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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 16
  • 1
    Coles, Derek John
    Born in January 1960
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Coupe, David
    Individual (97 offsprings)
    Officer
    2015-07-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 3
    Firmin, Katherine
    Born in October 1978
    Individual (80 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Mintern, Andrew Haydn
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (59 offsprings)
    Officer
    2022-11-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 5
    Storey, Mark Henry
    Born in October 1961
    Individual (95 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Wheatley, Terence George
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 7
    Delacombe, Christopher Rohan
    Individual (82 offsprings)
    Officer
    2016-04-29 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 8
    Morrison, Graham
    Born in October 1981
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Swindle, Jaime
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ 2026-06-09
    OF - Director → CIF 0
  • 10
    Lowe, Scott
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Sutton, Jonathan Guy
    Born in December 1969
    Individual (54 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 12
    Johnstone, Neill
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2026-04-23
    OF - Director → CIF 0
    Mr Neill Johnstone
    Born in November 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    35, New Bridge Street, London, England
    Active Corporate (7 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    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, England
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 15
    AMBER NEWCO LIMITED
    13894218
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ALCUIN CAPITAL PARTNERS LLP
    OC331090
    35, New Bridge Street, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LOREGA HOLDINGS LIMITED

Period: 2016-07-01 ~ now
Company number: 09665419
Registered names
LOREGA HOLDINGS LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

Related profiles found in government register
  • LOREGA HOLDINGS LIMITED
    Info
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    Registered number 09665419
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LOREGA HOLDINGS LIMITED
    S
    Registered number 9665419
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXPERT HELP LIMITED
    12052359
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LOREGA (UK) LIMITED
    - now 09597311 09023602
    BIDCOMP LIMITED
    - 2016-08-10 09597311
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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