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 28
  • 1
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Knox, John Edward
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2013-08-25
    OF - Director → CIF 0
  • 3
    Craddock, Frederick Adrian David Rule
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Lynch, Sian Elizabeth
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2013-06-26
    OF - Director → CIF 0
    Lynch, Sian Elizabeth
    Individual (5 offsprings)
    Officer
    2008-03-05 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 5
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 6
    Neal, Michael Owen
    Born in January 1947
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Davies, Nigel Paul
    Born in January 1954
    Individual (8 offsprings)
    Officer
    2008-03-05 ~ 2011-08-25
    OF - Director → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2011-08-25 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Barr, Graham Maxwell
    Born in September 1967
    Individual (67 offsprings)
    Officer
    2012-04-16 ~ 2012-08-08
    OF - Director → CIF 0
  • 10
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 11
    Stevens, Gary Charles
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-11 ~ 2018-03-02
    OF - Director → CIF 0
  • 13
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ 2019-08-01
    OF - Director → CIF 0
  • 14
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2011-08-25 ~ 2015-04-16
    OF - Director → CIF 0
  • 15
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2012-08-24 ~ 2014-10-17
    OF - Director → CIF 0
  • 16
    Love, Stuart Charles
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2008-03-05 ~ 2008-09-17
    OF - Director → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Bruce, David James
    Director born in March 1966
    Individual (94 offsprings)
    Officer
    2012-08-08 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Roberts, David Edward
    Born in April 1958
    Individual (15 offsprings)
    Officer
    2009-10-30 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Park, Bryan
    Born in April 1971
    Individual (72 offsprings)
    Officer
    2011-08-25 ~ 2012-04-16
    OF - Director → CIF 0
  • 21
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - Director → CIF 0
  • 22
    James, Stephen Richard
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-03-21
    OF - Director → CIF 0
  • 23
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 24
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 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
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 27
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    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
  • 28
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14/18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2008-03-05 ~ 2008-03-05
    OF - Director → CIF 0
parent relation
Company in focus

ANTUR (WEST WALES) LIMITED

Period: 2008-03-05 ~ now
Company number: 06523951
Registered name
ANTUR (WEST WALES) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ANTUR (WEST WALES) LIMITED
    Info
    Registered number 06523951
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2008-03-05 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • ANTUR (WEST WALES) LIMITED
    S
    Registered number 06523951
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARDONAGH PORTFOLIO SOLUTIONS LIMITED
    - now 04194472
    ANTUR INSURANCE SERVICES LIMITED
    - 2022-04-04 04194472
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.