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 5
  • 1
    Johnstone, Neill
    Managing Director born in November 1963
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ now
    OF - director → CIF 0
  • 2
    Mintern, Andrew Haydn, Mr
    Chartered Accountant born in September 1958
    Individual (27 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 3
    Swindle, Jaime
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    2022-11-01 ~ now
    OF - director → CIF 0
  • 4
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    8th Floor, 36 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    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)
    Officer
    2022-07-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Wheatley, Terence George
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - director → CIF 0
  • 2
    Coles, Derek
    Ceo born in January 1980
    Individual
    Officer
    2022-07-01 ~ 2022-11-01
    OF - director → CIF 0
  • 3
    Coupe, David
    Individual (6 offsprings)
    Officer
    2015-05-19 ~ 2016-01-27
    OF - secretary → CIF 0
  • 4
    Delacombe, Christopher Rohan
    Individual (17 offsprings)
    Officer
    2016-04-11 ~ 2022-07-01
    OF - secretary → CIF 0
  • 5
    Sutton, Jonathan Guy
    Accountant born in December 1969
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    OF - director → CIF 0
  • 6
    Mintern, Andrew Haydn
    Director born in September 1958
    Individual (27 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - director → CIF 0
parent relation
Company in focus

LOREGA (UK) LIMITED

Previous name
BIDCOMP LIMITED - 2016-08-10
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • LOREGA (UK) LIMITED
    Info
    BIDCOMP LIMITED - 2016-08-10
    Registered number 09597311
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2015-05-19 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • LOREGA (UK) LIMITED
    S
    Registered number 9597311
    8th Floor, 36, Leadenhall Street, London, England, EC3A 1AT
    Limited Company in Companies House, England & Wales
    CIF 1
  • LOREGA LIMITED
    S
    Registered number 9597311
    8th Floor, 36, Leadenhall Street, London, United Kingdom, EC3A 1AT
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
    LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.