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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
Active 4
  • 1
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 6
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 7
    Hodges, Mark Steven
    Director born in September 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 8
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 9
    Chafer, Paul Philip
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2010-07-07
    OF - Director → CIF 0
  • 10
    Hopkinson, Mitchel James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2008-10-01
    OF - Director → CIF 0
    Hopkinson, Mitchel James
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 11
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 12
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 13
    Hunter, Andrew Stewart
    Company Secretary
    Individual (197 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 14
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2009-07-02
    OF - Director → CIF 0
  • 15
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Saulter, Daniel
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-08-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 18
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 19
    Owens, Jennifer
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 20
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 21
    Howard, Mark Richard
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2007-03-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 22
    GATELEY SECRETARIES LIMITED - now
    GW SECRETARIES LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-08 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 23
    GATELEY INCORPORATIONS LIMITED - now
    GW INCORPORATIONS LIMITED - 2006-03-10
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-02-08 ~ 2007-03-02
    PE - Director → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED

Previous names
M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    Info
    M2 HOLDINGS LIMITED - 2009-11-24
    ENSCO 574 LIMITED - 2009-11-24
    Registered number 06090335
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    S
    Registered number 06090335
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    M2 FINANCIAL LIMITED - 2009-08-29
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.