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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 35
  • 1
    Doyle, Andrew James
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2008-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 2
    Darby, Ian Stuart
    Born in August 1963
    Individual (60 offsprings)
    Officer
    2008-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Saulter, Daniel
    Born in July 1978
    Individual (85 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 4
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 5
    Atkinson, Paul
    Born in September 1961
    Individual (62 offsprings)
    Officer
    2006-05-07 ~ 2008-02-06
    OF - Director → CIF 0
  • 6
    Clarke, Dean
    Individual (301 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Reid, Alan James
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2007-01-31 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Clark, Samuel Thomas Budgen
    Individual (252 offsprings)
    Officer
    2008-02-07 ~ 2008-07-09
    OF - Secretary → CIF 0
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 9
    Hunter, Andrew Stewart
    Individual (397 offsprings)
    Officer
    2008-07-04 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2004-10-05 ~ 2009-11-12
    OF - Director → CIF 0
  • 11
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Born in September 1950
    Individual (378 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 13
    Rouse, Stuart Mark
    Born in February 1972
    Individual (52 offsprings)
    Officer
    2008-02-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Born in June 1950
    Individual (131 offsprings)
    Officer
    2008-02-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Hemmings, Jason George
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 16
    Black, Douglas Maclean
    Born in February 1959
    Individual (104 offsprings)
    Officer
    2000-08-04 ~ 2001-05-08
    OF - Director → CIF 0
  • 17
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 18
    Wilkie, Alastair Paterson
    Born in June 1959
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2005-03-28
    OF - Director → CIF 0
  • 19
    Erotocritou, Antonios
    Born in May 1971
    Individual (180 offsprings)
    Officer
    2017-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 20
    Wallace, Andrew
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 21
    Hodges, Mark Steven
    Born in September 1965
    Individual (291 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Reid, Callum James
    Born in June 1963
    Individual (11 offsprings)
    Officer
    2002-09-30 ~ 2010-10-29
    OF - Director → CIF 0
  • 23
    Parkinson, Bryan George
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 25
    Patrick, Ian William James
    Born in May 1967
    Individual (196 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 26
    Egan, Scott
    Born in April 1971
    Individual (313 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 27
    Homer, Andrew Charles
    Born in March 1953
    Individual (285 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 28
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 29
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 30
    Dempster, John Laurie
    Born in July 1954
    Individual (27 offsprings)
    Officer
    2000-09-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 31
    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 ~ now
    OF - Secretary → CIF 0
  • 32
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02 SC131085
    HENJAC 168 LIMITED - 1992-08-17 SC131085 SC120931... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    (before 2004-03-26) ~ 2008-02-07
    OF - Secretary → CIF 0
  • 33
    37 Queen Street, Edinburgh
    Corporate (123 offsprings)
    Officer
    2000-08-04 ~ 2002-01-10
    OF - Nominee Secretary → CIF 0
  • 34
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC127074... (more)
    ENSCO 193 LIMITED - 2009-09-15
    150, St. Vincent Street, Glasgow, Scotland
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 178 offsprings)
    Officer
    2002-01-10 ~ 2004-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (EDINBURGH) LIMITED

Period: 2011-03-31 ~ now
Company number: SC209706
Registered names
TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
AC&H 106 LIMITED - 2000-08-21 SC209013... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • TOWERGATE FINANCIAL (EDINBURGH) LIMITED
    Info
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2011-03-31
    AC&H 106 LIMITED - 2011-03-31
    Registered number SC209706
    150 St Vincent Street, Glasgow, Scotland G2 5NE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.