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
13
- 1
Tiner, John Ivan
Born in February 1957Individual (36 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 2
Erotocritou, Antonios
Born in May 1971Individual (174 offsprings)Officer2025-10-13 ~ nowOF - Director → CIF 0Erotocritou, Antonios
Company Director born in May 1971Individual (174 offsprings)2021-05-11 ~ 2024-03-14OF - Director → CIF 0 - 3
Hough, Scott William
Company Director born in December 1971Individual (80 offsprings)Officer2023-06-01 ~ 2025-06-13OF - Director → CIF 0 - 4
Masterton, James Andrew
Born in October 1963Individual (19 offsprings)Officer2021-05-11 ~ nowOF - Director → CIF 0 - 5
Cusaro, Aurelio
Born in August 1985Individual (49 offsprings)Officer2023-02-23 ~ nowOF - Director → CIF 0 - 6
Kennedy, Scott Stewart
Born in August 1979Individual (49 offsprings)Officer2025-06-12 ~ nowOF - Director → CIF 0 - 7
Clarke, Dean
Individual (288 offsprings)Officer2021-05-11 ~ 2022-02-22OF - Secretary → CIF 0 - 8
Ramsay, Caroline Frances, Ms
Company Director born in December 1962Individual (26 offsprings)Officer2022-07-27 ~ 2025-07-31OF - Director → CIF 0 - 9
Hewett, Mark James
Born in May 1956Individual (13 offsprings)Officer2022-07-27 ~ nowOF - Director → CIF 0 - 10
Wallin, Andrew David
Born in October 1977Individual (55 offsprings)Officer2024-03-14 ~ nowOF - Director → CIF 0 - 11
Merry, Barbara Jane
Born in June 1957Individual (28 offsprings)Officer2025-11-05 ~ nowOF - Director → CIF 0 - 12ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-052, Minster Court, Mincing Lane, London, EnglandActive Corporate (22 parents, 9 offsprings)Person with significant control2021-05-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 13ANDINSURE LIMITED - 2021-09-14 05876964CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964SOLMAX TRADING LIMITED - 1999-03-262, Minster Court, Mincing Lane, London, United KingdomActive Corporate (34 parents, 330 offsprings)Officer2022-02-22 ~ nowPE - Secretary → CIF 0
Company in focus
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
- Registered number 13386212
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
Info2 Minster Court, Mincing Lane, London EC3R 7PDPRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0 ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
SRegistered number missing2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PDLimited Liability CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
137083402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (7 parents)Person with significant control2021-10-28 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 22 Minster Court, Mincing Lane, London, EnglandActive Corporate (7 parents)Person with significant control2021-12-15 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
ARDONAGH SPECIALTY OPCO LIMITED
146326892 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (5 parents)Person with significant control2023-02-01 ~ dissolvedCIF 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 - 4
ARDONAGH SPECIALTY PARTRIDGE LIMITED
143060292 Minster Court, London, EnglandActive Corporate (8 parents)Person with significant control2022-08-19 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 5BESSO HOLDINGS LIMITED - 2011-06-24BREAMCO 120 LIMITED - 1995-01-26 03261733, 02642671, 02590136... (more)2 Minster Court, Mincing Lane, London, EnglandActive Corporate (52 parents, 14 offsprings)Person with significant control2022-02-01 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09GOLDEN MARQUEE LIMITED - 2010-07-092 Minster Court, Mincing Lane, London, EnglandActive Corporate (37 parents, 4 offsprings)Person with significant control2022-02-01 ~ 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
- 7TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (23 parents, 9 offsprings)Person with significant control2024-10-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8TRIREME INSURANCE GROUP LIMITED - 2020-10-20US RISK (UK) LIMITED - 2014-09-09I P G UNDERWRITING LTD - 2004-03-04NCG UNDERWRITING LTD - 2001-08-242 Minster Court, London, EnglandActive Corporate (42 parents, 2 offsprings)Person with significant control2023-03-01 ~ 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
- 9
PSC RAINBOW HOLDINGS LIMITED
12106587140 Leadenhall Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2024-10-11 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 10
UPPER HILLWOOD HOLDINGS LIMITED
09136164Mezzanine Floor, 75 King William Street, London, EnglandActive Corporate (15 parents, 1 offspring)Equity (Company account)2,104,479 GBP2019-06-30Person with significant control2024-10-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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