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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
Active 4
  • 1
    Cougill, Diane
    Born in September 1963
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ross, David Christopher
    Born in March 1969
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ now
    OF - Director → CIF 0
  • 3
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    RIDGEQUAY LIMITED - 1998-04-09
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Owens, Jennifer
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 3
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 4
    Saulter, Daniel
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 5
    Hunter, Andrew Stewart
    Solicitor
    Individual (238 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 7
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 8
    Reid, Alan James
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Clarke, Dean
    Individual (59 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 10
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 11
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 12
    Reid, Callum James
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 15
    Clark, Samuel Thomas Budgen
    Company Secretary
    Individual (62 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2008-07-09
    OF - Secretary → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (62 offsprings)
    icon of calendar 2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 16
    Homer, Andrew Charles
    Director born in March 1953
    Individual (54 offsprings)
    Officer
    icon of calendar 2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 17
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Egan, Scott
    Director born in April 1971
    Individual (70 offsprings)
    Officer
    icon of calendar 2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 19
    Dempster, John Laurie
    Ifa born in July 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-02-07 ~ 2009-10-12
    OF - Director → CIF 0
  • 20
    Hemmings, Jason George
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 21
    Gregory, Jacqueline Anne
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 22
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (198 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 23
    Parkinson, Bryan George
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2010-09-23
    OF - Director → CIF 0
  • 24
    Gouriet, Geoffrey Costerton
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 25
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-02-07
    PE - Director → CIF 0
  • 26
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Previous name
ENSCO 193 LIMITED - 2009-09-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
74990 - Non-trading Company

Related profiles found in government register
  • TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    Info
    ENSCO 193 LIMITED - 2009-09-15
    Registered number SC335874
    icon of address150 St Vincent Street, Glasgow, Scotland G2 5NE
    PRIVATE LIMITED COMPANY incorporated on 2008-01-07 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    S
    Registered number Sc335874
    icon of address150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Company Limited By Shares in Companies House Cardiff, Scotland
    CIF 1
  • TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LTD
    S
    Registered number Sc335874
    icon of address150, St. Vincent Street, Glasgow, Scotland, G2 5NE
    Company Limited By Shares in Companies House Cardiff, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AC&H 106 LIMITED - 2000-08-21
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    icon of address150 St Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    COMLAW NO. 229 LIMITED - 1990-10-22
    icon of address150 St. Vincent Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.