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 11
  • 1
    Raino, Matthew William
    Managing Director born in April 1978
    Individual (7 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Scrivens, Martyn
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Dombalagian, Vahe Alex
    Private Equity born in September 1973
    Individual (4 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 4
    French, Scot
    Company Director born in October 1970
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Butler, Patrick Noel
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 7
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 8
    Tiner, John Ivan
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2015-06-29 ~ now
    OF - Director → CIF 0
  • 9
    Babikian, Shant
    Investment Analyst born in October 1984
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 10
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 11
    ARDONAGH MIDCO 3 LIMITED - now
    KIRS MIDCO 3 PLC - 2017-07-14
    KIRS MIDCO 3 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ 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 23
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-11-03 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    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 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2015-05-08 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Raino, Matthew William
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2018-01-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Executive Chairman born in October 1953
    Individual (12 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    OF - Director → CIF 0
  • 6
    Feix, Oliver Juha Markku
    Company Director born in May 1976
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2017-12-22
    OF - Director → CIF 0
  • 7
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2015-02-12 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2016-03-18 ~ 2016-12-20
    OF - Secretary → CIF 0
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 9
    Cusaro, Aurelio
    Director born in August 1985
    Individual (19 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 10
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Butler, Patrick Noel
    Director born in December 1960
    Individual (12 offsprings)
    Officer
    2016-03-08 ~ 2016-03-08
    OF - Director → CIF 0
  • 12
    Milne, Fiona Wilson
    Director born in March 1971
    Individual
    Officer
    2015-02-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 13
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 14
    Moore, Philip Wynford
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2015-04-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 15
    Kekovska, Ana
    Director born in February 1972
    Individual
    Officer
    2015-02-05 ~ 2015-02-12
    OF - Director → CIF 0
  • 16
    Gopalan, Dev
    Company Director born in September 1979
    Individual
    Officer
    2015-04-02 ~ 2016-03-08
    OF - Director → CIF 0
  • 17
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-08-05 ~ 2019-06-11
    OF - Director → CIF 0
  • 18
    Bouch, Clive
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 19
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 20
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2016-05-13 ~ 2019-06-11
    OF - Director → CIF 0
  • 21
    Carne, Brian
    Individual
    Officer
    2015-03-27 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 22
    Robson-capps, Teresa, Dr
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2015-04-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 23
    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 FINCO UK LIMITED

Previous names
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 - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    Registered number 09424525
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2015-02-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-06-24 ~ now
    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
  • 2
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ now
    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
  • 3
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2019-03-06 ~ 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
  • 5
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    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
  • 6
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 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
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    2018-09-03 ~ 2024-06-06
    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
  • 2
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,000 GBP2019-06-30
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-08 ~ 2019-05-30
    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
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents, 8 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
  • 5
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-08-04
    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
  • 6
    140 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    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
  • 7
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -345 GBP2018-06-30
    Person with significant control
    2024-10-11 ~ 2024-10-11
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,104,479 GBP2019-06-30
    Person with significant control
    2024-10-11 ~ 2024-10-11
    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

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