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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 13
  • 1
    Tiner, John Ivan
    Born in February 1957
    Individual (36 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Erotocritou, Antonios
    Born in May 1971
    Individual (174 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
    Erotocritou, Antonios
    Company Director born in May 1971
    Individual (174 offsprings)
    2021-05-11 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Hough, Scott William
    Company Director born in December 1971
    Individual (80 offsprings)
    Officer
    2023-06-01 ~ 2025-06-13
    OF - Director → CIF 0
  • 4
    Masterton, James Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2021-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Cusaro, Aurelio
    Born in August 1985
    Individual (49 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Kennedy, Scott Stewart
    Born in August 1979
    Individual (49 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2021-05-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 8
    Ramsay, Caroline Frances, Ms
    Company Director born in December 1962
    Individual (26 offsprings)
    Officer
    2022-07-27 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Hewett, Mark James
    Born in May 1956
    Individual (13 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Wallin, Andrew David
    Born in October 1977
    Individual (55 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Merry, Barbara Jane
    Born in June 1957
    Individual (28 offsprings)
    Officer
    2025-11-05 ~ now
    OF - Director → CIF 0
  • 12
    ARDONAGH SPECIALTY HOLDINGS LIMITED
    - now 11104601 13803579, 13386212
    ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2021-05-11 ~ 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
  • 13
    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, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

Linked company numbers found in government register: 13386212, 13803579, 11104601
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    Info
    Registered number 13386212
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE 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 2025-05-10
    CIF 0
  • ARDONAGH SPECIALTY HOLDINGS 2 LIMITED
    S
    Registered number missing
    2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
    13708340
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ARDONAGH SPECIALTY HOLDINGS 3 LIMITED
    13803579 13386212, 11104601
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    ARDONAGH SPECIALTY OPCO LIMITED
    14632689
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-01 ~ dissolved
    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
  • 4
    ARDONAGH SPECIALTY PARTRIDGE LIMITED
    14306029
    2 Minster Court, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-08-19 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    BESSO INSURANCE GROUP LIMITED
    - now 02918893
    BESSO HOLDINGS LIMITED - 2011-06-24
    BREAMCO 120 LIMITED - 1995-01-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (52 parents, 14 offsprings)
    Person with significant control
    2022-02-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    ED BROKING GROUP LIMITED
    - now 07254605
    COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
    GOLDEN MARQUEE LIMITED - 2010-07-09
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 7
    INSURANCE HOLDINGS LTD.
    - now 05601837
    TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2024-10-11 ~ 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
  • 8
    OXFORD INSURANCE GROUP LIMITED
    - now 04109497
    TRIREME INSURANCE GROUP LIMITED - 2020-10-20
    US RISK (UK) LIMITED - 2014-09-09
    I P G UNDERWRITING LTD - 2004-03-04
    NCG UNDERWRITING LTD - 2001-08-24
    2 Minster Court, London, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    PSC RAINBOW HOLDINGS LIMITED
    12106587
    140 Leadenhall Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2024-10-11 ~ 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
  • 10
    UPPER HILLWOOD HOLDINGS LIMITED
    09136164
    Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    2,104,479 GBP2019-06-30
    Person with significant control
    2024-10-11 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.