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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 32
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Hilton, Helen Claire
    Office Administrator born in July 1957
    Individual (493 offsprings)
    Officer
    2004-10-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Doyle, Andrew James
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    2008-09-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Anstee, Caroline Jane
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 7
    Hunter, Andrew Stewart
    Company Secretary
    Individual (354 offsprings)
    Officer
    2008-09-02 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 8
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (166 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 10
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (117 offsprings)
    Officer
    2008-09-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 11
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 12
    Glennan, Lee
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
  • 13
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (74 offsprings)
    Officer
    2010-09-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 14
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 15
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 16
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 17
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 18
    Jones, Simon Stephen
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
  • 19
    Saulter, Daniel
    Director born in July 1978
    Individual (81 offsprings)
    Officer
    2008-09-02 ~ 2012-08-08
    OF - Director → CIF 0
  • 20
    Darby, Ian Stuart
    Director born in August 1963
    Individual (52 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2008-09-02 ~ 2009-07-02
    OF - Director → CIF 0
  • 22
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Doyle, Lorraine
    Individual (237 offsprings)
    Officer
    2004-10-01 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 24
    Brumby, Andrew Peter
    Director born in January 1973
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 25
    Jones, Adele Dawn
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
    Jones, Adele Dawn
    Director
    Individual (9 offsprings)
    Officer
    2004-10-07 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 26
    Proud, David Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 27
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 28
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-04-20 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 29
    Barwell, Clive
    Independent Financial Advisor born in February 1952
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 30
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 31
    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
  • 32
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (NORTH) LIMITED

Period: 2009-08-29 ~ now
Company number: 05248194
Registered names
TOWERGATE FINANCIAL (NORTH) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TOWERGATE FINANCIAL (NORTH) LIMITED
    Info
    PARAMOUNT GROUP LIMITED - 2009-08-29
    Registered number 05248194
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • TOWERGATE FINANCIAL (NORTH) LIMITED
    S
    Registered number 05248194
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CCG FINANCIAL SERVICES LIMITED
    04125984
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.