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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 33
  • 1
    Fisher, Simon Patrick
    Insurance Broker born in March 1947
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Bumpstead, Paul William
    Insurance Broker born in September 1953
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    2019-02-06 ~ 2019-12-10
    OF - Director → CIF 0
  • 4
    Benzies, Russell James
    Finance Director born in October 1959
    Individual (24 offsprings)
    Officer
    2017-10-10 ~ 2018-11-28
    OF - Director → CIF 0
  • 5
    Newman, Gordon Frederick
    Lloyds Broker born in March 1950
    Individual (28 offsprings)
    Officer
    2018-02-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 6
    Marshall, Richard Alexander Leslie
    Managing Director, Underwriting Services born in October 1966
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
    Marshall, Richard Alexander Leslie
    Managing Director - Underwriting Services born in October 1966
    Individual (2 offsprings)
    2010-01-27 ~ 2013-02-05
    OF - Director → CIF 0
  • 7
    Hurst-bannister, Barnabas John
    Insurance Underwriter born in November 1952
    Individual (32 offsprings)
    Officer
    2011-10-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Findlay, Graham Alexander
    Insurance Broker born in June 1959
    Individual (5 offsprings)
    Officer
    2006-07-26 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 10
    Baxter, David Robert
    Managing Director, Energy born in November 1951
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
    Baxter, David Robert
    Managing Director Energy born in November 1951
    Individual (1 offspring)
    2010-01-27 ~ 2014-03-17
    OF - Director → CIF 0
  • 11
    Donegan, Michael Piers
    Insurance Broker born in March 1961
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2017-08-29
    OF - Director → CIF 0
  • 12
    Newton, Christopher John
    H R Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 13
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2014-04-01
    OF - Director → CIF 0
    2020-09-23 ~ 2023-04-13
    OF - Director → CIF 0
  • 14
    Forman, Alasdair George Grant
    Finance Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 15
    Walkling, Andrew Charles
    Operations Director born in March 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 16
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2017-08-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 17
    Lyons, Nicholas Stephen Leland
    Company Director born in December 1958
    Individual (30 offsprings)
    Officer
    2017-01-25 ~ 2017-09-21
    OF - Director → CIF 0
  • 18
    Henderson, Robert David Charles
    Personnel Director born in November 1948
    Individual (113 offsprings)
    Officer
    2007-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (179 offsprings)
    Officer
    2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 20
    Masterton, James Andrew
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2006-07-26 ~ 2014-03-28
    OF - Director → CIF 0
    2017-08-29 ~ 2023-04-13
    OF - Director → CIF 0
  • 21
    Williams, Robin John Arthur, Sol
    Solicitor born in February 1949
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 22
    Bellinger, John
    Insurance Broker born in June 1950
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Brown, Christopher John
    Insurance Broker born in May 1950
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Wilson, David John
    Chartered Accountant born in July 1946
    Individual (20 offsprings)
    Officer
    2006-07-26 ~ 2008-02-13
    OF - Director → CIF 0
    Wilson, David John
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    2006-03-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 25
    Hough, Scott William
    Company Director born in December 1971
    Individual (81 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 26
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 27
    Reid, Stephen David
    Chief Operations Officer born in June 1965
    Individual (25 offsprings)
    Officer
    2016-10-25 ~ 2019-07-22
    OF - Director → CIF 0
  • 28
    Keey, Christopher Leyton
    Company Director born in December 1969
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2019-12-10
    OF - Director → CIF 0
  • 29
    PFIH LIMITED
    - now 05574861
    RAGEMASTER LIMITED - 2006-03-03
    2, Minster Court, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Secretary → CIF 0
  • 31
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Director → CIF 0
  • 32
    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
  • 33
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARDONAGH SPECIALTY LIMITED

Period: 2022-12-15 ~ now
Company number: 05734247
Registered names
ARDONAGH SPECIALTY LIMITED - now
NEWCO (PFP) LIMITED - 2006-06-12
Standard Industrial Classification
65120 - Non-life Insurance

  • ARDONAGH SPECIALTY LIMITED
    Info
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    NEWCO (PFP) LIMITED - 2022-12-15
    Registered number 05734247
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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