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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 11
  • 1
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Richard Churchill
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2018-12-14 ~ 2020-08-10
    OF - Director → CIF 0
  • 3
    Erotocritou, Antonios
    Born in May 1971
    Individual (179 offsprings)
    Officer
    2023-03-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Pearce, Neil Graham
    Broker born in June 1966
    Individual (17 offsprings)
    Officer
    2018-12-14 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Kilby, Graham Ian
    Insurance Broker born in June 1976
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    2018-12-14 ~ 2020-09-22
    OF - Director → CIF 0
  • 7
    Hough, Scott William
    Company Director born in December 1971
    Individual (83 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2020-08-10 ~ 2023-04-13
    OF - Director → CIF 0
  • 9
    Bassett, Jeffrey Thomas
    Insurance Broker born in March 1956
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2022-07-22
    OF - Director → CIF 0
  • 10
    ARDONAGH SPECIALTY HOLDINGS LIMITED - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    55 Bishopsgate, London
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2018-12-14 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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
    2023-04-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

Period: 2018-12-14 ~ 2024-11-12
Company number: 11728557
Registered name
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BISHOPSGATE NORTH AMERICAN BINDERS LIMITED
    Info
    Registered number 11728557
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 and dissolved on 2024-11-12 (5 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.