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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
    Sowray, Peter John
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 2
    Mcmullen, Gerald Phipps
    Individual (23 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-06-27
    OF - Secretary → CIF 0
  • 3
    Matson, Peter Colin
    Born in May 1954
    Individual (20 offsprings)
    Officer
    2001-03-01 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Manning, David John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-06-30
    OF - Director → CIF 0
  • 5
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2004-07-21 ~ 2009-05-19
    OF - Director → CIF 0
  • 6
    Ashwell, Stephen Michael
    Underwriter born in May 1959
    Individual (8 offsprings)
    Officer
    2018-09-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 7
    Rix, Stephen Gerard
    Born in June 1963
    Individual (3 offsprings)
    Officer
    1996-03-13 ~ 1997-03-18
    OF - Director → CIF 0
  • 8
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2015-07-21 ~ 2017-01-01
    OF - Director → CIF 0
  • 9
    Ramage, Arabella
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2005-06-02 ~ 2012-09-20
    OF - Director → CIF 0
  • 10
    Haag, Herbert Nikolaus
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 11
    Slipper, John Charles Crichton
    Born in January 1968
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2001-06-26
    OF - Director → CIF 0
  • 12
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    (before 1992-01-19) ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Mccusker, Eileen Elizabeth
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2006-02-16 ~ 2009-11-19
    OF - Director → CIF 0
  • 14
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 15
    Titley, Richard John Wolseley
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2007-02-15 ~ 2012-06-28
    OF - Director → CIF 0
  • 16
    Clifford, Rodney Ward
    Born in September 1937
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2002-01-31
    OF - Director → CIF 0
  • 17
    Walsh, Dawn Marie
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2005-06-02
    OF - Secretary → CIF 0
  • 18
    Jaffe, Paul Alexander Carl
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1996-03-13 ~ 2000-03-24
    OF - Director → CIF 0
  • 19
    Rich, Simon Donald
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2001-03-01 ~ 2002-04-05
    OF - Director → CIF 0
  • 20
    Stears, Andrew Robert
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-07-04
    OF - Director → CIF 0
  • 21
    Sprott, Colin Douglas
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2009-11-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 22
    Jardine, Paul Andrew
    Chief Operating Officer born in February 1961
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 23
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (37 offsprings)
    Officer
    1996-03-13 ~ 2000-03-08
    OF - Director → CIF 0
    2000-09-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Catlin, Stephen John Oakley
    Born in June 1954
    Individual (30 offsprings)
    Officer
    2015-07-07 ~ 2017-03-03
    OF - Director → CIF 0
  • 25
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    2006-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Webb, Rhicert Jerome Peter
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ 2005-06-02
    OF - Director → CIF 0
  • 27
    Moss, Michael
    Deputy Underwriter - Underwriting Performance born in July 1955
    Individual (2 offsprings)
    Officer
    2010-12-03 ~ 2012-09-20
    OF - Director → CIF 0
  • 28
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 29
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (69 offsprings)
    Officer
    2013-04-01 ~ 2020-06-01
    OF - Director → CIF 0
  • 30
    Dale-harris, Timothy Ian
    Born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    Gale, Jonathan David
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 33
    Greensmith, Richard Paul
    Born in January 1975
    Individual (16 offsprings)
    Officer
    2015-09-24 ~ 2018-09-26
    OF - Director → CIF 0
  • 34
    Brockbank, Mark Ellwood
    Born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-11-27
    OF - Director → CIF 0
  • 35
    Wilson, Paul
    Born in April 1951
    Individual (23 offsprings)
    Officer
    2012-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 36
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2003-11-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 37
    Cowdell, Robert Trevor
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-04-16
    OF - Director → CIF 0
  • 38
    Stevens, George Edward
    Born in December 1948
    Individual (18 offsprings)
    Officer
    (before 1992-01-19) ~ 1995-07-28
    OF - Director → CIF 0
  • 39
    Bruce-smythe, Gavin Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 40
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    1997-11-05 ~ 2009-04-23
    OF - Director → CIF 0
  • 41
    Bonnar, Nicholas Kershaw
    Born in December 1964
    Individual (13 offsprings)
    Officer
    2000-09-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 42
    Smith, Mark Charles
    Born in February 1970
    Individual (10 offsprings)
    Officer
    2002-05-02 ~ 2003-02-28
    OF - Director → CIF 0
  • 43
    Garner, Richard Edward
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2013-03-31
    OF - Director → CIF 0
  • 44
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2009-10-08 ~ 2015-05-01
    OF - Director → CIF 0
  • 45
    Edward, David Allen
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1999-03-04 ~ 2000-10-04
    OF - Director → CIF 0
  • 46
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2015-08-14 ~ 2017-03-03
    OF - Director → CIF 0
  • 47
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2004-07-21 ~ 2009-05-18
    OF - Director → CIF 0
  • 48
    Mackay, Alexander John Ramsay
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1993-04-23 ~ 2000-09-30
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (20 offsprings)
    Officer
    1996-06-27 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 49
    Ibbott, Jonathan Francis
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2009-05-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 50
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (51 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-10-16
    OF - Director → CIF 0
  • 51
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    2001-06-28 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Drake, Paul John
    Born in May 1961
    Individual (23 offsprings)
    Officer
    2002-03-12 ~ 2006-02-26
    OF - Director → CIF 0
  • 53
    Hayter, John William
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-05-12
    OF - Director → CIF 0
  • 54
    Brady, Graham Leslie
    Individual (22 offsprings)
    Officer
    2005-06-02 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 55
    Shipton, John Keith
    Born in October 1932
    Individual (11 offsprings)
    Officer
    1992-04-24 ~ 1995-09-29
    OF - Director → CIF 0
  • 56
    Glauber, Robert Rudolf
    Born in March 1939
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2017-03-03
    OF - Director → CIF 0
  • 57
    Lafont, Antoine Paul Noel
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1994-05-18 ~ 1997-03-26
    OF - Director → CIF 0
  • 58
    Thompson, William Pratt
    Born in March 1933
    Individual (16 offsprings)
    Officer
    1996-01-25 ~ 2006-12-31
    OF - Director → CIF 0
  • 59
    Mackinnon, Colin Norman
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1995-02-11
    OF - Director → CIF 0
  • 60
    Robertson, Neil Donald
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2016-07-31
    OF - Director → CIF 0
  • 61
    Spinney, Simon Eugene
    Born in August 1960
    Individual (4 offsprings)
    Officer
    (before 1992-01-19) ~ 1997-11-04
    OF - Director → CIF 0
  • 62
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2004-07-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 63
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 64
    Allen, Kevin
    Born in September 1955
    Individual (26 offsprings)
    Officer
    1994-02-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 65
    Weatherstone, James Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    1999-11-30 ~ 2002-11-13
    OF - Director → CIF 0
  • 66
    Martin, Ian Paul
    Born in October 1960
    Individual (40 offsprings)
    Officer
    1993-02-02 ~ 1999-01-22
    OF - Director → CIF 0
  • 67
    Turner, Martin David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
    2001-06-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 68
    Gerry, James Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    1994-05-18 ~ 1999-01-22
    OF - Director → CIF 0
  • 69
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 70
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-13
    Dissolved on 2025-01-18
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 71
    XL LONDON MARKET GROUP LIMITED - now 01844295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2022-12-26
    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
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
Recent 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 11 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 14 July 2026 and licensed under the Open Government Licence v3.0.