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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
    Newton, Christopher John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Walkling, Andrew Charles
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Reid, Stephen David
    Born in June 1965
    Individual (25 offsprings)
    Officer
    2016-10-25 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Williams, Robin John Arthur, Sol
    Born in February 1949
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2006-11-21
    OF - Director → CIF 0
  • 6
    Masterton, James Andrew
    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
  • 7
    Forman, Alasdair George Grant
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2009-02-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 8
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    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
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2019-02-06 ~ 2019-12-10
    OF - Director → CIF 0
  • 11
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2017-10-10 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Baxter, David Robert
    Born in November 1951
    Individual (1 offspring)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
    2010-01-27 ~ 2014-03-17
    OF - Director → CIF 0
  • 13
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2007-03-22 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Marshall, Richard Alexander Leslie
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2010-02-04 ~ 2010-02-04
    OF - Director → CIF 0
    2010-01-27 ~ 2013-02-05
    OF - Director → CIF 0
  • 15
    Fisher, Simon Patrick
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2006-07-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Bellinger, John
    Born in June 1950
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2014-03-20
    OF - Director → CIF 0
  • 17
    Peers, Richard Laird
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2006-07-26 ~ 2014-04-01
    OF - Director → CIF 0
    Peers, Richard Laird
    Insurance Broker born in October 1964
    Individual (7 offsprings)
    2020-09-23 ~ 2023-04-13
    OF - Director → CIF 0
  • 18
    Wilson, David John
    Born in July 1946
    Individual (27 offsprings)
    Officer
    2006-07-26 ~ 2008-02-13
    OF - Director → CIF 0
    Wilson, David John
    Individual (27 offsprings)
    Officer
    2006-03-08 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 19
    Brown, Christopher John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2006-07-26 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2017-08-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 21
    Donegan, Michael Piers
    Born in March 1961
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ 2017-08-29
    OF - Director → CIF 0
  • 22
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (180 offsprings)
    Officer
    2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 23
    Bumpstead, Paul William
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2010-10-20 ~ 2014-02-10
    OF - Director → CIF 0
  • 24
    Hurst-bannister, Barnabas John
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2011-10-21 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Lyons, Nicholas Stephen Leland
    Born in December 1958
    Individual (31 offsprings)
    Officer
    2017-01-25 ~ 2017-09-21
    OF - Director → CIF 0
  • 26
    Keey, Christopher Leyton
    Born in December 1969
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2019-12-10
    OF - Director → CIF 0
  • 27
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2018-02-13 ~ 2018-11-28
    OF - Director → CIF 0
  • 28
    Findlay, Graham Alexander
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2006-07-26 ~ 2014-03-10
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    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 (23 parents, 9 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 32
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Director → CIF 0
  • 33
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    OF - Nominee Secretary → CIF 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
Recent 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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.