2022-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 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
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 32
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2015-04-16
    OF - Director → CIF 0
  • 3
    Clark, Darryl James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-10 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 4
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 5
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 8
    Alexander, Peter
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Craton, Timothy Charles
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Crocker, Nicholas John David
    Insurance born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 13
    Proverbs, Antony
    Insurance born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2009-06-10
    OF - Director → CIF 0
  • 14
    Reddi, John
    Solicitor
    Individual
    Officer
    icon of calendar 2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 15
    Johnston, Graham Hamilton
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 16
    Moore, Philip Wynford
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 17
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 18
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Philip, Timothy Duncan
    Accountant born in February 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 21
    Hunter, Andrew Stewart
    Company Secretary
    Individual (197 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 22
    Dyer, Paul Francis
    Insurance born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2007-02-20
    OF - Director → CIF 0
    Dyer, Paul Francis
    Insurance
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 23
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Page, Warren David
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 25
    Bouch, Clive
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 27
    Saulter, Daniel
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-24 ~ 2012-08-08
    OF - Director → CIF 0
  • 28
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 29
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 30
    Cullum, Peter Geoffrey
    Insurance born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-02 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-03-02 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (GROUP) LIMITED

Previous names
TOWERGATE UNDERWRITING LIMITED - 2009-09-07
RIDGEQUAY LIMITED - 1998-04-09
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TOWERGATE FINANCIAL (GROUP) LIMITED
    Info
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    RIDGEQUAY LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2009-09-07
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2009-09-07
    Registered number 03520096
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 (27 years 9 months). 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
    icon of addressTower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN
    ENGLAND
    CIF 1
  • TOWERGATE FINANCIAL (GROUP) LIMITED
    S
    Registered number 03520096
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ZEALAND FINANCIAL LIMITED - 2009-09-08
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ENSCO 193 LIMITED - 2009-09-15
    icon of address150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    WARWICK FINANCIAL LIMITED - 2009-09-08
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of addressSt Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-26 ~ 2015-03-16
    CIF 1 - LLP Designated Member → ME

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