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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 37
  • 1
    Russell, Christopher Boorer
    Actuarial/Taxation Consultant born in February 1940
    Individual (9 offsprings)
    Officer
    1992-11-19 ~ 2009-05-21
    OF - Director → CIF 0
  • 2
    Sanjana, Firoz Barry
    Investment Manager born in September 1955
    Individual (11 offsprings)
    Officer
    2004-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    O'connor, Sophie Jane
    Chartered Accountant born in August 1970
    Individual (33 offsprings)
    Officer
    2013-09-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 4
    Au, Wai-fong
    Consultant born in December 1956
    Individual (23 offsprings)
    Officer
    2009-10-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Sisson, Victoria
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Etheridge, Leslie Michael
    Actuary born in March 1951
    Individual (12 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Creedon, Seamus
    Actuary born in February 1952
    Individual (26 offsprings)
    Officer
    2008-03-11 ~ 2014-09-25
    OF - Director → CIF 0
  • 8
    Oldham, Paul Evan
    Retired Investment Manager born in July 1944
    Individual (14 offsprings)
    Officer
    1992-11-19 ~ 2008-05-31
    OF - Director → CIF 0
  • 9
    Gulvanessian, Aleen Seza
    Born in May 1958
    Individual (15 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, Andrew James
    Non Executive Director born in December 1958
    Individual (26 offsprings)
    Officer
    2017-11-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 11
    Ryland, Steven Michael
    Insurance Professional born in June 1967
    Individual (26 offsprings)
    Officer
    2017-04-06 ~ 2019-07-12
    OF - Director → CIF 0
  • 12
    Goodale, Mark
    Chief Executive born in May 1955
    Individual (21 offsprings)
    Officer
    2006-07-01 ~ 2014-09-25
    OF - Director → CIF 0
  • 13
    Bateup, John Brian
    Actuary born in August 1949
    Individual (11 offsprings)
    Officer
    ~ 1999-12-29
    OF - Director → CIF 0
  • 14
    Mcatee, Kevin John
    Management Accountant born in September 1970
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Titford, Graham John
    Actuary born in March 1921
    Individual (5 offsprings)
    Officer
    ~ 1995-05-18
    OF - Director → CIF 0
  • 16
    Johnson, Oliver William
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    2013-07-05 ~ 2014-09-25
    OF - Director → CIF 0
  • 17
    James, Stuart Campbell
    Solicitor born in March 1944
    Individual (18 offsprings)
    Officer
    ~ 2000-07-13
    OF - Director → CIF 0
  • 18
    Randall, Robert Peter James
    Actuary born in July 1949
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 19
    Sherry, Nigel Anthony
    Mgmnt Consultant born in October 1957
    Individual (10 offsprings)
    Officer
    2009-03-24 ~ 2014-09-25
    OF - Director → CIF 0
  • 20
    Sacks, Clifford James
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
  • 21
    Slater, Gerald Anthony
    Solicitor born in May 1934
    Individual (13 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 22
    Briggs, Nicholas Philip Andrew
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 23
    Wrenn, Stuart Adam
    Actuary born in May 1965
    Individual (6 offsprings)
    Officer
    2017-04-06 ~ 2022-01-13
    OF - Director → CIF 0
  • 24
    Prior, Andrew
    Individual (8 offsprings)
    Officer
    ~ 2008-02-21
    OF - Secretary → CIF 0
  • 25
    Richards, Doreen Pauline Elizabeth
    Accountant born in May 1948
    Individual (26 offsprings)
    Officer
    2014-09-25 ~ 2017-08-16
    OF - Director → CIF 0
    Richards, Doreen Pauline Elizabeth
    Individual (26 offsprings)
    Officer
    2014-09-25 ~ 2017-08-16
    OF - Secretary → CIF 0
  • 26
    Lewis, Ivor Andrew Ogilvie Charles
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Director → CIF 0
  • 27
    Brereton, Anthony John Patrick
    Non Executive Director born in June 1948
    Individual (51 offsprings)
    Officer
    2017-11-08 ~ 2018-03-02
    OF - Director → CIF 0
  • 28
    Williams, John Caldicott
    Insurance And Investment Professional born in April 1958
    Individual (40 offsprings)
    Officer
    2014-09-25 ~ 2022-01-13
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Has significant influence or controlCIF 0
  • 29
    Lewis, Robert William Alan
    Company Director born in December 1970
    Individual (11 offsprings)
    Officer
    2022-06-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 30
    Cain, William John
    Chartered Accountant born in February 1939
    Individual (86 offsprings)
    Officer
    2000-07-13 ~ 2010-05-27
    OF - Director → CIF 0
  • 31
    Huntington, Brad Scott
    Insurance And Investment Professional born in March 1959
    Individual (40 offsprings)
    Officer
    2014-09-25 ~ 2022-01-13
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 32
    Batten, Mark Charles
    Non-Executive Director born in January 1957
    Individual (19 offsprings)
    Officer
    2018-10-10 ~ 2022-01-13
    OF - Director → CIF 0
  • 33
    Field, Anthony Robert
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 34
    Alcock, Thomas Peter
    Individual (27 offsprings)
    Officer
    2018-04-23 ~ 2021-05-31
    OF - Secretary → CIF 0
  • 35
    Eastwood, Roger
    Individual (16 offsprings)
    Officer
    2008-02-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 36
    ACUMEN GROUP MANAGEMENT LTD.
    11676159
    Southgate Chambers, 37-39 Southgate Street, Winchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-13 ~ now
    OF - Secretary → CIF 0
  • 37
    XITUS INSURANCE HOLDINGS UK LIMITED
    - now 13364627
    LEGATUM SPV LTD - 2022-06-01 13364627
    Southgate Chambers, 37-39 Southgate Street, Winchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

XITUS INSURANCE LIMITED

Period: 2022-06-01 ~ now
Company number: 00089255
Registered names
XITUS INSURANCE LIMITED - now
Standard Industrial Classification
65120 - Non-life Insurance

  • XITUS INSURANCE LIMITED
    Info
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE) - 2022-06-01
    Registered number 00089255
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire SO23 9EH
    PRIVATE LIMITED COMPANY incorporated on 1906-06-25 (119 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.