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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
    Doyle, Andrew James
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2008-09-02 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Jones, Simon Stephen
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
  • 3
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Saulter, Daniel
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2008-09-02 ~ 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
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 8
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2008-09-02 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 9
    Anstee, Caroline Jane
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2011-08-16
    OF - Director → CIF 0
  • 10
    Barwell, Clive
    Born in February 1952
    Individual (7 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 11
    Doyle, Lorraine
    Individual (241 offsprings)
    Officer
    2004-10-01 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 12
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 13
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 14
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2008-09-02 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2008-09-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 16
    Brumby, Andrew Peter
    Born in January 1973
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 17
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 19
    Jones, Adele Dawn
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
    Jones, Adele Dawn
    Individual (11 offsprings)
    Officer
    2004-10-07 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 20
    Hilton, Helen Claire
    Born in July 1957
    Individual (496 offsprings)
    Officer
    2004-10-01 ~ 2004-10-07
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Glennan, Lee
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2004-10-07 ~ 2011-08-16
    OF - Director → CIF 0
  • 23
    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
  • 24
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2010-09-23 ~ 2011-07-07
    OF - Director → CIF 0
  • 25
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Proud, David Andrew
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2006-07-03 ~ 2011-08-16
    OF - Director → CIF 0
  • 29
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 30
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 10 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.