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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 13
  • 1
    Tiner, John Ivan
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, James Robert
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Babikian, Shant
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Ross, David Christopher
    Born in February 1969
    Individual (151 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Dombalagian, Vahe Alex
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 6
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Scrivens, Martyn
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 8
    French, Scot
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Carey, James Dawson
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Butler, Patrick Noel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
  • 11
    Raino, Matthew William
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    ARDONAGH MIDCO 2 LIMITED - now 10727833, 10735116
    KIRS MIDCO 2 PLC - 2017-07-14 10735116
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19 11168479, 11587949, FC032845... (more)
    KIRS MIDCO 2 LIMITED - 2017-05-19 10735116
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 296 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mugge, Mark Stephen
    Company Director born in October 1969
    Individual (65 offsprings)
    Officer
    2017-05-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Mackle, Feilim
    Director born in July 1967
    Individual (25 offsprings)
    Officer
    2017-06-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 3
    Pietrzak, Daniel Ryan
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2017-11-15
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (52 offsprings)
    Officer
    2018-03-02 ~ 2018-11-07
    OF - Director → CIF 0
  • 5
    Bouch, Clive
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 7
    Boulanger, Matthieu Yann Arnaud
    Investment Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2017-11-15 ~ 2019-06-11
    OF - Director → CIF 0
  • 8
    Cusaro, Aurelio, Mr.
    Investment Manager born in August 1985
    Individual (20 offsprings)
    Officer
    2017-04-21 ~ 2017-05-18
    OF - Director → CIF 0
    Cusaro, Aurelio
    Director born in August 1985
    Individual (20 offsprings)
    Officer
    2017-12-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (65 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Gregory, Jacqueline
    Individual
    Officer
    2017-05-19 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 11
    Feix, Oliver Juha Markku
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2017-12-22
    OF - Director → CIF 0
  • 12
    Dandridge, Christine Elaine
    Director born in July 1956
    Individual (12 offsprings)
    Officer
    2017-06-22 ~ 2019-06-11
    OF - Director → CIF 0
  • 13
    Raino, Matthew William
    Private Equity Principal (Investor) born in April 1978
    Individual (6 offsprings)
    Officer
    2017-04-21 ~ 2017-05-18
    OF - Director → CIF 0
    Raino, Matthew William
    Director born in April 1978
    Individual (6 offsprings)
    2018-01-31 ~ 2019-06-11
    OF - Director → CIF 0
  • 14
    ARDONAGH MIDCO 2 LIMITED - now 10727833, 10735116
    ARDONAGH MIDCO 2 PLC - 2024-06-04 10727833, 10735116
    KIRS MIDCO 2 PLC - 2017-07-14 10735116
    KIRS MIDCO 2 LIMITED - 2017-05-19 10735116
    Devonshire House, 4th Floor, One Mayfair Place, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2017-06-22
    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
parent relation
Company in focus

ARDONAGH MIDCO 3 LIMITED

Linked company numbers found in government register: 10735116, 10679958, 10727833
Previous names
ARDONAGH MIDCO 3 PLC - 2024-06-04 10679958, 10727833
KIRS MIDCO 3 PLC - 2017-07-14 10679958
KIRS MIDCO 3 LIMITED - 2017-05-19 10679958
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19 11168479, 11587949, FC032845... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARDONAGH MIDCO 3 LIMITED
    Info
    ARDONAGH MIDCO 3 PLC - 2024-06-04
    KIRS MIDCO 3 PLC - 2024-06-04
    KIRS MIDCO 3 LIMITED - 2024-06-04
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2024-06-04
    Registered number 10735116
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ARDONAGH MIDCO 3 PLC
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2017-06-22 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.