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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 30
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2015-09-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (214 offsprings)
    Officer
    2009-08-25 ~ 2013-02-04
    OF - Director → CIF 0
  • 3
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (46 offsprings)
    Officer
    2008-02-07 ~ 2009-07-02
    OF - Director → CIF 0
  • 4
    Erotocritou, Antonios
    Deputy Cfo born in May 1971
    Individual (174 offsprings)
    Officer
    2017-03-15 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Ross, David Christopher
    Born in February 1969
    Individual (238 offsprings)
    Officer
    2016-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Egan, Scott
    Director born in April 1971
    Individual (311 offsprings)
    Officer
    2012-04-19 ~ 2015-09-17
    OF - Director → CIF 0
  • 7
    Reid, Alan James
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Gregory, Jacqueline Anne
    Individual (192 offsprings)
    Officer
    2016-12-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 9
    Cougill, Diane
    Born in September 1963
    Individual (137 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Parkinson, Bryan George
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2009-07-10 ~ 2010-09-23
    OF - Director → CIF 0
  • 11
    Reid, Callum James
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2008-02-07 ~ 2010-10-29
    OF - Director → CIF 0
  • 12
    Dempster, John Laurie
    Ifa born in July 1954
    Individual (27 offsprings)
    Officer
    2008-02-07 ~ 2009-10-12
    OF - Director → CIF 0
  • 13
    Patrick, Ian William James
    Finance Director born in May 1967
    Individual (158 offsprings)
    Officer
    2009-07-10 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    Owens, Jennifer
    Individual (139 offsprings)
    Officer
    2013-11-25 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 15
    Gouriet, Geoffrey Costerton
    Individual (96 offsprings)
    Officer
    2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 16
    Clark, Samuel Thomas Budgen
    Company Secretary
    Individual (233 offsprings)
    Officer
    2008-02-07 ~ 2008-07-09
    OF - Secretary → CIF 0
    Clark, Samuel Thomas Budgen
    Individual (233 offsprings)
    2011-07-22 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 17
    Hodges, Mark Steven
    Director born in September 1965
    Individual (282 offsprings)
    Officer
    2011-10-25 ~ 2014-10-17
    OF - Director → CIF 0
  • 18
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (49 offsprings)
    Officer
    2008-02-07 ~ 2010-03-17
    OF - Director → CIF 0
  • 19
    Clarke, Dean
    Individual (288 offsprings)
    Officer
    2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 20
    Hunter, Andrew Stewart
    Solicitor
    Individual (349 offsprings)
    Officer
    2008-07-04 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 21
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (365 offsprings)
    Officer
    2009-09-18 ~ 2013-02-04
    OF - Director → CIF 0
  • 22
    Doyle, Andrew James
    Director born in January 1964
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2009-07-10
    OF - Director → CIF 0
  • 23
    Hemmings, Jason George
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2010-08-31
    OF - Director → CIF 0
  • 24
    Darby, Ian Stuart
    Director born in August 1963
    Individual (47 offsprings)
    Officer
    2009-02-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Saulter, Daniel
    Director born in July 1978
    Individual (77 offsprings)
    Officer
    2008-12-01 ~ 2012-08-08
    OF - Director → CIF 0
  • 26
    Snowball, Patrick Joseph Robert
    Director born in June 1950
    Individual (104 offsprings)
    Officer
    2008-02-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 27
    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
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1079 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-02-07
    OF - Secretary → CIF 0
  • 28
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now SO300755
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 460 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-01-07 ~ 2008-02-07
    OF - Director → CIF 0
  • 29
    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, United Kingdom
    Active Corporate (34 parents, 330 offsprings)
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 30
    TOWERGATE FINANCIAL (GROUP) LIMITED
    - now 03520096
    TOWERGATE UNDERWRITING LIMITED - 2009-09-07 03405221, 03405221, 04401617... (more)
    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
    Active Corporate (36 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED

Previous name
ENSCO 193 LIMITED - 2009-09-15 11439791, SC306420, 07592456... (more)
Standard Industrial Classification
74990 - Non-trading Company
64205 - Activities Of Financial Services Holding Companies

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 (18 years 2 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 2
  • 1
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED
    - now SC209706
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31 SC127074
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21 SC338585, SC320384, SC340463... (more)
    150 St Vincent Street, Glasgow, Scotland
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - now SC127074 SC209706
    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 SC127073
    150 St. Vincent Street, Glasgow
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.