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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 24
  • 1
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual (17 offsprings)
    Officer
    2017-11-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (289 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Carey, James Dawson
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, James Robert
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (179 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 6
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 7
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    2017-06-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 8
    French, Scot
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Pietrzak, Daniel Ryan
    Director born in January 1975
    Individual (9 offsprings)
    Officer
    2017-06-22 ~ 2017-11-15
    OF - Director → CIF 0
  • 10
    Butler, Patrick Noel
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Scrivens, Martyn
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Dombalagian, Vahe Alex
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Bouch, Clive
    Director born in January 1961
    Individual (21 offsprings)
    Officer
    2017-06-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Tiner, John Ivan
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 15
    Babikian, Shant
    Born in October 1984
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 16
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (327 offsprings)
    Officer
    2017-05-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 17
    Cusaro, Aurelio, Mr.
    Investment Manager born in August 1985
    Individual (49 offsprings)
    Officer
    2017-03-20 ~ 2017-05-18
    OF - Director → CIF 0
    Cusaro, Aurelio
    Director born in August 1985
    Individual (49 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 18
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 19
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Feix, Oliver Juha Markku
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2017-06-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 21
    Mackle, Feilim
    Director born in July 1967
    Individual (61 offsprings)
    Officer
    2017-06-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 22
    Gregory, Jacqueline
    Individual (2 offsprings)
    Officer
    2017-05-19 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 23
    Raino, Matthew William
    Born in April 1978
    Individual (25 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Raino, Matthew William
    Private Equity Principal (Investor) born in April 1978
    Individual (25 offsprings)
    2017-03-20 ~ 2017-05-18
    OF - Director → CIF 0
    Raino, Matthew William
    Director born in April 1978
    Individual (25 offsprings)
    2018-01-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 24
    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, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDONAGH MIDCO 2 LIMITED

Period: 2024-06-04 ~ now
Company number: 10679958 10735116... (more)
Registered names
ARDONAGH MIDCO 2 LIMITED - now 10735116... (more)
ARDONAGH MIDCO 2 PLC - 2024-06-04 10735116... (more)
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19 11168479... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARDONAGH MIDCO 2 LIMITED
    Info
    ARDONAGH MIDCO 2 PLC - 2024-06-04
    KIRS MIDCO 2 PLC - 2024-06-04
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2024-06-04
    KIRS MIDCO 2 LIMITED - 2024-06-04
    Registered number 10679958
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
  • ARDONAGH MIDCO 2 PLC
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Limited Company
    CIF 1
  • NEVADA INVESTMENT HOLDINGS 3 LIMITED
    S
    Registered number 10679958
    Devonshire House, 4th Floor, One Mayfair Place, London, United Kingdom, W1J 8AJ
    Corporate in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ARDONAGH MIDCO 3 LIMITED
    - now 10735116 10679958... (more)
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC
    - 2017-07-14 10735116 10679958... (more)
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    KIRS MIDCO 3 LIMITED
    - 2017-05-19 10735116 10679958... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-04-21 ~ 2017-06-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.