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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 43
  • 1
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Johnson, Peter Durwood
    Insurance Company Executive born in February 1948
    Individual (12 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Christopher Lawrence Edgar
    Chartered Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Docherty, John Campbell Graham
    Insurance Executive born in December 1947
    Individual (2 offsprings)
    Officer
    1993-05-18 ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Marchesani, Michael James
    Insurance Executive born in May 1951
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    Macneil, Glenn Garry
    Insurance Executive born in February 1959
    Individual (5 offsprings)
    Officer
    2004-11-09 ~ 2007-05-04
    OF - Director → CIF 0
  • 7
    Mcandrew, Graeme John
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, David Morrison
    Underwriting Manager born in November 1951
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Cameron, Angus Kenneth
    Finance Director born in October 1957
    Individual (91 offsprings)
    Officer
    2002-10-28 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Steenkamp, Rupert
    Individual (1 offspring)
    Officer
    2006-03-21 ~ 2007-05-04
    OF - Secretary → CIF 0
  • 11
    Davies, David Keith
    Insurance Executive born in January 1948
    Individual (11 offsprings)
    Officer
    1998-04-20 ~ 2005-11-22
    OF - Director → CIF 0
  • 12
    Richardson, Steven John
    Chief Operating Officer born in September 1960
    Individual (9 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Cashion, Marvin John
    Lawyer born in February 1945
    Individual (3 offsprings)
    Officer
    1998-01-01 ~ 2000-05-09
    OF - Director → CIF 0
  • 14
    Jones, Christopher Harold Edward
    Individual (25 offsprings)
    Officer
    2007-05-04 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 15
    Baker, Stephen Paul
    Individual (7 offsprings)
    Officer
    2002-08-05 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 16
    Pagniez, Gilles Francois
    General Counsel born in February 1966
    Individual (4 offsprings)
    Officer
    2007-05-04 ~ 2013-01-21
    OF - Director → CIF 0
  • 17
    Berton, Margaret Pettit
    Insurance Executive born in April 1947
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 18
    Fleming, Christopher John
    Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 19
    Lyon, Keith Andrew
    Individual (12 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 20
    Hughes, Jonathan Richard
    Insurance Executive born in June 1956
    Individual (3 offsprings)
    Officer
    2004-02-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Rodarie, Hubert
    Directeur General Delegue born in November 1955
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Petropoulos, Anna Elizabeth
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-07
    OF - Director → CIF 0
  • 23
    Owcar, Gary John
    Insurance Executive born in May 1951
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2000-11-09
    OF - Director → CIF 0
  • 24
    Rosentiehl, Etienne Martin
    Company Director born in July 1961
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2009-05-31
    OF - Director → CIF 0
  • 25
    Ilias, Peter Joseph
    Company Director born in December 1939
    Individual (4 offsprings)
    Officer
    (before 1992-07-10) ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Bird, Colin Graham
    Chartered Accountant born in December 1949
    Individual (31 offsprings)
    Officer
    2007-05-04 ~ 2013-04-16
    OF - Director → CIF 0
  • 27
    Enoizi, Julian Antony Peter
    Managing Director Europe born in July 1967
    Individual (29 offsprings)
    Officer
    2005-10-06 ~ 2006-03-21
    OF - Director → CIF 0
  • 28
    Erulin, Gilles Marie Jacques
    Insurance Executive born in March 1960
    Individual (22 offsprings)
    Officer
    2007-05-04 ~ 2009-05-31
    OF - Director → CIF 0
    2013-02-19 ~ 2013-04-16
    OF - Director → CIF 0
  • 29
    Laing, Andrew Keith
    Insurance Executive born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-05-28
    OF - Director → CIF 0
  • 30
    Lowry, Donald Michael
    Secretary & General Counsel born in October 1929
    Individual (2 offsprings)
    Officer
    1995-07-06 ~ 1998-01-01
    OF - Director → CIF 0
  • 31
    Cox, Timothy Michael
    Retired Insurance Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 32
    Byrne, Simon Lees-buckley
    Chartered Accountant born in May 1966
    Individual (18 offsprings)
    Officer
    1998-01-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 33
    Hernon, Philip Michael
    Ceo born in November 1958
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 34
    Barbizet Dussart, Patricia Marie Marguerite
    Directeur General born in April 1955
    Individual (5 offsprings)
    Officer
    2007-11-23 ~ 2009-05-31
    OF - Director → CIF 0
  • 35
    Dobbs, William Victor
    Insurance Co Executive born in May 1945
    Individual (2 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    O`flanagan, Kevin Flannan
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    1995-02-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 37
    Fitzgerald, Michael
    Executive Vice President born in January 1957
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2007-05-04
    OF - Director → CIF 0
  • 38
    Maciver, Kenneth
    Financial Controller born in October 1957
    Individual (70 offsprings)
    Officer
    (before 1992-07-10) ~ 1993-11-12
    OF - Director → CIF 0
  • 39
    Street, Stephen Robert
    Insurance Executive born in September 1960
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2003-05-16
    OF - Director → CIF 0
  • 40
    Murphy, Anthony James
    Accountant born in June 1933
    Individual (1 offspring)
    Officer
    1993-07-28 ~ 1995-02-01
    OF - Director → CIF 0
  • 41
    Bates, Peter Keith
    Claims Adjustor born in January 1953
    Individual (2 offsprings)
    Officer
    1993-07-28 ~ 1998-08-14
    OF - Director → CIF 0
  • 42
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    (before 1992-07-10) ~ 2002-08-05
    OF - Nominee Secretary → CIF 0
  • 43
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    5th Floor, 18, Mansell Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KX REINSURANCE COMPANY LIMITED

Period: 2007-05-08 ~ 2018-09-18
Company number: 00494416
Registered names
KX REINSURANCE COMPANY LIMITED - Dissolved 01038441... (more)
Standard Industrial Classification
65202 - Non-life Reinsurance

Related profiles found in government register
  • KX REINSURANCE COMPANY LIMITED
    Info
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED - 2007-05-08
    LOMBARD ELIZABETHAN INSURANCE PLC - 2007-05-08
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 2007-05-08
    LOMBARD INSURANCE (UK) PLC - 2007-05-08
    Registered number 00494416
    1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 1951-04-17 and dissolved on 2018-09-18 (67 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • KX REINSURANCE COMPANY LIMITED
    S
    Registered number 00494416
    5th Floor, 18, Mansell Street, London, England, E1 8AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OX REINSURANCE COMPANY LIMITED
    - now 01038441 00494416... (more)
    OSLO REINSURANCE COMPANY (UK) LIMITED - 2011-03-30
    UNI STOREBRAND INSURANCE COMPANY (UK) LIMITED - 1995-05-17
    1 Alie Street, London, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.