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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 33
  • 1
    Mackay, Alexander John Ramsay
    Solicitor born in April 1948
    Individual (16 offsprings)
    Officer
    1996-05-17 ~ 2000-09-30
    OF - Director → CIF 0
    Mackay, Alexander John Ramsay
    Individual (16 offsprings)
    Officer
    1997-12-01 ~ 1998-12-08
    OF - Secretary → CIF 0
  • 2
    Eastgate Insurance Services Limited
    Individual (8 offsprings)
    Officer
    1996-03-27 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 3
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Walsh, Dawn Marie
    Company Secretary born in June 1971
    Individual (9 offsprings)
    Officer
    2000-09-28 ~ 2005-06-17
    OF - Director → CIF 0
    Walsh, Dawn Marie
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 5
    Slipper, John Charles Crichton
    Chartered Accountant born in January 1968
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2001-06-26
    OF - Director → CIF 0
  • 6
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (19 offsprings)
    Officer
    1997-11-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 8
    Lifshitz, Doron
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    1995-10-24 ~ 1995-10-26
    OF - Director → CIF 0
  • 9
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-06-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1995-08-04 ~ 1995-10-24
    OF - Nominee Director → CIF 0
  • 11
    Turner, Martin David
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
  • 12
    Corby, Frederick Brian, Sir
    Chairman born in March 1952
    Individual (20 offsprings)
    Officer
    1995-10-26 ~ 1996-05-20
    OF - Director → CIF 0
  • 13
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1995-08-04 ~ 1995-10-24
    OF - Nominee Director → CIF 0
  • 14
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2015-08-31
    OF - Director → CIF 0
    Brady, Graham Leslie
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-06-17 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 15
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 16
    Robertson, Neil Donald
    Insurance Executive born in July 1968
    Individual (7 offsprings)
    Officer
    2010-02-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 17
    Harvey Kelly, Charles William
    Solicitor born in February 1956
    Individual (9 offsprings)
    Officer
    1995-10-24 ~ 1995-10-26
    OF - Director → CIF 0
  • 18
    Drake, Paul John
    Company Director born in May 1961
    Individual (20 offsprings)
    Officer
    2004-06-24 ~ 2006-02-26
    OF - Director → CIF 0
  • 19
    Bradbrook, Paul Richard
    Finance Director born in February 1976
    Individual (63 offsprings)
    Officer
    2013-03-14 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Mccusker, Eileen Elizabeth
    Insurance Executive born in January 1953
    Individual (10 offsprings)
    Officer
    2009-05-18 ~ 2010-02-26
    OF - Director → CIF 0
  • 21
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    1996-11-29 ~ 1997-10-06
    OF - Director → CIF 0
  • 23
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 24
    Skey, Charles Henry Alan
    Underwriting Consultant born in February 1931
    Individual (6 offsprings)
    Officer
    1995-10-26 ~ 1997-01-14
    OF - Director → CIF 0
    Skey, Charles Henry Alan
    Individual (6 offsprings)
    Officer
    1995-10-26 ~ 1996-03-26
    OF - Secretary → CIF 0
  • 25
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2009-06-17 ~ 2013-03-31
    OF - Director → CIF 0
  • 26
    Metcalf, Nicholas John
    Lloyds Underwriter born in December 1956
    Individual (17 offsprings)
    Officer
    2000-09-28 ~ 2004-05-28
    OF - Director → CIF 0
  • 27
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-01 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 28
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    Officer
    2000-09-28 ~ 2004-07-31
    OF - Director → CIF 0
  • 29
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2004-06-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2021-03-31 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1995-08-04 ~ 1995-10-26
    OF - Nominee Secretary → CIF 0
  • 33
    XL LONDON MARKET GROUP LIMITED - now 01844295
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    20, Gracechurch Street, London, England
    Dissolved Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DORNOCH LIMITED

Period: 1995-10-24 ~ now
Company number: 03087772
Registered names
DORNOCH LIMITED - now
TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24 03279329... (more)
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • DORNOCH LIMITED
    Info
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    Registered number 03087772
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.