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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
    Mcmullen, Gerald Phipps
    Individual (23 offsprings)
    Officer
    1995-11-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 2
    Elliott, Roger John
    Born in February 1933
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Metcalf, Nicholas John
    Born in December 1956
    Individual (22 offsprings)
    Officer
    1996-02-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 4
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Walsh, Dawn Marie
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 6
    Michael James Wellard
    Individual (2 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bonvarlet, Gilles Alex Maxime
    Born in February 1964
    Individual (37 offsprings)
    Officer
    1996-02-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 8
    Brown, Jr., Nicholas Mark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Nicholas M
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2003-05-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 9
    Morton, Robert Alastair Newton, Sir
    Born in January 1938
    Individual (18 offsprings)
    Officer
    1998-01-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Brockbank, Mark Ellwood
    Born in April 1952
    Individual (9 offsprings)
    Officer
    1995-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 11
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    1995-12-29 ~ 2009-04-23
    OF - Director → CIF 0
  • 13
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 14
    Garner, Richard Edward
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Skey, Charles Henry Alan
    Born in February 1931
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 16
    Hays, Charles Francis
    Born in March 1946
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1998-09-28
    OF - Director → CIF 0
  • 17
    O'donohoe, Dermot Joseph
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2005-10-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 18
    Mackay, Alexander John Ramsay
    Individual (20 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 19
    Lockwood, Graham Henry
    Born in June 1935
    Individual (18 offsprings)
    Officer
    1996-01-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 20
    Reith, Martin Robert Davidson
    Born in February 1965
    Individual (51 offsprings)
    Officer
    1997-02-21 ~ 2000-10-16
    OF - Director → CIF 0
  • 21
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual (260 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 23
    Esposito Jnr, Michael Patrick
    Born in October 1939
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 24
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 25
    Brady, Graham Leslie
    Born in August 1972
    Individual (22 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (22 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 26
    Lafont, Antoine Paul Noel
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Thompson, William Pratt
    Born in March 1933
    Individual (16 offsprings)
    Officer
    1995-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Spinney, Simon Eugene
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 29
    Tobin, Clive Richard
    Born in October 1951
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 30
    Allen, Kevin
    Born in September 1955
    Individual (26 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 31
    Martin, Ian Paul
    Born in October 1960
    Individual (40 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 32
    Gerry, James Thomas
    Born in January 1961
    Individual (21 offsprings)
    Officer
    1997-02-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

XL LONDON MARKET SERVICES LTD

Period: 2002-01-02 ~ 2014-05-13
Company number: 03108265 01515647
Registered names
XL LONDON MARKET SERVICES LTD - Dissolved 01515647
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2014-05-13
MINMAR (318) LIMITED - 1995-12-06 03063061... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XL LONDON MARKET SERVICES LTD
    Info
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2002-01-02
    MINMAR (318) LIMITED - 2002-01-02
    Registered number 03108265
    Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1995-09-29 and dissolved on 2014-05-13 (18 years 7 months). The status of the company number is Dissolved.
    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.