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 1
  • Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (4 offsprings)
    Officer
    2009-05-18 ~ dissolved
    OF - Director → CIF 0
    Brady, Graham Leslie
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 30
  • 1
    Morton, Robert Alastair Newton, Sir
    Non Executive Director born in January 1938
    Individual
    Officer
    1998-01-02 ~ 2000-06-01
    OF - Director → CIF 0
  • 2
    Brockbank, Mark Ellwood
    Chief Executive born in April 1952
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 2000-11-27
    OF - Director → CIF 0
  • 3
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    1995-12-12 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    O'hara, Brian Michael
    Chairman born in April 1948
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 2004-07-22
    OF - Director → CIF 0
  • 5
    Corby, Frederick Brian, Sir
    Company Director born in March 1952
    Individual
    Officer
    1995-12-29 ~ 2009-04-23
    OF - Director → CIF 0
  • 6
    Bonvarlet, Gilles Alex Maxime
    Executive Director born in February 1964
    Individual (13 offsprings)
    Officer
    1996-02-20 ~ 2004-07-31
    OF - Director → CIF 0
  • 7
    Lockwood, Graham Henry
    Actuary born in June 1935
    Individual
    Officer
    1996-01-17 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Reith, Martin Robert Davidson
    Lloyds Underwriter born in February 1965
    Individual (16 offsprings)
    Officer
    1997-02-21 ~ 2000-10-16
    OF - Director → CIF 0
  • 9
    O'donohoe, Dermot Joseph
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 10
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 11
    Garner, Richard Edward
    Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 12
    Mackay, Alexander John Ramsay
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 13
    Barrett, Simon Christopher
    Company Director born in August 1963
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Martin, Ian Paul
    Executive Director born in October 1960
    Individual (4 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Skey, Charles Henry Alan
    Underwriting Consultant born in February 1931
    Individual
    Officer
    1995-12-29 ~ 1996-02-20
    OF - Director → CIF 0
  • 16
    Gerry, James Thomas
    Executive Director born in January 1961
    Individual (2 offsprings)
    Officer
    1997-02-21 ~ 2003-06-02
    OF - Director → CIF 0
  • 17
    Elliott, Roger John
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-10-01
    OF - Director → CIF 0
  • 18
    Mcmullen, Gerald Phipps
    Individual
    Officer
    1995-11-29 ~ 1996-02-20
    OF - Secretary → CIF 0
  • 19
    Brown, Jr., Nicholas Mark
    Company Director born in December 1954
    Individual
    Officer
    2000-08-31 ~ 2003-02-20
    OF - Director → CIF 0
    Brown, Nicholas M
    Company Director born in December 1954
    Individual
    Officer
    2003-05-13 ~ 2004-02-23
    OF - Director → CIF 0
  • 20
    Metcalf, Nicholas John
    Lloyd'S Underwriter born in December 1956
    Individual (2 offsprings)
    Officer
    1996-02-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 21
    Walsh, Dawn Marie
    Individual
    Officer
    2000-09-30 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 22
    Page, David William
    Born in August 1957
    Individual
    Officer
    1995-09-29 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 23
    Allen, Kevin
    Chartered Accountant born in September 1955
    Individual (6 offsprings)
    Officer
    1995-11-29 ~ 2000-02-29
    OF - Director → CIF 0
  • 24
    Hays, Charles Francis
    Company Director born in March 1946
    Individual
    Officer
    1998-01-02 ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Tobin, Clive Richard
    Company Director born in October 1951
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2007-05-24
    OF - Director → CIF 0
  • 26
    Lafont, Antoine Paul Noel
    Merchant Banker born in January 1947
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 1997-03-26
    OF - Director → CIF 0
  • 27
    Esposito Jnr, Michael Patrick
    Company Director born in October 1939
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2004-07-22
    OF - Director → CIF 0
  • 28
    Spinney, Simon Eugene
    Lloyd'S Underwriter born in August 1960
    Individual
    Officer
    1996-02-20 ~ 1997-11-04
    OF - Director → CIF 0
  • 29
    Loudon, John
    Company Director born in February 1936
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2008-12-31
    OF - Director → CIF 0
  • 30
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-09-29 ~ 1995-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

XL LONDON MARKET SERVICES LTD

Previous names
XL BROCKBANK UNDERWRITING LTD - 2002-01-02
BROCKBANK UNDERWRITING LIMITED - 2000-10-16
MINMAR (318) LIMITED - 1995-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • XL LONDON MARKET SERVICES LTD
    Info
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.