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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
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    ANDINSURE LIMITED - 2021-09-14
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    James, Stephen Richard
    Insurance Broker born in April 1963
    Individual
    Officer
    icon of calendar 2007-10-15 ~ 2009-03-21
    OF - Director → CIF 0
    James, Stephen Richard
    Director
    Individual
    Officer
    icon of calendar 2003-10-24 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 3
    Lynch, Sian Elizabeth
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-17 ~ 2013-06-26
    OF - Director → CIF 0
    Lynch, Sian Elizabeth
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 4
    Roberts, David Edward
    Managing Director born in April 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Jones, Martin Philip
    Independent Financial Adviser born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-10 ~ 2005-04-26
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-08-01
    OF - Director → CIF 0
  • 7
    Knox, John Edward
    Insurance Broker born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2013-08-25
    OF - Director → CIF 0
    Knox, John Edward
    Insurance Broker
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 8
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Stevens, Gary Charles
    Insurance Broker born in November 1964
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Ace, Ian James
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2007-10-15
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    Rea, Michael Peter
    Director born in February 1966
    Individual (118 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 14
    Love, Stuart Charles
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2007-12-12 ~ 2008-09-17
    OF - Director → CIF 0
  • 15
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 16
    Partridge, Jeffrey Lee
    Insurance Broker born in December 1971
    Individual
    Officer
    icon of calendar 2001-05-09 ~ 2004-06-10
    OF - Director → CIF 0
    Jeffrey Lee, Partridge
    Insurance Broker born in December 1971
    Individual
    Officer
    icon of calendar 2005-04-26 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ 2019-12-17
    OF - Director → CIF 0
  • 20
    Keen, Gareth Richard
    Insurance Broker born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2006-04-04
    OF - Director → CIF 0
  • 21
    Craddock, Frederick Adrian David Rule
    Financial Advisor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2011-08-25
    OF - Director → CIF 0
  • 22
    Neal, Michael Owen
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Crouch, Richard Andrew
    Insurance Broker born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-04 ~ 2004-12-14
    OF - Director → CIF 0
    Crouch, Richard Andrew
    Insurance Broker
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 24
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 25
    Clark, Samuel Thomas Budgen
    Individual (86 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 26
    Davies, Nigel Paul
    Insurance Broker born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-04 ~ 2011-08-25
    OF - Director → CIF 0
  • 27
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-25 ~ 2012-04-16
    OF - Director → CIF 0
  • 28
    Owens, Jennifer
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Secretary → CIF 0
  • 31
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Previous name
ANTUR INSURANCE SERVICES LIMITED - 2022-04-04
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • ARDONAGH PORTFOLIO SOLUTIONS LIMITED
    Info
    ANTUR INSURANCE SERVICES LIMITED - 2022-04-04
    Registered number 04194472
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2001-04-04 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ANTUR INSURANCE SERVICES LIMITED
    S
    Registered number 04194472
    icon of addressTowergate House, Eclipse Park, Sittingbourne Road, Maidstone, England, ME14 3EN
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARKENSTONE (NO.2) LTD. - 1996-01-08
    icon of address15 Canada Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.