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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 8
  • 1
    Coles, Derek John
    Company Director born in January 1960
    Individual (49 offsprings)
    Officer
    2022-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Mintern, Andrew Haydn, Mr
    Born in September 1958
    Individual (33 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Jonathan Guy
    Company Director born in December 1969
    Individual (54 offsprings)
    Officer
    2022-02-04 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Johnstone, Neill
    Born in November 1963
    Individual (11 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760
    2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    GEO SPECIALTY GROUP HOLDINGS LIMITED
    - now 05555838
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13 04413851, 04240493, 04349739... (more)
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (38 parents, 14 offsprings)
    Person with significant control
    2022-02-04 ~ 2022-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14 05876964
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964
    SOLMAX TRADING LIMITED - 1999-03-26
    2, Minster Court, Mincing Lane, London, England
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-04 ~ now
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBER NEWCO LIMITED

Standard Industrial Classification
65110 - Life Insurance

Related profiles found in government register
  • AMBER NEWCO LIMITED
    Info
    Registered number 13894218
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2022-02-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • AMBER NEWCO LIMITED
    S
    Registered number 13894218
    2, Minster Court, Mincing Lane, London, England, EC3R 7PD
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • LOREGA HOLDINGS LIMITED
    - now 09665419
    BIDCOMP HOLDINGS LIMITED - 2016-07-01
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2022-07-01 ~ 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

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