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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 39
  • 1
    Hayter, John William
    Member Of Lloyds born in August 1937
    Individual (6 offsprings)
    Officer
    ~ 1992-04-08
    OF - Director → CIF 0
  • 2
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Morton, Robert Alastair Newton, Sir
    Non Executive Director born in January 1938
    Individual (16 offsprings)
    Officer
    1998-01-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Shipton, John Keith
    Company Director born in October 1932
    Individual (10 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 5
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (14 offsprings)
    Officer
    2009-05-18 ~ 2015-08-31
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (14 offsprings)
    Officer
    2005-06-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 6
    Mcmullen, Gerald Phipps
    Individual (15 offsprings)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 7
    Stevens, George Edward
    Chartered Accountant born in December 1948
    Individual (14 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    1988-09-28 ~ 1995-07-28
    OF - Director → CIF 0
  • 8
    Browne, Jeremy Charles
    Underwriting Agent born in July 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-07-24
    OF - Director → CIF 0
  • 9
    Robertson, Neil Donald
    Insurance Executive born in July 1968
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 10
    Metcalf, Nicholas John
    Lloyds Underwriter born in December 1956
    Individual (17 offsprings)
    Officer
    1998-01-02 ~ 2004-05-28
    OF - Director → CIF 0
  • 11
    Dale-harris, Timothy Ian
    Underwriting Agent born in May 1929
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Gerry, James Thomas
    Lloyds Underwriter born in January 1961
    Individual (20 offsprings)
    Officer
    1998-01-02 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (19 offsprings)
    Officer
    1995-03-10 ~ 2000-02-29
    OF - Director → CIF 0
  • 14
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (6 offsprings)
    Officer
    1994-05-10 ~ 1997-10-20
    OF - Director → CIF 0
  • 15
    Martin, Ian Paul
    Investment Director born in October 1960
    Individual (33 offsprings)
    Officer
    1994-01-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 16
    Esposito Jnr, Michael Patrick
    Company Director born in October 1939
    Individual (4 offsprings)
    Officer
    1999-06-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 17
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2005-06-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (14 offsprings)
    Officer
    1995-09-29 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Mackay, Alexander John Ramsay
    Company Director born in April 1948
    Individual (16 offsprings)
    Officer
    1994-01-01 ~ 1998-01-02
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (16 offsprings)
    Officer
    1996-05-17 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 20
    Hays, Charles Francis
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1998-09-28
    OF - Director → CIF 0
  • 21
    O'hara, Brian Michael
    Company Director born in April 1948
    Individual (9 offsprings)
    Officer
    1998-10-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 22
    Mccusker, Eileen Elizabeth
    Insurance Executive born in January 1953
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 23
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    Officer
    1998-01-02 ~ 2004-07-31
    OF - Director → CIF 0
  • 24
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (63 offsprings)
    Officer
    2013-03-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 25
    Walsh, Dawn Marie
    Individual (9 offsprings)
    Officer
    2000-09-30 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 26
    Loudon, John
    Company Director born in February 1936
    Individual (12 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Brown, Jr., Nicholas Mark
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2000-08-31 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Nicholas M
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2003-05-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 28
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Secretary → CIF 0
  • 29
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 30
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (45 offsprings)
    Officer
    1998-01-02 ~ 2000-10-16
    OF - Director → CIF 0
  • 31
    Standen, Craig
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 32
    Tobin, Clive Richard
    Company Director born in October 1951
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 33
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2009-06-24 ~ 2013-03-31
    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
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-06-16 ~ 2009-05-18
    OF - Director → CIF 0
  • 36
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (20 offsprings)
    Officer
    1998-01-02 ~ 2009-04-23
    OF - Director → CIF 0
  • 37
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    XL GROUP LTD
    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
    25, Avenue Matignon, Paris, France
    Corporate (101 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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.