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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
Active 10
  • 1
    Brady, Graham Leslie
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Glauber, Robert Rudolf
    Lecturer born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Carol Mary
    European Head Of Risk Management born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bruce-smythe, Gavin Edward
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Vereker, John Michael Medlicott, Sir
    Non Executive Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-08 ~ now
    OF - Director → CIF 0
  • 6
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Bennison, Richard
    Retired born in April 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Harris, Jason Richard
    Chief Executive International Property & Casualty born in August 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Hudson, Richard Owen
    Non Executive Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Barrett, Simon Christopher
    Chief Executive born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ now
    OF - Director → CIF 0
Ceased 42
  • 1
    Krane, Joachim Heinz
    Claims Director born in July 1960
    Individual
    Officer
    icon of calendar 2007-04-29 ~ 2011-10-13
    OF - Director → CIF 0
  • 2
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Popp, Thomas
    Insurance Company Executive born in July 1949
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Rich, Simon Donald
    Chartered Accountant born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2005-04-06
    OF - Director → CIF 0
  • 5
    Fisher, Keith
    Chief Liability Underwriter born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Lambourne, Graham John
    Head Of Claims Operations born in July 1961
    Individual
    Officer
    icon of calendar 2011-10-11 ~ 2013-10-29
    OF - Director → CIF 0
  • 7
    Brown, Jr., Nicholas Mark
    President And Ceo born in December 1954
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2003-02-19
    OF - Director → CIF 0
  • 8
    Loweth, James Paul
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-02 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 9
    Mccusker, Eileen Elizabeth
    Insurance Executive born in January 1953
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2011-12-13
    OF - Director → CIF 0
  • 10
    Loudon, John
    Non Executive Director born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Schnor, Christen
    Insurance Company Official born in November 1957
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 12
    Beane, Malcolm John
    Company Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 13
    Wharton, William Mitchell
    Insurance Executive born in June 1966
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2011-11-25
    OF - Director → CIF 0
  • 14
    Mcgill, Stephen Peter
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2008-04-01
    OF - Director → CIF 0
  • 15
    O'hara, Brian Michael
    President And Chief Executive born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2002-09-16
    OF - Director → CIF 0
  • 16
    Fleming-williams, Robert Andrew
    Underwriter born in November 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 17
    Bruce-smythe, Gavin Edward
    Insurance Executive born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2009-11-19
    OF - Director → CIF 0
  • 18
    Sheridan, Philip Ogilvie
    Consultant born in August 1934
    Individual
    Officer
    icon of calendar 1995-05-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Zemp, Stefan Benedikt
    Insurance born in November 1964
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2009-11-19
    OF - Director → CIF 0
  • 20
    Webb, Rhicert Jerome Peter
    Solicitor born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2011-11-25
    OF - Director → CIF 0
    Webb, Rhicert Jerome Peter
    Legal Counsel
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-19 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 21
    Guntli, Albert
    Insurance Official born in August 1949
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 22
    Vuille-dit-bille, Rene
    Insurance Official born in May 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-15
    OF - Director → CIF 0
  • 23
    Schuerpf, Willi Eduard
    Insurance Company Official born in December 1935
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 24
    Romano, Marc
    Insurance Consultant born in September 1967
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Leone, Richard
    Insurance born in July 1954
    Individual
    Officer
    icon of calendar 2003-04-08 ~ 2004-10-01
    OF - Director → CIF 0
  • 26
    Corby, Frederick Brian, Sir
    Non-Executive Director born in March 1952
    Individual
    Officer
    icon of calendar 2001-08-09 ~ 2009-04-23
    OF - Director → CIF 0
  • 27
    Newman, Malcolm Charles
    Chartered Accountant1884214 born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-06-02
    OF - Director → CIF 0
    Newman, Malcolm Charles
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    icon of calendar 1998-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Newman, Malcolm Charles
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1998-06-02
    OF - Secretary → CIF 0
    icon of calendar 2000-02-09 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 28
    Wastie, Sean
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 29
    Gmunder, Hans
    Insurance Company Official born in May 1947
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 30
    Nigg, Hans Walter
    Chief Claims Officer born in August 1954
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2006-04-15
    OF - Director → CIF 0
  • 31
    Stiefel, Markus Walter
    Insurance Executive born in December 1966
    Individual
    Officer
    icon of calendar 2009-12-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 32
    Schmidt-soelch, Wolfgang
    Insurance Company Official born in February 1962
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2000-10-24
    OF - Director → CIF 0
  • 33
    Tobin, Clive Richard
    President And Ceo born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2008-04-15
    OF - Director → CIF 0
  • 34
    Haag, Herbert Nikolaus
    Non Executive Director born in January 1947
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 35
    Kanis, Gerald Stephan
    Chief Property Underwriter born in December 1959
    Individual
    Officer
    icon of calendar 2002-09-19 ~ 2009-11-19
    OF - Director → CIF 0
  • 36
    Suter, Willi
    Insurance Company Official born in May 1944
    Individual
    Officer
    icon of calendar ~ 2002-07-31
    OF - Director → CIF 0
  • 37
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 38
    Williams, Kenneth Harry
    Consultant born in May 1923
    Individual
    Officer
    icon of calendar ~ 1996-05-18
    OF - Director → CIF 0
  • 39
    Van Der Ploeg, Kornelis
    Insurance Company Officer born in July 1940
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1995-12-31
    OF - Director → CIF 0
    Van Der Ploeg, Kornelis
    Insurance Official born in July 1940
    Individual
    icon of calendar 1998-01-01 ~ 2002-07-31
    OF - Director → CIF 0
  • 40
    Fleury, Vincent Sully Paul
    Insurance Consultant born in October 1965
    Individual
    Officer
    icon of calendar 2000-10-24 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Radley, David Hamilton
    Insurance Company Official born in October 1922
    Individual
    Officer
    icon of calendar ~ 1992-07-13
    OF - Director → CIF 0
  • 42
    Furrer, Ivo
    Insurance Company Official born in June 1957
    Individual
    Officer
    icon of calendar 1995-12-31 ~ 1999-12-15
    OF - Director → CIF 0
parent relation
Company in focus

XL INSURANCE COMPANY PLC

Previous names
WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
PRECIS (378) LIMITED - 1985-06-17
XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
Standard Industrial Classification
65120 - Non-life Insurance
  • XL INSURANCE COMPANY PLC
    Info
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1994-03-11
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 1994-03-11
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 1994-03-11
    Registered number 01884214
    icon of addressXl 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 company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.