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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Philip Wynford
    Born in January 1960
    Individual (66 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    Cusaro, Aurelio
    Born in August 1985
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 4
    Boulanger, Matthieu Yann Arnaud
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2015-04-02 ~ 2015-08-28
    OF - Director → CIF 0
    2017-11-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Born in October 1953
    Individual (111 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 7
    Kekovska, Ana
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 8
    Pietrzak, Daniel Ryan
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2016-03-08 ~ 2017-11-15
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Robson-capps, Teresa, Dr
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2015-04-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 11
    French, Scot
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Dombalagian, Vahe Alex
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 13
    Raino, Matthew William
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    2018-01-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 14
    Babikian, Shant
    Born in October 1984
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 15
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 16
    Feix, Oliver Juha Markku
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2015-04-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 17
    Carey, James Dawson
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 18
    Gopalan, Dev
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-03-08
    OF - Director → CIF 0
  • 19
    Carne, Brian
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 20
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-11-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 21
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 22
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    2016-03-08 ~ 2016-03-08
    OF - Director → CIF 0
  • 23
    Mackle, Feilim
    Born in July 1967
    Individual (64 offsprings)
    Officer
    2016-08-05 ~ 2019-06-11
    OF - Director → CIF 0
  • 24
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2016-03-18 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 25
    Dandridge, Christine Elaine
    Born in July 1956
    Individual (32 offsprings)
    Officer
    2016-05-13 ~ 2019-06-11
    OF - Director → CIF 0
  • 26
    Matthews, James Robert
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 27
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2015-02-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 28
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2017-01-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 29
    Scrivens, Martyn
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 30
    Milne, Fiona Wilson
    Born in March 1971
    Individual (1 offspring)
    Officer
    2015-02-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 31
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2015-05-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 32
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 33
    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
  • 34
    ARDONAGH MIDCO 3 LIMITED
    - now 10735116 10679958... (more)
    ARDONAGH MIDCO 3 PLC - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC - 2017-07-14 10735116 10679958... (more)
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    KIRS MIDCO 3 LIMITED - 2017-05-19
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARDONAGH FINCO UK LIMITED

Period: 2024-06-04 ~ now
Company number: 09424525
Registered names
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
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company
Related profiles found in government register
  • ARDONAGH FINCO UK LIMITED
    Info
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2024-06-04
    TIG FINCO PLC - 2024-06-04
    TIG FINCO LTD. - 2024-06-04
    Registered number 09424525
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number missing
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 1
    Limited Liability Company
    CIF 2 CIF 3
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Liability Company
    CIF 4 CIF 5 CIF 6
    Public Limited Company
    CIF 7
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number 09424525
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 8
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number 09424525
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 9
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 10
  • ARDONAGH FINCO UK LIMITED
    S
    Registered number 09424525
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House Cardiff, England
    CIF 11
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 12
  • ARDONAGH FINCO PLC
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Public Limited Company
    CIF 13
  • ARDONAGH FINCO PLC
    S
    Registered number 9424525
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company Limited By Shares in Companies House, Uk
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
    - 2019-12-12 11550030
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 38 offsprings)
    Person with significant control
    2018-09-03 ~ 2024-06-06
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415 14207760... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    ARDONAGH INTERNATIONAL LIMITED
    14508725
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    ARDONAGH SERVICES LIMITED
    - now 07476462
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    CHASE UK HOLDINGS LTD
    11060201
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2019-03-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    INSURANCE HOLDINGS LTD.
    - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    NEVADA EURO 1 LIMITED
    15613052 15634592
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    NEVADA INVESTMENT HOLDINGS 3 LIMITED
    11168479 10679958... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-03-08 ~ 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
  • 10
    NEVADA INVESTMENT HOLDINGS 5 LIMITED
    10737611 11587949... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-08-04
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    PSC RAINBOW HOLDINGS LIMITED
    12106587
    140 Leadenhall Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PSC UK HOLDINGS LIMITED
    10030181
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 14
    UPPER HILLWOOD HOLDINGS LIMITED
    09136164
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.