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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Tiner, John Ivan
    Born in February 1957
    Individual (37 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pearce, Neil Graham
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2019-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 3
    Cusaro, Aurelio
    Born in August 1985
    Individual (49 offsprings)
    Officer
    2023-02-02 ~ 2026-05-14
    OF - Director → CIF 0
  • 4
    Merry, Barbara Jane
    Born in June 1957
    Individual (30 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 5
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 6
    Masterton, James Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Hewett, Mark James
    Born in May 1956
    Individual (15 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (55 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 10
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Turnbull, Jonathan James
    Born in July 1960
    Individual (36 offsprings)
    Officer
    2018-10-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 12
    Lay, Christopher John
    Born in February 1961
    Individual (38 offsprings)
    Officer
    2026-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Benzies, Russell James
    Born in October 1959
    Individual (42 offsprings)
    Officer
    2017-12-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Ramsay, Caroline Frances, Ms
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    2022-04-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Gregory, Jacqui
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 16
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (180 offsprings)
    2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 17
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 18
    Newman, Gordon Frederick
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2018-02-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 19
    Bouch, Clive
    Born in January 1961
    Individual (21 offsprings)
    Officer
    2019-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Ward, Richard Churchill
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2018-10-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    NEVADA INVESTMENTS HOLDINGS LIMITED
    FC032845 10737611... (more)
    Maples Corporate Services Limited, Po Box 309, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    NEVADA INVESTMENT HOLDINGS 7 LIMITED
    10738214 11587949... (more)
    2, Minster Court, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDONAGH SPECIALTY HOLDINGS LIMITED

Period: 2018-12-05 ~ now
Company number: 11104601 13803579... (more)
Registered names
ARDONAGH SPECIALTY HOLDINGS LIMITED - now 13803579... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    Info
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    Registered number 11104601
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Limited Company
    CIF 1
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 2 CIF 3
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 4
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number 11104601
    1 Minster Court, London, EC3R 7AA
    Private Limited Company in United Kingdom
    CIF 5
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number 11104601
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 6
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number 11104601
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7
  • ARDONAGH SPECIALTY HOLDINGS LTD
    S
    Registered number 11104601
    2, Minster Court, London, England, EC3R 7PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 8
  • ARDONAGH SPECIALITY HOLDINGS LIMITED
    S
    Registered number 11104601
    55 Bishopsgate, London, EC2N 3AS
    Private Limited Company in United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED
    14347961 14208529... (more)
    2 Minster Court, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    13386212 13803579... (more)
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2021-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ARDONAGH SPECIALTY LIMITED
    - now 05734247
    PRICE FORBES & PARTNERS LIMITED
    - 2022-12-15 05734247
    NEWCO (PFP) LIMITED - 2006-06-12
    2 Minster Court, Mincing Lane, London
    Active Corporate (33 parents)
    Person with significant control
    2019-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    14208529 11104601... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-07-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    BISHOPSGATE ENERGY LIMITED
    12253586
    2 Minster Court, Mincing Lane, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    BISHOPSGATE INSURANCE BROKERS LIMITED
    - now 00149526 01121132... (more)
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    11728557
    2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-12-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    COMPASS LONDON MARKETS LIMITED
    - now 09410832
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (18 parents)
    Person with significant control
    2021-04-23 ~ 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
  • 9
    INVER REINSURANCE BROKERS LIMITED
    - now 11280863
    PRICE FORBES RISK SOLUTIONS LIMITED
    - 2021-04-30 11280863
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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