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
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2016-12-20 ~ now
    OF - director → CIF 0
  • 2
    Cougill, Diane
    Chief Finance Officer born in September 1963
    Individual (97 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 292 offsprings)
    Officer
    2022-02-22 ~ now
    OF - secretary → CIF 0
  • 4
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07
    THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
    TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
    RIDGEQUAY LIMITED - 1998-04-09
    2, Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 26
  • 1
    Hunter, Andrew Stewart
    Solicitor
    Individual (245 offsprings)
    Officer
    2008-07-04 ~ 2011-07-22
    OF - secretary → CIF 0
  • 2
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - director → CIF 0
  • 3
    Owens, Jennifer
    Individual (68 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - secretary → CIF 0
  • 4
    Reid, Callum James
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2008-02-07 ~ 2010-10-29
    OF - director → CIF 0
  • 5
    Doyle, Andrew James
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-07-10
    OF - director → CIF 0
  • 6
    Dempster, John Laurie
    Ifa born in July 1954
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2009-10-12
    OF - director → CIF 0
  • 7
    Reid, Alan James
    Director born in December 1969
    Individual
    Officer
    2008-02-07 ~ 2010-08-31
    OF - director → CIF 0
  • 8
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - director → CIF 0
  • 9
    Darby, Ian Stuart
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    OF - director → CIF 0
  • 10
    Gouriet, Geoffrey Costerton
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - secretary → CIF 0
  • 11
    Hodges, Mark Steven
    Director born in September 1965
    Individual (21 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - director → CIF 0
  • 12
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - director → CIF 0
  • 13
    Gregory, Jacqueline Anne
    Individual (58 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - secretary → CIF 0
  • 14
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (50 offsprings)
    Officer
    2017-03-15 ~ 2019-10-01
    OF - director → CIF 0
  • 15
    Parkinson, Bryan George
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2010-09-23
    OF - director → CIF 0
  • 16
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (4 offsprings)
    Officer
    2008-02-07 ~ 2008-12-01
    OF - director → CIF 0
  • 17
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (21 offsprings)
    Officer
    2008-02-07 ~ 2009-07-02
    OF - director → CIF 0
  • 18
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2008-02-07 ~ 2010-03-17
    OF - director → CIF 0
  • 19
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - director → CIF 0
  • 20
    Clarke, Dean
    Individual (72 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - secretary → CIF 0
  • 21
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - director → CIF 0
  • 22
    Hemmings, Jason George
    Director born in February 1973
    Individual
    Officer
    2008-02-07 ~ 2010-08-31
    OF - director → CIF 0
  • 23
    Saulter, Daniel
    Director born in July 1978
    Individual (27 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    OF - director → CIF 0
  • 24
    Clark, Samuel Thomas Budgen
    Company Secretary
    Individual (90 offsprings)
    Officer
    2008-02-07 ~ 2008-07-09
    OF - secretary → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    2011-07-22 ~ 2013-11-01
    OF - secretary → CIF 0
  • 25
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 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
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 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
    150 St Vincent Street, Glasgow, Scotland G2 5NE
    Private Limited Company incorporated on 2008-01-07 (17 years 5 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
    150, 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
    150, 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
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.