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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 40
  • 1
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Gerald Phipps
    Individual (23 offsprings)
    Officer
    (before 1992-01-19) ~ 1996-05-17
    OF - Secretary → CIF 0
  • 3
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    1998-01-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    Mccusker, Eileen Elizabeth
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 6
    Walsh, Dawn Marie
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 7
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 8
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (37 offsprings)
    Officer
    1998-01-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 9
    Brown, Jr., Nicholas Mark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Nicholas M
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1998-01-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 11
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (69 offsprings)
    Officer
    2013-03-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 13
    Dale-harris, Timothy Ian
    Born in May 1929
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-09-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Brockbank, Mark Ellwood
    Born in April 1952
    Individual (9 offsprings)
    Officer
    (before 1992-01-19) ~ 2000-11-27
    OF - Director → CIF 0
  • 16
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2005-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Stevens, George Edward
    Born in December 1948
    Individual (18 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-12-31
    OF - Director → CIF 0
    1988-09-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 18
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    1998-01-02 ~ 2009-04-23
    OF - Director → CIF 0
  • 19
    Garner, Richard Edward
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2009-06-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Browne, Jeremy Charles
    Born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1992-01-19) ~ 1994-07-24
    OF - Director → CIF 0
  • 21
    Hays, Charles Francis
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1998-09-28
    OF - Director → CIF 0
  • 22
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2005-06-16 ~ 2009-05-18
    OF - Director → CIF 0
  • 23
    Mackay, Alexander John Ramsay
    Born in April 1948
    Individual (20 offsprings)
    Officer
    1994-01-01 ~ 1998-01-02
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (20 offsprings)
    Officer
    1996-05-17 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 24
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (51 offsprings)
    Officer
    1998-01-02 ~ 2000-10-16
    OF - Director → CIF 0
  • 25
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Esposito Jnr, Michael Patrick
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 27
    Hayter, John William
    Born in August 1937
    Individual (7 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-04-08
    OF - Director → CIF 0
  • 28
    Brady, Graham Leslie
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2009-05-18 ~ 2015-08-31
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (22 offsprings)
    Officer
    2005-06-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 29
    Shipton, John Keith
    Born in October 1932
    Individual (11 offsprings)
    Officer
    (before 1991-12-10) ~ 1995-09-29
    OF - Director → CIF 0
  • 30
    Lafont, Antoine Paul Noel
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 31
    Thompson, William Pratt
    Born in March 1933
    Individual (16 offsprings)
    Officer
    1995-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Robertson, Neil Donald
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 33
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 34
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 35
    Allen, Kevin
    Born in September 1955
    Individual (26 offsprings)
    Officer
    1995-03-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 36
    Martin, Ian Paul
    Born in October 1960
    Individual (40 offsprings)
    Officer
    1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 37
    Gerry, James Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    1998-01-02 ~ 2003-06-02
    OF - Director → CIF 0
  • 38
    XL@ GROUP LIMITED 11253132
    O'hara House, One Bermudiana Road, Hamilton, Bermuda
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    Xl House, 8 St. Stephens Green, Dublin 2, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    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 GROUP LIMITED

Period: 2006-12-22 ~ 2022-12-26
Company number: 01844295
Registered names
XL LONDON MARKET GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-12-26
INKULU LIMITED - 1984-10-24
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

Related profiles found in government register
  • XL LONDON MARKET GROUP LIMITED
    Info
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2006-12-22
    THE BROCKBANK GROUP PLC - 2006-12-22
    HAYTER BROCKBANK PLC - 2006-12-22
    JOHN HAYTER HOLDINGS LIMITED - 2006-12-22
    INKULU LIMITED - 2006-12-22
    Registered number 01844295
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1984-08-29 and dissolved on 2022-12-26 (38 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • XL LONDON MARKET GROUP LTD
    S
    Registered number 1844295
    20, Gracechurch Street, London, EC3V 0BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • XL LONDON MARKET GROUP LTD
    S
    Registered number 1844295
    20, Gracechurch Street, London, England, EC3V 0BG
    Limited in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DORNOCH LIMITED
    - now 03087772
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.