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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 9
  • 1
    Erotocritou, Antonios
    Born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Hewett, Mark James
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Wallin, Andrew David
    Born in October 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Tiner, John Ivan
    Born in February 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Masterton, James Andrew
    Born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Cusaro, Aurelio
    Born in August 1985
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Director → CIF 0
  • 8
    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, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressOgier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2024-03-14
    OF - Director → CIF 0
  • 2
    Clarke, Dean
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 3
    Pearce, Neil Graham
    Broker born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2019-05-20
    OF - Director → CIF 0
  • 4
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 5
    Ward, Richard Churchill
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 6
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 7
    Benzies, Russell James
    Accountant born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 8
    Ramsay, Caroline Frances, Ms
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2020-09-22
    OF - Director → CIF 0
  • 10
    Newman, Gordon Frederick
    Lloyds Broker born in March 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-20 ~ 2018-11-28
    OF - Director → CIF 0
  • 11
    Bouch, Clive
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Gregory, Jacqui
    Individual
    Officer
    icon of calendar 2017-12-11 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 13
    icon of addressMaples Corporate Services Limited, Po Box 309, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    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

Previous name
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
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
    icon of address2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2017-12-11 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Limited Company
    CIF 1
  • ARDONAGH SPECIALTY HOLDINGS LIMITED
    S
    Registered number missing
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address2 Minster Court, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-09 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
    NEWCO (PFP) LIMITED - 2006-06-12
    PRICE FORBES & PARTNERS LIMITED - 2022-12-15
    icon of address2 Minster Court, Mincing Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Minster Court, Mincing Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-10-10 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    EDGAR HAMILTON LIMITED - 2005-11-11
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address2 Minster Court, Mincing Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    CITY PRIVATE CLIENTS LIMITED - 2016-06-20
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -4,261 GBP2016-01-31
    Person with significant control
    icon of calendar 2021-04-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 9
    PRICE FORBES RISK SOLUTIONS LIMITED - 2021-04-30
    icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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