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 6
  • 1
    Wilton, Sarah Margaret
    Director born in January 1959
    Individual (9 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Huw Scott
    Born in August 1978
    Individual (6 offsprings)
    Officer
    2019-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Gulliford, Simon James
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Worrell, Robert Laurence
    Chartered Insurance Broker born in December 1968
    Individual (14 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 5
    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 (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-09-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (50 offsprings)
    Officer
    2018-09-03 ~ 2019-02-11
    OF - Director → CIF 0
  • 3
    Mackle, Feilim
    Director born in July 1967
    Individual (5 offsprings)
    Officer
    2019-02-11 ~ 2023-01-27
    OF - Director → CIF 0
  • 4
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 5
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-02-11 ~ 2022-07-22
    OF - Director → CIF 0
  • 6
    Alway, Alexander Douglas
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2019-04-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Bunker, Philip Mark
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2019-04-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    ARDONAGH FINCO UK LIMITED - now
    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 (11 parents, 7 offsprings)
    Person with significant control
    2018-09-03 ~ 2024-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDONAGH ADVISORY BROKING HOLDINGS LIMITED

Previous names
ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
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
    Info
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    Registered number 11550030
    2 Minster Court, Mincing Lane, London EC3R 7PD
    Private Limited Company incorporated on 2018-09-03 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    S
    Registered number missing
    1, Minster Court, London, England, EC3R 7AA
    Limited Company
    CIF 1
  • ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    S
    Registered number missing
    2, Minster Court, London, England, EC3R 7PD
    Limited Company
    CIF 2
  • ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    135,834 GBP2023-07-02
    Person with significant control
    2023-07-03 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    129,271 GBP2021-09-30
    Person with significant control
    2022-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    630,335 GBP2023-06-30
    Person with significant control
    2025-04-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 5
    221 Church Street, Blackpool, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    616,370 GBP2024-04-30
    Person with significant control
    2025-03-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Whinfield House Exmouth Road, Exton, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    868,659 GBP2023-12-31
    Person with significant control
    2024-10-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Lansdowne House, Hoghton Street, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-04-03 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 9
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-07 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 10
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-19 ~ 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
  • 11
    HEALTH MATTERS INSURANCE CONSULTANTS LIMITED - 2002-09-03
    5 Arkwright Court, Blackburn Interchange, Darwen, Lancashire
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2019-03-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 12
    TLO INSURANCE SERVICES LIMITED - 2015-06-26
    140 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,045,887 GBP2023-12-31
    Person with significant control
    2024-10-11 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
    2 Minster Court, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
    West Park House, 23 Cumberland Place, Southampton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-05-30 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,037,989 GBP2020-12-31
    Person with significant control
    2021-03-03 ~ 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
  • 16
    HOXTON RISK SERVICE LIMITED - 2020-12-11
    Brierly Place, New London Road, Chelmsford, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -807,793 GBP2022-12-31
    Person with significant control
    2024-01-02 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 17
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    625,126 GBP2022-09-30
    Person with significant control
    2023-04-03 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 18
    Marionette House 73/75, Whitegate Drive, Blackpool
    Active Corporate (6 parents)
    Equity (Company account)
    2,156,676 GBP2023-12-31
    Person with significant control
    2024-06-04 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    MCM (SHROPSHIRE) LIMITED - 2016-06-24
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    898,199 GBP2023-06-30
    Person with significant control
    2024-07-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 20
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    1,034,337 GBP2022-12-31
    Person with significant control
    2023-09-01 ~ now
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    PINESILVER LIMITED - 2007-04-25
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-12-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 23
    Outgang Lane, Osbaldwick, York, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    530,041 GBP2023-03-31
    Person with significant control
    2023-07-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    206,419 GBP2022-09-30
    Person with significant control
    2023-04-03 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 25
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -345 GBP2018-06-30
    Person with significant control
    2024-10-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 26
    43 Richmond Hill, Bournemouth, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    482,971 GBP2022-08-12 ~ 2022-12-31
    Person with significant control
    2023-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 27
    Charter Court, 2 Well House Barns, Chester
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,146,898 GBP2023-10-31
    Person with significant control
    2024-09-02 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 28
    1 Southview House St Austell Enterprise Park, Carclaze, St Austell, Cornwall, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,531,015 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 29
    1 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    160,658 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2023-07-03 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 30
    Lansdowne House 36 Hoghton Street, Southport, Merseyside
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-03 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 31
    Paxton House, 11 Woodside Crescent, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    131,814 GBP2023-03-31
    Person with significant control
    2024-02-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 32
    D. PHILLIPS (INSURANCE BROKERS) LIMITED - 2014-04-17
    D. PHILLIPS (I.B.) LIMITED - 1993-11-23
    37 Brown Street, Salisbury, Wiltshire
    Active Corporate (4 parents)
    Equity (Company account)
    41,818 GBP2022-09-30
    Person with significant control
    2023-08-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 33
    9 Lord Street, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 34
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 35
    ADEREX TRADING LIMITED - 2013-04-24
    Suite B, First Floor, 144-146 East Barnet Road, New Barnet, England
    Active Corporate (4 parents)
    Equity (Company account)
    324,585 GBP2020-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 36
    Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    698,380 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 37
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    22,045 GBP2024-03-31
    Person with significant control
    2024-04-02 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-05-08 ~ 2023-09-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.