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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 50
  • 1
    Schuerpf, Willi Eduard
    Born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1997-12-31
    OF - Director → CIF 0
  • 2
    Radley, David Hamilton
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1992-07-13
    OF - Director → CIF 0
  • 3
    Leone, Richard
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Zemp, Stefan Benedikt
    Born in November 1964
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 5
    Popp, Thomas
    Born in July 1949
    Individual (8 offsprings)
    Officer
    2000-10-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 6
    Beane, Malcolm John
    Born in October 1954
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Haag, Herbert Nikolaus
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2009-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Mccusker, Eileen Elizabeth
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2006-03-09 ~ 2011-12-13
    OF - Director → CIF 0
  • 9
    Schmidt-soelch, Wolfgang
    Born in February 1962
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 10
    Mcgill, Stephen Peter
    Born in August 1963
    Individual (1 offspring)
    Officer
    2006-01-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 11
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2001-08-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 12
    Guntli, Albert
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 13
    Romano, Marc
    Born in September 1967
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Rich, Simon Donald
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2002-09-19 ~ 2005-04-06
    OF - Director → CIF 0
  • 15
    Collins, Carol Mary
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2011-10-05 ~ now
    OF - Director → CIF 0
  • 16
    Van Der Ploeg, Kornelis
    Born in July 1940
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-12-31
    OF - Director → CIF 0
    1998-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Brown, Jr., Nicholas Mark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2001-08-09 ~ 2003-02-19
    OF - Director → CIF 0
  • 18
    Sheridan, Philip Ogilvie
    Born in August 1934
    Individual (24 offsprings)
    Officer
    1995-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Furrer, Ivo
    Born in June 1957
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1999-12-15
    OF - Director → CIF 0
  • 20
    Webb, Rhicert Jerome Peter
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2011-11-25
    OF - Director → CIF 0
    Webb, Rhicert Jerome Peter
    Individual (6 offsprings)
    Officer
    2002-09-19 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 21
    Wharton, William Mitchell
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-07-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 22
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Loweth, James Paul
    Individual (11 offsprings)
    Officer
    1998-06-02 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 24
    Bennison, Richard
    Born in April 1958
    Individual (42 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 25
    Krane, Joachim Heinz
    Born in July 1960
    Individual (1 offspring)
    Officer
    2007-04-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 26
    Fleury, Vincent Sully Paul
    Born in October 1965
    Individual (1 offspring)
    Officer
    2000-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 27
    Fleming-williams, Robert Andrew
    Born in November 1943
    Individual (17 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-08-31
    OF - Director → CIF 0
  • 28
    Barrett, Simon Christopher
    Chief Executive born in August 1963
    Individual (46 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    2005-08-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 29
    Bruce-smythe, Gavin Edward
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
    2007-11-30 ~ 2009-11-19
    OF - Director → CIF 0
  • 30
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2001-08-09 ~ 2009-04-23
    OF - Director → CIF 0
  • 31
    Kanis, Gerald Stephan
    Born in December 1959
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 32
    Newman, Malcolm Charles
    Born in December 1958
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 1998-06-02
    OF - Director → CIF 0
    1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Newman, Malcolm Charles
    Individual (24 offsprings)
    Officer
    (before 1991-05-25) ~ 1998-06-02
    OF - Secretary → CIF 0
    2000-02-09 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 33
    Suter, Willi
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 2002-07-31
    OF - Director → CIF 0
  • 34
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 35
    Schnor, Christen
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 36
    Vuille-dit-bille, Rene
    Born in May 1951
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 37
    Stiefel, Markus Walter
    Born in December 1966
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 38
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 39
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2002-09-19 ~ 2006-03-09
    OF - Director → CIF 0
  • 40
    Williams, Kenneth Harry
    Born in May 1923
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-05-18
    OF - Director → CIF 0
  • 41
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    2001-08-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 42
    Brady, Graham Leslie
    Individual (22 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 43
    Wastie, Sean
    Individual (15 offsprings)
    Officer
    2007-02-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 44
    Glauber, Robert Rudolf
    Born in March 1939
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Fisher, Keith
    Born in June 1947
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 46
    Vereker, John Michael Medlicott, Sir
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 47
    Lambourne, Graham John
    Born in July 1961
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2013-10-29
    OF - Director → CIF 0
  • 48
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2001-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 49
    Gmunder, Hans
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 50
    Nigg, Hans Walter
    Born in August 1954
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2006-04-15
    OF - Director → CIF 0
parent relation
Company in focus

XL INSURANCE COMPANY PLC

Period: 2003-01-31 ~ 2014-07-07
Company number: 01884214 SE000080... (more)
Registered names
XL INSURANCE COMPANY PLC - now SE000080... (more)
PRECIS (378) LIMITED - 1985-06-17 04836978... (more)
Recent Standard Industrial Classification
65120 - Non-life Insurance

  • XL INSURANCE COMPANY PLC
    Info
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 2003-01-31
    PRECIS (378) LIMITED - 2003-01-31
    Registered number 01884214
    Xl House, 70 Gracechurch Street, London EC3V 0XL
    PUBLIC LIMITED COMPANY incorporated on 1985-02-08 and dissolved on 2014-07-07 (29 years 4 months). The status of the company number is Converted / Closed.
    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.