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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 71
  • 1
    Smith, Mark Charles
    Company Director born in February 1970
    Individual (9 offsprings)
    Officer
    2002-05-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Webb, Rhicert Jerome Peter
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
  • 3
    Moss, Michael
    Deputy Underwriter - Underwriting Performance born in July 1955
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2012-09-20
    OF - Director → CIF 0
  • 4
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (23 offsprings)
    Officer
    1997-11-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 5
    Weatherstone, James Robert
    Company Director born in September 1966
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 6
    Manning, David John
    Lloyds Underwriter born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 7
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (63 offsprings)
    Officer
    2013-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 8
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (49 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    Catlin, Stephen John Oakley
    Chief Executive And Deputy Chairman born in June 1954
    Individual (30 offsprings)
    Officer
    2015-07-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 10
    Slipper, John Charles Crichton
    Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ 2001-06-26
    OF - Director → CIF 0
  • 11
    Dale-harris, Timothy Ian
    Underwriting Agent born in May 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Paul
    Non Executive Director (Chairman) born in April 1951
    Individual (23 offsprings)
    Officer
    2012-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Mccusker, Eileen Elizabeth
    Insurance Executive born in January 1953
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 14
    Gale, Jonathan David
    Chief Underwriting Officer Uk, Reinsurance born in February 1967
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2018-09-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    Hayter, John William
    Member Of Lloyds born in August 1937
    Individual (6 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-05-12
    OF - Director → CIF 0
  • 17
    Jaffe, Paul Alexander Carl
    Lawyer born in March 1963
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2000-03-24
    OF - Director → CIF 0
  • 18
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 19
    Rix, Stephen Gerard
    Actuary born in June 1963
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 20
    Clifford, Rodney Ward
    Director born in September 1937
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Shipton, John Keith
    Company Director born in October 1932
    Individual (11 offsprings)
    Officer
    1992-04-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 22
    Haag, Herbert Nikolaus
    Non Executive Director born in January 1947
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 23
    Gerry, James Thomas
    Underwriter born in January 1961
    Individual (21 offsprings)
    Officer
    1994-05-18 ~ 1999-01-22
    OF - Director → CIF 0
  • 24
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (7 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-11-27
    OF - Director → CIF 0
  • 25
    Sprott, Colin Douglas
    Insurance Executive born in August 1969
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 26
    Hudson, Richard Owen
    Non Executive Director born in July 1952
    Individual (55 offsprings)
    Officer
    2009-10-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 27
    Matson, Peter Colin
    Company Director born in May 1954
    Individual (15 offsprings)
    Officer
    2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 28
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Harris, Jason Richard
    Chief Executive, International Property & Casualty born in August 1967
    Individual (15 offsprings)
    Officer
    2015-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 30
    Cowdell, Robert Trevor
    Non-Executive Director born in February 1963
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-04-16
    OF - Director → CIF 0
  • 31
    Spinney, Simon Eugene
    Lloyds Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    (before 1992-01-19) ~ 1997-11-04
    OF - Director → CIF 0
  • 32
    Ibbott, Jonathan Francis
    Insurance Executive born in March 1971
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 33
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 34
    Tobin, Clive Richard
    Company Director born in October 1951
    Individual (14 offsprings)
    Officer
    2004-07-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 35
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 36
    Edward, David Allen
    Lloyds Underwriter born in March 1965
    Individual (13 offsprings)
    Officer
    1999-03-04 ~ 2000-10-04
    OF - Director → CIF 0
  • 37
    Jardine, Paul Andrew
    Chief Operating Officer born in February 1961
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 38
    Ramage, Arabella
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 39
    Mcmullen, Gerald Phipps
    Individual (19 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-06-27
    OF - Secretary → CIF 0
  • 40
    Glauber, Robert Rudolf
    Lecturer born in March 1939
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 41
    Stears, Andrew Robert
    Operations Director born in December 1970
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 42
    Sheridan, Philip Ogilvie
    Consultant born in August 1934
    Individual (24 offsprings)
    Officer
    2006-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 43
    Beane, Malcolm John
    Company Director born in October 1954
    Individual (21 offsprings)
    Officer
    2004-07-21 ~ 2009-05-19
    OF - Director → CIF 0
  • 44
    Mackay, Alexander John Ramsay
    Company Director born in April 1948
    Individual (17 offsprings)
    Officer
    1993-04-23 ~ 2000-09-30
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Solicitor
    Individual (17 offsprings)
    Officer
    1996-06-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 45
    Bruce-smythe, Gavin Edward
    Chief Underwrtiting Office International P&C born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 46
    Robertson, Neil Donald
    Insurance Executive born in July 1968
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 47
    Loudon, John
    Company Director born in February 1936
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 48
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 49
    Mcmellin, Andrew Neil
    Ceo, Uk Hub born in July 1966
    Individual (28 offsprings)
    Officer
    2015-07-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 50
    Sowray, Peter John
    I.T.Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 51
    Rich, Simon Donald
    Company Director born in January 1964
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 52
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2004-07-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 53
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1994-02-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 54
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual (15 offsprings)
    Officer
    (before 1992-01-19) ~ 1995-07-28
    OF - Director → CIF 0
  • 55
    Brady, Graham Leslie
    Individual (16 offsprings)
    Officer
    2005-06-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 56
    Bonnar, Nicholas Kershaw
    Company Director born in December 1964
    Individual (13 offsprings)
    Officer
    2000-09-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 57
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2003-11-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 58
    Turner, Martin David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    Turner, Martin David
    Company Director born in January 1967
    Individual (6 offsprings)
    2001-06-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 59
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 1997-03-26
    OF - Director → CIF 0
  • 60
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    Officer
    1996-03-13 ~ 2000-03-08
    OF - Director → CIF 0
    2000-09-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 61
    Drake, Paul John
    Company Director born in May 1961
    Individual (22 offsprings)
    Officer
    2002-03-12 ~ 2006-02-26
    OF - Director → CIF 0
  • 62
    Greensmith, Richard Paul
    Chief Underwriting Officer Uk born in January 1975
    Individual (15 offsprings)
    Officer
    2015-09-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 63
    Mackinnon, Colin Norman
    Underwriting Agent born in January 1938
    Individual (1 offspring)
    Officer
    (before 1992-01-19) ~ 1995-02-11
    OF - Director → CIF 0
  • 64
    Martin, Ian Paul
    Investment Manager born in October 1960
    Individual (47 offsprings)
    Officer
    1993-02-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 65
    Metcalf, Nicholas John
    Lloyds Underwriter born in December 1956
    Individual (18 offsprings)
    Officer
    (before 1992-01-19) ~ 2004-05-28
    OF - Director → CIF 0
  • 66
    Walsh, Dawn Marie
    Company Secretary born in June 1971
    Individual (11 offsprings)
    Officer
    2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual (11 offsprings)
    Officer
    2000-09-28 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 67
    Titley, Richard John Wolseley
    Company Director born in October 1939
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 68
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (15 offsprings)
    Officer
    1996-01-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 69
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (23 parents, 17 offsprings)
    Person with significant control
    2021-08-05 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 70
    XL LONDON MARKET GROUP LIMITED - now 01844295
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    20, Gracechurch Street, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL LONDON MARKET LTD

Period: 2002-01-02 ~ now
Company number: 01515647 03108265
Registered names
XL LONDON MARKET LTD - now 03108265
XL BROCKBANK LTD - 2002-01-02
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance

  • XL LONDON MARKET LTD
    Info
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2002-01-02
    ALSTON BROCKBANK AGENCIES LIMITED - 2002-01-02
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 2002-01-02
    Registered number 01515647
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1980-09-03 (45 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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