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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
    Corby, Frederick Brian, Sir
    Company Director born in March 1952
    Individual (23 offsprings)
    Officer
    1995-12-29 ~ 2009-04-23
    OF - Director → CIF 0
  • 2
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (49 offsprings)
    Officer
    1997-02-21 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual (18 offsprings)
    Officer
    1996-01-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Page, David William
    Born in August 1957
    Individual (256 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 5
    Duffy, Christopher William
    Born in June 1957
    Individual (421 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 6
    Gerry, James Thomas
    Executive Director born in January 1961
    Individual (21 offsprings)
    Officer
    1997-02-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 7
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (7 offsprings)
    Officer
    1995-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 8
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Brown, Jr., Nicholas Mark
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2000-08-31 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Nicholas M
    Company Director born in December 1954
    Individual (7 offsprings)
    Officer
    2003-05-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 10
    Spinney, Simon Eugene
    Lloyd'S Underwriter born in August 1960
    Individual (4 offsprings)
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Tobin, Clive Richard
    Company Director born in October 1951
    Individual (14 offsprings)
    Officer
    2004-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    Michael James Wellard
    Individual (2 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Esposito Jnr, Michael Patrick
    Company Director born in October 1939
    Individual (5 offsprings)
    Officer
    1999-06-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 14
    Mcmullen, Gerald Phipps
    Individual (19 offsprings)
    Officer
    1995-11-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 15
    Elliott, Roger John
    Company Director born in February 1933
    Individual (7 offsprings)
    Officer
    1996-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 16
    Mackay, Alexander John Ramsay
    Individual (17 offsprings)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 17
    Loudon, John
    Company Director born in February 1936
    Individual (16 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (27 offsprings)
    Officer
    2005-10-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 19
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (22 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 20
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (16 offsprings)
    Officer
    2009-05-18 ~ now
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (16 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (46 offsprings)
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (6 offsprings)
    Officer
    1996-02-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 23
    Roderick John Weston
    Individual (504 offsprings)
    Insolvency
    2013-07-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Morton, Robert Alastair Newton, Sir
    Non Executive Director born in January 1938
    Individual (16 offsprings)
    Officer
    1998-01-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Skey, Charles Henry Alan
    Underwriting Consultant born in February 1931
    Individual (6 offsprings)
    Officer
    1995-12-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 26
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (31 offsprings)
    Officer
    1996-02-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 27
    Martin, Ian Paul
    Executive Director born in October 1960
    Individual (47 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 28
    Hays, Charles Francis
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    1998-01-02 ~ 1998-09-28
    OF - Director → CIF 0
  • 29
    Metcalf, Nicholas John
    Lloyd'S Underwriter born in December 1956
    Individual (18 offsprings)
    Officer
    1996-02-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 30
    O'hara, Brian Michael
    Chairman born in April 1948
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 31
    Walsh, Dawn Marie
    Individual (11 offsprings)
    Officer
    2000-09-30 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 32
    Thompson, William Pratt
    Company Director born in March 1933
    Individual (15 offsprings)
    Officer
    1995-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1139 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 06038709... (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 22 April 2026 and licensed under the Open Government Licence v3.0.