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
14
- 1
Wilton, Sarah Margaret
Born in January 1959Individual (31 offsprings)Officer2022-11-07 ~ nowOF - Director → CIF 0 - 2
Williams, Huw Scott
Born in August 1978Individual (57 offsprings)Officer2019-02-11 ~ nowOF - Director → CIF 0 - 3
Bunker, Philip Mark
Born in October 1961Individual (22 offsprings)Officer2019-04-29 ~ 2022-09-30OF - Director → CIF 0 - 4
Alway, Alexander Douglas
Born in April 1960Individual (112 offsprings)Officer2019-04-08 ~ 2019-12-31OF - Director → CIF 0 - 5
Mackle, Feilim
Director born in July 1967Individual (63 offsprings)Officer2019-02-11 ~ 2023-01-27OF - Director → CIF 0 - 6
Gulliford, Simon James
Born in June 1958Individual (40 offsprings)Officer2022-11-17 ~ nowOF - Director → CIF 0 - 7
Cougill, Diane
Chief Finance Officer born in September 1963Individual (137 offsprings)Officer2019-02-11 ~ 2022-07-22OF - Director → CIF 0 - 8
Worrell, Robert Laurence
Born in December 1968Individual (82 offsprings)Officer2018-09-03 ~ nowOF - Director → CIF 0 - 9
Erotocritou, Antonios
Group Finance Director born in May 1971Individual (179 offsprings)Officer2018-09-03 ~ 2019-02-11OF - Director → CIF 0 - 11
Gouriet, Geoffrey Costerton
Individual (96 offsprings)Officer2018-09-03 ~ 2018-12-11OF - Secretary → CIF 0 - 122, Minster Court, Mincing Lane, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2024-06-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 13ANDINSURE LIMITED - 2021-09-14CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29SOLMAX TRADING LIMITED - 1999-03-262, Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents, 332 offsprings)Officer2022-02-22 ~ nowOF - Secretary → CIF 0
- 14ARDONAGH FINCO UK LIMITED - now 09424525
ARDONAGH FINCO PLC
- 2024-06-04 09424525KIRS FINCO PLC - 2017-07-14TIG FINCO PLC - 2017-05-23TIG FINCO LTD. - 2015-03-302, Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents, 14 offsprings)Person with significant control2018-09-03 ~ 2024-06-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
Period: 2023-10-03 ~ now
Company number: 11550030 14207760... (more)
Registered names
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now 14207760... (more)
ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 14207760... (more)
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
InfoARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2023-10-03Registered number 115500302 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 2018-09-03 (7 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-02CIF 0ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
SRegistered number missing1, Minster Court, London, England, EC3R 7AALimited CompanyCIF 1ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
SRegistered number missing2, Minster Court, London, England, EC3R 7PDLimited CompanyCIF 2ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
SRegistered number missing2, Minster Court, Mincing Lane, London, England, EC3R 7PDLimited CompanyCIF 3
Offspring entities and appointments
37
- 1
A M S INSURANCE SOLUTIONS LTD
064288432 Minster Court, Mincing Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2023-07-03 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE - 2MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31BROOMCO (2274) LIMITED - 2000-09-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (48 parents, 1 offspring)Person with significant control2019-03-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 3
ALICE CASTLE LIMITED
089490252 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents)Person with significant control2022-07-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
ALP HOLDINGS (LIVERPOOL) LTD
115826391 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2025-04-01 ~ nowCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 5
ANDERSON & CO (HOLDINGS) LIMITED
06476777221 Church Street, Blackpool, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-03-03 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 6
BENEFIZ LIMITED
09690263Whinfield House Exmouth Road, Exton, Exeter, Devon, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2024-10-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 7
BERKELEY ALEXANDER LIMITED
041022372 Minster Court, Mincing Lane, London, United KingdomActive Corporate (31 parents)Person with significant control2019-07-29 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
BEVIAN RISK MANAGEMENT LTD
11759214Lansdowne House, Hoghton Street, Southport, Merseyside, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 36 - Right to appoint or remove directors → OECIF 36 - Ownership of voting rights - 75% or more → OECIF 36 - Ownership of shares – 75% or more → OE - 9
CCV RISK SOLUTIONS LIMITED
058790412 Minster Court, Mincing Lane, London, United KingdomActive Corporate (27 parents)Person with significant control2019-07-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 10HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-035 Arkwright Court, Blackburn Interchange, Darwen, LancashireActive Corporate (20 parents, 24 offsprings)Person with significant control2019-03-06 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 11TLO INSURANCE SERVICES LIMITED - 2015-06-26140 Leadenhall Street, London, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2024-10-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 12MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-052 Minster Court, London, EnglandActive Corporate (14 parents)Person with significant control2020-04-24 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 13INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29West Park House, 23 Cumberland Place, Southampton, United KingdomActive Corporate (33 parents, 1 offspring)Person with significant control2019-05-30 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE
- 14
HERA INDEMNITY LIMITED
051095632 Minster Court, Mincing Lane, London, EnglandActive Corporate (11 parents)Person with significant control2021-03-03 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 15HOXTON RISK SERVICE LIMITED - 2020-12-112 Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2024-01-02 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE
- 16
LILLY HOLDINGS LIMITED
12036468The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2023-04-03 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OECIF 26 - Right to appoint or remove directors → OE - 17
MARIONETTE FACILITIES LTD.
03240346Marionette House 73/75, Whitegate Drive, BlackpoolActive Corporate (8 parents)Person with significant control2024-06-04 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 18MCM (SHROPSHIRE) LIMITED - 2016-06-242 Minster Court, Mincing Lane, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-07-01 ~ nowCIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Ownership of shares – 75% or more → OE
- 19CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15VELOCITY 202 LIMITED - 1997-08-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Person with significant control2019-05-30 ~ dissolvedCIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OE
- 20
N & W INVESTMENTS LIMITED
101536712 Minster Court, Mincing Lane, London, United KingdomActive Corporate (11 parents, 5 offsprings)Person with significant control2023-09-01 ~ nowCIF 33 - Ownership of shares – More than 50% but less than 75% → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE - 21PINESILVER LIMITED - 2007-04-252 Minster Court, Mincing Lane, London, United KingdomActive Corporate (35 parents)Person with significant control2018-12-24 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 22
P.B. CURRAN & CO HOLDINGS LIMITED
06445127Outgang Lane, Osbaldwick, York, North YorkshireActive Corporate (10 parents, 1 offspring)Person with significant control2023-07-03 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 23
PACE WARD LIMITED
048124816 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Person with significant control2023-04-03 ~ nowCIF 28 - Right to appoint or remove directors → OECIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
PSC UK HOLDINGS LIMITED
10030181Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (13 parents, 5 offsprings)Person with significant control2024-10-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 25
RISKSTOP GROUP HOLDINGS LIMITED
1429355043 Richmond Hill, Bournemouth, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2023-12-01 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 26
RK HENSHALL (HOLDINGS) LIMITED
06769425Charter Court, 2 Well House Barns, ChesterActive Corporate (8 parents, 1 offspring)Person with significant control2024-09-02 ~ nowCIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 27
ROWETT INSURANCE BROKING LIMITED
049987291 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2024-10-29 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OE - 28
SENTINEL INSURANCE SOLUTIONS LTD
065963261 City Limits, Danehill, Reading, Berkshire, EnglandActive Corporate (10 parents)Person with significant control2023-07-03 ~ nowCIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OE - 29
SIB RISK MANAGEMENT LIMITED
06522586Lansdowne House 36 Hoghton Street, Southport, MerseysideActive Corporate (8 parents, 1 offspring)Person with significant control2024-04-03 ~ nowCIF 35 - Ownership of voting rights - 75% or more → OECIF 35 - Right to appoint or remove directors → OECIF 35 - Ownership of shares – 75% or more → OE - 30
SOLUTIONS HEALTHCARE LIMITED
SC472391Paxton House, 11 Woodside Crescent, GlasgowActive Corporate (6 parents)Person with significant control2024-02-01 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE - 31D. PHILLIPS (INSURANCE BROKERS) LIMITED - 2014-04-17D. PHILLIPS (I.B.) LIMITED - 1993-11-2337 Brown Street, Salisbury, WiltshireActive Corporate (11 parents)Person with significant control2023-08-01 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of shares – 75% or more → OECIF 34 - Ownership of voting rights - 75% or more → OE
- 32
STALLARD KANE GROUP LIMITED
137969829 Lord Street, Gainsborough, Lincolnshire, United KingdomActive Corporate (9 parents, 5 offsprings)Person with significant control2022-11-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 33
THE PROFESSIONAL BROKING GROUP LIMITED
07560104Indemnity House 131 Main Road, Broughton, Chester, FlintshireActive Corporate (8 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 34ADEREX TRADING LIMITED - 2013-04-24Suite B, First Floor, 144-146 East Barnet Road, New Barnet, EnglandActive Corporate (9 parents)Person with significant control2021-04-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 35
USAY GROUP LTD
07654964Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2021-09-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 36
WESTFIELD BROKERS LIMITED
079521182 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2024-04-02 ~ nowCIF 29 - Ownership of shares – 75% or more → OECIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OE - 37
WIRE MANCO LIMITED
148525422 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2023-05-08 ~ 2023-09-01CIF 25 - Ownership of shares – 75% or more → OECIF 25 - Right to appoint or remove directors → OECIF 25 - Ownership of voting rights - 75% or more → OE
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