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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 7
  • 1
    Sacks, Clifford James
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Ivor Andrew Ogilvie Charles
    Born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Gulvanessian, Aleen Seza
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Briggs, Nicholas Philip Andrew
    Born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Sisson, Victoria
    Born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    LEGATUM SPV LTD - 2022-06-01
    icon of addressSouthgate Chambers, 37-39 Southgate Street, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-01-13 ~ 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
  • 7
    icon of addressSouthgate Chambers, 37-39 Southgate Street, Winchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    37,063 GBP2024-12-31
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 30
  • 1
    O'connor, Sophie Jane
    Chartered Accountant born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 2
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Alcock, Thomas Peter
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 5
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Goodale, Mark
    Chief Executive born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 7
    Mcatee, Kevin John
    Management Accountant born in September 1970
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 8
    Sherry, Nigel Anthony
    Mgmnt Consultant born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 10
    Richards, Doreen Pauline Elizabeth
    Accountant born in May 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-08-16
    OF - Director → CIF 0
    Richards, Doreen Pauline Elizabeth
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 11
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    Field, Anthony Robert
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 13
    Bateup, John Brian
    Actuary born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-29
    OF - Director → CIF 0
  • 14
    Au, Wai-fong
    Consultant born in December 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 15
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    Eastwood, Roger
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 17
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual
    Officer
    icon of calendar 2017-04-06 ~ 2022-01-13
    OF - Director → CIF 0
  • 18
    Thompson, Andrew James
    Non Executive Director born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Brereton, Anthony John Patrick
    Non Executive Director born in June 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 20
    Creedon, Seamus
    Actuary born in February 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 21
    Russell, Christopher Boorer
    Actuarial/Taxation Consultant born in February 1940
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2009-05-21
    OF - Director → CIF 0
  • 22
    Ryland, Steven Michael
    Insurance Professional born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 23
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-07-13
    OF - Director → CIF 0
  • 24
    Williams, John Caldicott
    Insurance And Investment Professional born in April 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-13
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-13
    PE - Has significant influence or controlCIF 0
  • 25
    Batten, Mark Charles
    Non-Executive Director born in January 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 26
    Johnson, Oliver William
    Company Director born in April 1955
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 27
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 28
    Titford, Graham John
    Actuary born in March 1921
    Individual
    Officer
    icon of calendar ~ 1995-05-18
    OF - Director → CIF 0
  • 29
    Lewis, Robert William Alan
    Company Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 30
    Prior, Andrew
    Individual
    Officer
    icon of calendar ~ 2008-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

XITUS INSURANCE LIMITED

Previous names
RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
GRINGOLET COMPANY LIMITED - 2022-06-01
Standard Industrial Classification
65120 - Non-life Insurance

  • XITUS INSURANCE LIMITED
    Info
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2014-10-13
    GRINGOLET COMPANY LIMITED - 2014-10-13
    Registered number 00089255
    icon of addressSouthgate Chambers, 37-39 Southgate Street, Winchester, Hampshire SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 1906-06-25 (119 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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