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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
Active 5
  • 1
    Swindle, Jaime
    Born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Neill
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2, Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Delacombe, Christopher Rohan
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Morrison, Graham
    Director born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Mintern, Andrew Haydn
    Director born in September 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Sutton, Jonathan Guy
    Accountant born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 5
    Wheatley, Terence George
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    Coupe, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 7
    Coles, Derek John
    Ceo born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Mr Neill Johnstone
    Born in November 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    Storey, Mark Henry
    Director born in October 1961
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2022-07-01
    OF - Director → CIF 0
  • 10
    icon of address35, New Bridge Street, London, England
    Active Corporate (3 parents, 9 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
  • 11
    icon of address35, New Bridge Street, London, England
    Active Corporate (7 parents, 9 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
parent relation
Company in focus

LOREGA HOLDINGS LIMITED

Previous name
BIDCOMP HOLDINGS LIMITED - 2016-07-01
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2015-07-01 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • LOREGA HOLDINGS LIMITED
    S
    Registered number 9665419
    icon of address2 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
    icon of address8th 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
Active 2
  • 1
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    BIDCOMP LIMITED - 2016-08-10
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.