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
13
- 1
Tiner, John Ivan
Born in February 1957Individual (13 offsprings)Officer2015-06-29 ~ nowOF - Director → CIF 0 - 2
Matthews, James Robert
Born in April 1967Individual (4 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 3
Babikian, Shant
Born in October 1984Individual (4 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 4
Ross, David Christopher
Born in February 1969Individual (151 offsprings)Officer2016-03-09 ~ nowOF - Director → CIF 0 - 5
Dombalagian, Vahe Alex
Born in September 1973Individual (4 offsprings)Officer2016-12-16 ~ nowOF - Director → CIF 0 - 6
Cougill, Diane
Born in September 1963Individual (98 offsprings)Officer2018-11-07 ~ nowOF - Director → CIF 0 - 7
Scrivens, Martyn
Born in May 1956Individual (8 offsprings)Officer2022-10-21 ~ nowOF - Director → CIF 0 - 8
French, Scot
Born in October 1970Individual (5 offsprings)Officer2015-04-02 ~ nowOF - Director → CIF 0 - 9
Carey, James Dawson
Born in September 1966Individual (5 offsprings)Officer2025-12-16 ~ nowOF - Director → CIF 0 - 10
Butler, Patrick Noel
Born in December 1960Individual (12 offsprings)Officer2016-04-08 ~ nowOF - Director → CIF 0 - 11
Raino, Matthew William
Born in April 1978Individual (6 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 12KIRS MIDCO 3 PLC - 2017-07-14 10679958KIRS MIDCO 3 LIMITED - 2017-05-19 10679958NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19 FC032845, 11168479, 11587949... (more)2, Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2017-06-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 13ANDINSURE LIMITED - 2021-09-14 05876964CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964SOLMAX TRADING LIMITED - 1999-03-262, Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 296 offsprings)Officer2022-02-22 ~ nowOF - Secretary → CIF 0
Ceased
23
- 1
Mugge, Mark Stephen
Director born in October 1969Individual (65 offsprings)Officer2015-11-03 ~ 2018-03-02OF - Director → CIF 0 - 2
Mackle, Feilim
Director born in July 1967Individual (25 offsprings)Officer2016-08-05 ~ 2019-06-11OF - Director → CIF 0 - 3
Pietrzak, Daniel Ryan
Director born in January 1975Individual (2 offsprings)Officer2016-03-08 ~ 2017-11-15OF - Director → CIF 0 - 4
Erotocritou, Antonios
Deputy Cfo born in May 1971Individual (52 offsprings)Officer2018-03-02 ~ 2018-11-07OF - Director → CIF 0 - 5
Moore, Philip Wynford
Company Director born in January 1960Individual (6 offsprings)Officer2015-04-02 ~ 2017-01-03OF - Director → CIF 0 - 6
Egan, Scott
Director born in April 1971Individual (71 offsprings)Officer2015-02-12 ~ 2015-09-14OF - Director → CIF 0 - 7
Gregory, Jacqueline Anne
Individual (37 offsprings)Officer2016-12-20 ~ 2018-08-03OF - Secretary → CIF 0 - 8
Bouch, Clive
Director born in January 1961Individual (2 offsprings)Officer2017-01-03 ~ 2022-05-31OF - Director → CIF 0 - 9
Owens, Jennifer
Individual (24 offsprings)Officer2015-05-08 ~ 2016-03-01OF - Secretary → CIF 0 - 10
Gouriet, Geoffrey Costerton
Individual (2 offsprings)Officer2016-03-18 ~ 2016-12-20OF - Secretary → CIF 02018-08-03 ~ 2018-12-11OF - Secretary → CIF 0 - 11
Kekovska, Ana
Director born in February 1972IndividualOfficer2015-02-05 ~ 2015-02-12OF - Director → CIF 0 - 12
Milne, Fiona Wilson
Director born in March 1971IndividualOfficer2015-02-05 ~ 2015-02-12OF - Director → CIF 0 - 13
Boulanger, Matthieu Yann Arnaud
Company Director born in December 1975Individual (2 offsprings)Officer2015-04-02 ~ 2015-08-28OF - Director → CIF 0Boulanger, Matthieu Yann Arnaud
Investment Manager born in December 1975Individual (2 offsprings)2017-11-15 ~ 2019-06-11OF - Director → CIF 0 - 14
Robson-capps, Teresa, Dr
Company Director born in March 1955Individual (2 offsprings)Officer2015-04-02 ~ 2016-04-30OF - Director → CIF 0 - 15
Cusaro, Aurelio
Director born in August 1985Individual (20 offsprings)Officer2017-12-22 ~ 2019-06-11OF - Director → CIF 0 - 16
Butler, Patrick Noel
Born in December 1960Individual (12 offsprings)Officer2016-03-08 ~ 2016-03-08OF - Director → CIF 0 - 17
Carne, Brian
IndividualOfficer2015-03-27 ~ 2015-05-08OF - Secretary → CIF 0 - 18
Clarke, Dean
Individual (65 offsprings)Officer2018-12-11 ~ 2022-02-22OF - Secretary → CIF 0 - 19
Gopalan, Dev
Company Director born in September 1979IndividualOfficer2015-04-02 ~ 2016-03-08OF - Director → CIF 0 - 20
Lyons, Alastair David
Executive Chairman born in October 1953Individual (12 offsprings)Officer2015-02-12 ~ 2015-06-29OF - Director → CIF 0 - 21
Feix, Oliver Juha Markku
Company Director born in May 1976Individual (2 offsprings)Officer2015-04-02 ~ 2017-12-22OF - Director → CIF 0 - 22
Dandridge, Christine Elaine
Director born in July 1956Individual (12 offsprings)Officer2016-05-13 ~ 2019-06-11OF - Director → CIF 0 - 23
Raino, Matthew William
Director born in April 1978Individual (6 offsprings)Officer2018-01-31 ~ 2019-06-11OF - Director → CIF 0
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
InfoARDONAGH FINCO PLC - 2024-06-04KIRS FINCO PLC - 2024-06-04TIG FINCO PLC - 2024-06-04TIG FINCO LTD. - 2024-06-04Registered number 094245252 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-27CIF 0ARDONAGH FINCO UK LIMITED
SRegistered number missing2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PDLimited CompanyCIF 1Limited Liability CompanyCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 12 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-06-24 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 22 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-11-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3TOWERGATE HOLDCO LIMITED - 2011-05-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 24 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4BROOMCO (3881) LIMITED - 2006-01-13 00339801, 00474138, 01545590... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2019-03-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 52 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 62 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Person with significant control2019-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 72 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
7
- 1ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 142077602 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 36 offsprings)Person with significant control2018-09-03 ~ 2024-06-06CIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 2Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)5,000 GBP2019-06-30Person with significant control2024-10-11 ~ 2024-10-11CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (6 parents, 8 offsprings)Person with significant control2024-10-11 ~ 2024-10-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4DE FACTO 1413 LIMITED - 2008-01-07 00178001, 00706520, 01298292... (more)Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-02-08 ~ 2021-08-04CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 5140 Leadenhall Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2024-10-11 ~ 2024-10-11CIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (4 parents, 5 offsprings)Equity (Company account)-345 GBP2018-06-30Person with significant control2024-10-11 ~ 2024-10-11CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 7Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,104,479 GBP2019-06-30Person with significant control2024-10-11 ~ 2024-10-11CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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