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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2012-02-24 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Reddi, John
    Individual (177 offsprings)
    Officer
    2001-01-23 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2009-09-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Saulter, Daniel
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2009-09-24 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Dyer, Paul Francis
    Born in December 1955
    Individual (69 offsprings)
    Officer
    1998-03-12 ~ 2007-02-20
    OF - Director → CIF 0
    Dyer, Paul Francis
    Individual (69 offsprings)
    Officer
    1998-03-12 ~ 1998-09-01
    OF - Secretary → CIF 0
  • 7
    Alexander, Peter
    Individual (31 offsprings)
    Officer
    1998-09-01 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 8
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 10
    Crocker, Nicholas John David
    Born in April 1952
    Individual (45 offsprings)
    Officer
    1999-01-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 11
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2009-09-07 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 12
    Philip, Timothy Duncan
    Born in February 1964
    Individual (248 offsprings)
    Officer
    2006-09-18 ~ 2009-06-10
    OF - Director → CIF 0
  • 13
    Johnston, Graham Hamilton
    Individual (3 offsprings)
    Officer
    2009-12-17 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 14
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Blanc, Amanda Jayne
    Born in August 1967
    Individual (98 offsprings)
    Officer
    2009-12-17 ~ 2011-02-14
    OF - Director → CIF 0
  • 16
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    1998-03-12 ~ 2015-04-02
    OF - Director → CIF 0
  • 17
    Page, Warren David
    Born in May 1969
    Individual (7 offsprings)
    Officer
    2012-05-29 ~ 2015-03-16
    OF - Director → CIF 0
  • 18
    Clark, Darryl James
    Individual (36 offsprings)
    Officer
    2009-06-10 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 19
    Proverbs, Antony
    Born in April 1955
    Individual (88 offsprings)
    Officer
    1998-03-12 ~ 2009-06-10
    OF - Director → CIF 0
  • 20
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-03-07
    OF - Director → CIF 0
  • 22
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2012-02-24 ~ 2015-04-16
    OF - Director → CIF 0
  • 23
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 24
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 25
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2010-09-16 ~ 2011-07-07
    OF - Director → CIF 0
  • 26
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2009-06-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 28
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2009-06-10 ~ 2013-02-04
    OF - Director → CIF 0
  • 29
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2017-01-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 30
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 31
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 32
    Craton, Timothy Charles
    Individual (187 offsprings)
    Officer
    2008-10-01 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 33
    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
  • 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-03-02 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
  • 36
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-03-02 ~ 1998-03-12
    OF - Nominee Director → 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    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
  • 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 4 CIF 5 CIF 6
    Private Company Limited By Shares in Companies House Cardiff, England
    CIF 7
(more)
(less)
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... (more)
    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 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 06656399... (more)
    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 SC127074... (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 shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
    - now 06656399 06577000... (more)
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 14 July 2026 and licensed under the Open Government Licence v3.0.