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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 14
  • 1
    Coupe, David
    Individual (96 offsprings)
    Officer
    2015-07-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 2
    Delacombe, Christopher Rohan
    Individual (78 offsprings)
    Officer
    2016-04-29 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Morrison, Graham
    Director born in October 1981
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Guy
    Accountant born in December 1969
    Individual (54 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Coles, Derek John
    Ceo born in January 1960
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Johnstone, Neill
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ now
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Wheatley, Terence George
    Director born in March 1959
    Individual (13 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 8
    Storey, Mark Henry
    Director born in October 1961
    Individual (93 offsprings)
    Officer
    2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (55 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mintern, Andrew Haydn
    Director born in September 1958
    Individual (55 offsprings)
    Officer
    2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    Swindle, Jaime
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    AMBER NEWCO LIMITED
    13894218
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
65120 - Non-life Insurance
65110 - 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 (10 years 11 months). 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 Company in Companies House, United Kingdom
    CIF 1
  • LOREGA HOLDINGS LIMITED
    S
    Registered number 9665419
    8th Floor, 36 Leadenhall Street, London, United Kingdom, EC3A 1AT
    Limited By Shares 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 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.