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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 9
  • 1
    Todd, Robin
    Insurance Broker born in April 1957
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Wallin, Andrew David
    Company Director born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Richard Churchill
    Director born in March 1957
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Group Finance Director born in May 1971
    Individual (179 offsprings)
    Officer
    2019-10-10 ~ 2024-03-14
    OF - Director → CIF 0
  • 5
    Burton, Peter
    Insurance Broker born in August 1972
    Individual (1 offspring)
    Officer
    2019-10-10 ~ 2023-04-13
    OF - Director → CIF 0
  • 6
    Turnbull, Jonathan James
    Chartered Accountant born in July 1960
    Individual (34 offsprings)
    Officer
    2019-10-10 ~ 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
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579... (more)
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    1 Minster Court, London
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2019-10-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BISHOPSGATE ENERGY LIMITED

Period: 2019-10-10 ~ 2024-11-12
Company number: 12253586
Registered name
BISHOPSGATE ENERGY LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BISHOPSGATE ENERGY LIMITED
    Info
    Registered number 12253586
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 and dissolved on 2024-11-12 (5 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    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.