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
    2019-12-17 ~ now
    OF - director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-08-01 ~ now
    OF - director → CIF 0
  • 3
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
  • 4
    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
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - director → CIF 0
  • 2
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2011-08-25 ~ 2015-04-16
    OF - director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 4
    Stevens, Gary Charles
    Insurance Broker born in November 1964
    Individual
    Officer
    2001-08-01 ~ 2014-11-03
    OF - director → CIF 0
  • 5
    Bruce, David James
    Director born in March 1966
    Individual (19 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - director → CIF 0
  • 6
    Lynch, Sian Elizabeth
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2005-02-17 ~ 2013-06-26
    OF - director → CIF 0
    Lynch, Sian Elizabeth
    Finance Director
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2011-08-25
    OF - secretary → CIF 0
  • 7
    Jones, Martin Philip
    Independent Financial Adviser born in November 1957
    Individual (1 offspring)
    Officer
    2004-06-10 ~ 2005-04-26
    OF - director → CIF 0
  • 8
    Keen, Gareth Richard
    Insurance Broker born in August 1968
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2006-04-04
    OF - director → CIF 0
  • 9
    Crouch, Richard Andrew
    Insurance Broker born in May 1963
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2004-12-14
    OF - director → CIF 0
    Crouch, Richard Andrew
    Insurance Broker
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2003-10-24
    OF - secretary → CIF 0
  • 10
    James, Stephen Richard
    Insurance Broker born in April 1963
    Individual
    Officer
    2007-10-15 ~ 2009-03-21
    OF - director → CIF 0
    James, Stephen Richard
    Director
    Individual
    Officer
    2003-10-24 ~ 2006-01-01
    OF - secretary → CIF 0
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 12
    Ace, Ian James
    Insurance Broker born in July 1951
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2007-10-15
    OF - director → CIF 0
  • 13
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - secretary → CIF 0
  • 14
    Neal, Michael Owen
    Insurance Broker born in January 1947
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2008-11-20
    OF - director → CIF 0
  • 15
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2012-08-24 ~ 2014-10-17
    OF - director → CIF 0
  • 16
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - secretary → CIF 0
  • 17
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - director → CIF 0
  • 18
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ 2019-08-01
    OF - director → CIF 0
  • 19
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - secretary → CIF 0
  • 20
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2018-05-21 ~ 2019-12-17
    OF - director → CIF 0
  • 21
    Craddock, Frederick Adrian David Rule
    Financial Advisor born in March 1953
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2011-08-25
    OF - director → CIF 0
  • 22
    Davies, Nigel Paul
    Insurance Broker born in January 1954
    Individual (3 offsprings)
    Officer
    2001-04-04 ~ 2011-08-25
    OF - director → CIF 0
  • 23
    Roberts, David Edward
    Managing Director born in April 1958
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2010-04-30
    OF - director → CIF 0
  • 24
    Park, Bryan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-08-25 ~ 2012-04-16
    OF - director → CIF 0
  • 25
    Knox, John Edward
    Insurance Broker born in April 1951
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2013-08-25
    OF - director → CIF 0
    Knox, John Edward
    Insurance Broker
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-05-01
    OF - secretary → CIF 0
  • 26
    Love, Stuart Charles
    Managing Director born in February 1960
    Individual
    Officer
    2007-12-12 ~ 2008-09-17
    OF - director → CIF 0
  • 27
    Partridge, Jeffrey Lee
    Insurance Broker born in December 1971
    Individual
    Officer
    2001-05-09 ~ 2004-06-10
    OF - director → CIF 0
    Jeffrey Lee, Partridge
    Insurance Broker born in December 1971
    Individual
    Officer
    2005-04-26 ~ 2006-01-25
    OF - director → CIF 0
  • 28
    Barr, Graham Maxwell
    Director born in September 1967
    Individual
    Officer
    2012-04-16 ~ 2012-08-08
    OF - director → CIF 0
  • 29
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-08-25 ~ 2013-11-01
    OF - secretary → CIF 0
  • 30
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-04 ~ 2001-04-04
    PE - nominee-secretary → CIF 0
  • 31
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2001-04-04 (24 years 2 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
    Towergate 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
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.