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
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
  • 4
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 35
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-12-22 ~ 2011-07-22
    OF - secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-11-03 ~ 2018-03-02
    OF - director → CIF 0
  • 3
    Rea, Michael Peter
    Director born in February 1966
    Individual (117 offsprings)
    Officer
    2012-10-12 ~ 2014-12-19
    OF - director → CIF 0
  • 4
    Boulanger, Matthieu Yann Arnaud
    Company Director born in December 1975
    Individual
    Officer
    2015-04-02 ~ 2015-08-28
    OF - director → CIF 0
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual
    2017-11-15 ~ 2019-04-01
    OF - director → CIF 0
  • 5
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 6
    Raino, Matthew William
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2019-04-01
    OF - director → CIF 0
  • 7
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    OF - director → CIF 0
  • 8
    Feix, Oliver Juha Markku
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2017-12-22
    OF - director → CIF 0
  • 9
    Nathan, Clive Adam
    Director born in April 1965
    Individual (25 offsprings)
    Officer
    2011-05-20 ~ 2014-12-19
    OF - director → CIF 0
  • 10
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-14
    OF - director → CIF 0
  • 11
    Dombalagian, Vahe Alex
    Private Equity born in September 1973
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ 2019-04-01
    OF - director → CIF 0
  • 12
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2016-03-18 ~ 2016-12-20
    OF - secretary → CIF 0
    2018-08-03 ~ 2019-01-04
    OF - secretary → CIF 0
  • 13
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2011-05-20 ~ 2011-07-07
    OF - director → CIF 0
  • 14
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - director → CIF 0
  • 15
    Cusaro, Aurelio
    Director born in August 1985
    Individual (19 offsprings)
    Officer
    2017-12-22 ~ 2019-04-01
    OF - director → CIF 0
  • 16
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2010-12-22 ~ 2013-02-04
    OF - director → CIF 0
  • 17
    Johnson, Timothy David
    Director born in December 1967
    Individual (9 offsprings)
    Officer
    2011-05-20 ~ 2014-06-30
    OF - director → CIF 0
  • 18
    French, Scot
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2019-04-01
    OF - director → CIF 0
  • 19
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - secretary → CIF 0
  • 20
    Butler, Patrick Noel
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2016-03-08
    OF - director → CIF 0
    2016-04-08 ~ 2019-04-01
    OF - director → CIF 0
  • 21
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - director → CIF 0
  • 22
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2011-05-20 ~ 2012-06-30
    OF - director → CIF 0
  • 23
    Walker, Jonathan
    Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-05-20 ~ 2012-06-30
    OF - director → CIF 0
  • 24
    Moore, Philip Wynford
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - director → CIF 0
  • 25
    Gopalan, Dev
    Company Director born in September 1979
    Individual
    Officer
    2015-04-02 ~ 2016-03-08
    OF - director → CIF 0
  • 26
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2019-04-01
    OF - director → CIF 0
  • 27
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2010-12-22 ~ 2013-02-04
    OF - director → CIF 0
  • 28
    Bouch, Clive
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2019-04-01
    OF - director → CIF 0
  • 29
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2019-01-04 ~ 2022-02-22
    OF - secretary → CIF 0
  • 30
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2010-12-22 ~ 2012-03-31
    OF - director → CIF 0
  • 31
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2016-05-13 ~ 2019-04-01
    OF - director → CIF 0
  • 32
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-04-30
    OF - director → CIF 0
  • 33
    Tiner, John Ivan
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ 2019-04-01
    OF - director → CIF 0
  • 34
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ 2013-11-01
    OF - secretary → CIF 0
    2013-11-01 ~ 2013-11-18
    OF - secretary → CIF 0
  • 35
    Pietrzak, Daniel Ryan
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2016-03-08 ~ 2017-11-15
    OF - director → CIF 0
parent relation
Company in focus

ARDONAGH SERVICES LIMITED

Previous names
TOWERGATE INSURANCE LIMITED - 2019-04-12
TOWERGATE HOLDCO LIMITED - 2011-05-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company
Related profiles found in government register
  • ARDONAGH SERVICES LIMITED
    Info
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Registered number 07476462
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2010-12-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • ARDONAGH SERVICES LIMITED
    S
    Registered number 7476462
    2, Minster Court, London, England, EC3R 7PD
    Limtied By Shares in Companeis House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ARDONAGH SERVICES LIMITED
    S
    Registered number 07476462
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    LATEMAY LIMITED - 2003-03-10
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    2 Minster Court, Mincing Lane, London, England
    Corporate (6 parents)
    Person with significant control
    2020-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Corporate (7 parents, 292 offsprings)
    Person with significant control
    2021-09-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 9
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    GODBOLD HADDEN LIMITED - 2002-02-27
    RAVENMACE LIMITED - 1991-08-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    HBJ 587 LIMITED - 2002-02-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 13
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2019-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-11-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SMG PROFESSIONAL RISK LIMITED - 2003-05-14
    SMITHSON MASON LIMITED - 2003-04-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    BROOMCO (2719) LIMITED - 2001-11-20
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 17
    CHASE PARKINSON LIMITED - 2000-10-24
    CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 18
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
    PILOTGREEN LIMITED - 1993-10-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-16 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
    HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
    HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
    HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 21
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
    TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
    Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    THB CLOWES LIMITED - 2006-12-20
    T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 24
    BROOMCO (2538) LIMITED - 2001-06-04
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-09-28
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.