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

XL LONDON MARKET LTD

Period: 2002-01-02 ~ now
Company number: 01515647
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 7 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 March 2026 and licensed under the Open Government Licence v3.0.