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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 20
  • 1
    Wilson, David John
    Accountant born in July 1946
    Individual (25 offsprings)
    Officer
    2005-11-09 ~ 2008-02-13
    OF - Director → CIF 0
    Wilson, David John
    Individual (25 offsprings)
    Officer
    2005-11-09 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 2
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Masterton, James Andrew
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2005-11-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Hurst-bannister, Barnabas John
    Insurance Underwriter born in November 1952
    Individual (32 offsprings)
    Officer
    2011-10-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Mugge, Mark Stephen
    Cfo born in October 1969
    Individual (327 offsprings)
    Officer
    2017-08-26 ~ 2018-03-02
    OF - Director → CIF 0
  • 6
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Forman, Alasdair George Grant
    Finance Director born in September 1965
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Walkling, Andrew Charles
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 9
    Fisher, Simon Patrick
    Insurance Broker born in March 1947
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Henderson, Robert David Charles
    Personnel Director born in November 1948
    Individual (122 offsprings)
    Officer
    2007-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 11
    Donegan, Michael Piers
    Insurance Broker born in March 1961
    Individual (14 offsprings)
    Officer
    2005-11-09 ~ 2017-08-29
    OF - Director → CIF 0
    Mr Michael Piers Donegan
    Born in March 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Has significant influence or controlCIF 0
  • 12
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2005-11-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 13
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (30 offsprings)
    Officer
    2017-01-24 ~ 2017-09-01
    OF - Director → CIF 0
  • 14
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2024-03-14
    OF - Director → CIF 0
  • 15
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 16
    Newton, Christopher John
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    2005-09-27 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 18
    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
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 19
    2, Minster Court, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    2005-09-27 ~ 2005-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PFIH LIMITED

Period: 2006-03-03 ~ now
Company number: 05574861
Registered names
PFIH LIMITED - now
RAGEMASTER LIMITED - 2006-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PFIH LIMITED
    Info
    RAGEMASTER LIMITED - 2006-03-03
    Registered number 05574861
    6th Floor, 2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • PFIH LIMITED
    S
    Registered number 5574861
    2, Minster Court, London, England, EC3R 7PD
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • PFIH LIMITED
    S
    Registered number 05574861
    Minster Court, 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ARDONAGH SPECIALTY LIMITED - now
    PRICE FORBES & PARTNERS LIMITED
    - 2022-12-15 05734247
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PRICE FORBES GROUP LIMITED
    - now 07695403
    PRICE FORBES LIMITED - 2012-11-09
    PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
    PURELY PROPERTY UW LIMITED - 2011-07-12
    6th Floor, 2, Minster Court Mincing Lane, London
    Active Corporate (11 parents)
    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

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