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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 28
  • 1
    Henry, Joseph Christopher Patrick
    Insurance Executive born in October 1952
    Individual (2 offsprings)
    Officer
    2004-05-14 ~ 2006-03-07
    OF - Director → CIF 0
  • 2
    Brown, Jr., Nicholas Mark
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    1997-03-04 ~ 1999-06-18
    OF - Director → CIF 0
  • 3
    Hume, John William
    Director born in May 1952
    Individual (7 offsprings)
    Officer
    1993-09-01 ~ 1999-11-02
    OF - Director → CIF 0
    1999-11-02 ~ 2004-03-25
    OF - Director → CIF 0
    Hume, John William
    Individual (7 offsprings)
    Officer
    1994-08-02 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 4
    Catt, Charles James
    Director born in May 1946
    Individual (16 offsprings)
    Officer
    1993-05-25 ~ 1999-09-30
    OF - Director → CIF 0
    Catt, Charles James
    Individual (16 offsprings)
    Officer
    1993-05-25 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 5
    Watson, David John
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    1993-09-01 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Pitchford, Andrew Peter
    Reinsurance Underwriter born in January 1961
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Keeling, Henry Charles Vaughan
    Director born in March 1955
    Individual (19 offsprings)
    Officer
    1999-07-20 ~ 2006-09-08
    OF - Director → CIF 0
  • 8
    Fidler, Mark William
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2006-03-07 ~ 2008-11-30
    OF - Director → CIF 0
  • 9
    Veghte, James Howell
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2004-03-25
    OF - Director → CIF 0
  • 10
    Webb, Rhicert Jerome Peter
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2005-02-03 ~ 2006-03-07
    OF - Director → CIF 0
    2005-02-03 ~ 2011-11-22
    OF - Director → CIF 0
    Webb, Rhicert Jerome Peter
    Legal Counsel
    Individual (6 offsprings)
    Officer
    2004-05-14 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 11
    Luttig, Clynton
    Group/Enterprise Expense And Allocation Controller born in October 1973
    Individual (18 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Wiltsher, Colin Roy
    Director born in January 1953
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2013-04-30
    OF - Director → CIF 0
    Wiltsher, Colin Roy
    Individual (5 offsprings)
    Officer
    1999-11-02 ~ 2004-05-14
    OF - Secretary → CIF 0
  • 13
    Kelly, Donal Paul
    Insurance Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Russell, Neil Duncan
    Actuary born in July 1966
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ 2015-02-27
    OF - Director → CIF 0
  • 15
    Tobin, Clive Richard
    President And Ceo born in October 1951
    Individual (14 offsprings)
    Officer
    2004-05-14 ~ 2008-04-14
    OF - Director → CIF 0
  • 16
    Wastie, Sean
    Individual (12 offsprings)
    Officer
    2006-03-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Clark, David James
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Skrzynski, Charles Werner
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2002-09-03 ~ 2006-09-30
    OF - Director → CIF 0
  • 19
    Phillips, Juliet
    Chartered Accountant born in October 1972
    Individual (18 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
  • 20
    Bannerman, Martha Graeme
    Executive Vice President born in March 1943
    Individual (2 offsprings)
    Officer
    1994-05-11 ~ 1999-06-18
    OF - Director → CIF 0
  • 21
    Bradbrook, Paul Richard
    Finance Director born in March 1976
    Individual (63 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Bornhuetter, Ronald Lawrence
    Director born in July 1932
    Individual (2 offsprings)
    Officer
    1993-05-25 ~ 1999-07-20
    OF - Director → CIF 0
  • 23
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2009-09-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 24
    Coletta, Tonya Adele
    Insurance Executive born in October 1970
    Individual (2 offsprings)
    Officer
    2009-09-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 25
    Jones, Thomas Chester
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    1993-05-25 ~ 1994-01-15
    OF - Director → CIF 0
  • 26
    Beane, Malcolm John
    Company Director born in October 1954
    Individual (21 offsprings)
    Officer
    2008-04-14 ~ 2009-07-31
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-10 ~ 1993-05-25
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-05-10 ~ 1993-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

XL SERVICES UK LIMITED

Period: 2000-11-17 ~ 2017-01-03
Company number: 02816304
Registered names
XL SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • XL SERVICES UK LIMITED
    Info
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 2000-11-17
    Registered number 02816304
    Xl House, 70 Gracechurch Street, London EC3V 0XL
    CONVERTED/CLOSED COMPANY incorporated on 1993-05-10 and dissolved on 2017-01-03 (23 years 7 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.