logo
explain how to read the page

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 27
  • 1
    Homer, Andrew Charles
    Born in March 1953
    Individual (284 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 2
    Doyle, Andrew James
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    2009-02-23 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    Hunter, Andrew Stewart
    Company Secretary
    Individual (354 offsprings)
    Officer
    2008-09-12 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (166 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 8
    Chafer, Paul Philip
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2009-04-16 ~ 2010-07-07
    OF - Director → CIF 0
  • 9
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (117 offsprings)
    Officer
    2008-08-05 ~ 2008-12-01
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (198 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Howard, Mark Richard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2010-03-19
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (371 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 15
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2017-03-15 ~ 2019-08-01
    OF - Director → CIF 0
  • 16
    Saulter, Daniel
    Director born in July 1978
    Individual (81 offsprings)
    Officer
    2008-08-05 ~ 2012-08-08
    OF - Director → CIF 0
  • 17
    Darby, Ian Stuart
    Director born in August 1963
    Individual (52 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    2008-08-05 ~ 2009-07-02
    OF - Director → CIF 0
  • 19
    Hopkinson, Mitchel James
    Director born in August 1968
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2008-10-01
    OF - Director → CIF 0
    Hopkinson, Mitchel James
    Director
    Individual (11 offsprings)
    Officer
    2007-03-02 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 20
    Hodges, Mark Steven
    Director born in September 1965
    Individual (285 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 21
    Clarke, Dean
    Individual (297 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 22
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 23
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 24
    TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
    - now 06577000 06656399... (more)
    MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
  • 26
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED
    - 2011-05-11 03519693
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    2007-02-08 ~ 2007-03-02
    OF - Director → CIF 0
  • 27
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2007-02-08 ~ 2007-03-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED

Period: 2009-11-24 ~ now
Company number: 06090335
Registered names
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED - now
M2 HOLDINGS LIMITED - 2009-11-24 15706099... (more)
ENSCO 574 LIMITED - 2007-06-15 06284855... (more)
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
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2007-02-08 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
    S
    Registered number 06090335
    2, 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 2
  • 1
    M2 FINANCIAL FEES LIMITED
    05028640
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    TOWERGATE FINANCIAL (EAST) LIMITED
    - now 04493781 02292688
    M2 FINANCIAL LIMITED - 2009-08-29
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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