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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 17
  • 1
    Lenihan, Noel Christopher
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2018-03-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 2
    Goldstone, Sindy
    Individual (25 offsprings)
    Officer
    2018-10-24 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 3
    Wooder, George
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2017-04-26
    OF - Secretary → CIF 0
  • 4
    Dwyer, Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Seymour, Gary Michael
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2015-01-16 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Ezzard, David James
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2015-01-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 7
    Cain, Dean Christopher
    Individual (4 offsprings)
    Officer
    2017-04-26 ~ 2018-10-24
    OF - Secretary → CIF 0
  • 8
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Martin, David Thomas
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2015-01-16 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Pratt, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2014-07-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 11
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (54 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Jesson, Mark
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2014-07-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 13
    Stewart, Rohan Trevor
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2018-04-17 ~ 2019-01-14
    OF - Director → CIF 0
  • 14
    Austin, Brian Mark
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2015-01-16 ~ 2018-01-17
    OF - Director → CIF 0
  • 15
    ARDONAGH FINCO UK LIMITED
    - now 09424525
    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
    Active Corporate (34 parents, 14 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    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
  • 16
    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
    2025-03-14 ~ now
    OF - Secretary → CIF 0
  • 17
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UPPER HILLWOOD HOLDINGS LIMITED

Period: 2014-07-17 ~ now
Company number: 09136164
Registered name
UPPER HILLWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
830,000 GBP2019-06-30
830,000 GBP2018-06-30
Current Assets
1,274,479 GBP2019-06-30
1,716,000 GBP2018-06-30
Net Current Assets/Liabilities
1,274,479 GBP2019-06-30
1,716,000 GBP2018-06-30
Total Assets Less Current Liabilities
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
Net Assets/Liabilities
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30
Equity
2,104,479 GBP2019-06-30
2,546,000 GBP2018-06-30

Related profiles found in government register
  • UPPER HILLWOOD HOLDINGS LIMITED
    Info
    Registered number 09136164
    Mezzanine Floor, 75 King William Street, London EC4N 7BE
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • UPPER HILLWOOD HOLDINGS LIMITED
    S
    Registered number 9136164
    75, 75 King William Street, London, United Kingdom, EC4N 7BE
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALSFORD PAGE & GEMS (HOLDINGS) LIMITED
    - now 02540990
    TIDEVALE LIMITED - 1990-10-29
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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