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 5
  • 1
    Anderson, Marc Jamie
    Individual (1 offspring)
    Officer
    2024-12-31 ~ now
    OF - secretary → CIF 0
  • 2
    Toczydlowski, Gregory
    Insurance Company Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-11 ~ now
    OF - director → CIF 0
  • 3
    Kelly, David Thomas, Dr
    Non-Executive Director born in September 1963
    Individual (11 offsprings)
    Officer
    2014-02-28 ~ now
    OF - director → CIF 0
  • 4
    Summers, David
    Group Ceo born in August 1981
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 5
    485, Lexington Avenue, New York, New York, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-07-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Van Waesberghe, Ignace Louis Ghislain
    Company Director born in July 1979
    Individual (20 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - director → CIF 0
  • 2
    Oberhuber, Lukas
    Chief Technology Officer born in September 1967
    Individual
    Officer
    2013-07-17 ~ 2014-09-26
    OF - director → CIF 0
  • 3
    Edwards, Neil John
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2015-05-26 ~ 2017-09-11
    OF - director → CIF 0
  • 4
    Jones, Olav
    Manager born in October 1966
    Individual
    Officer
    2001-01-01 ~ 2002-07-17
    OF - director → CIF 0
  • 5
    Slater, Christopher Paul
    Chief Operating Officer born in March 1978
    Individual (4 offsprings)
    Officer
    2013-07-17 ~ 2017-09-11
    OF - director → CIF 0
  • 6
    Deacon, Antony David
    General Insurance born in July 1963
    Individual
    Officer
    2003-08-14 ~ 2009-09-07
    OF - director → CIF 0
  • 7
    Broadwater, Ian Dwight
    Company Director born in December 1979
    Individual
    Officer
    2016-07-22 ~ 2017-08-04
    OF - director → CIF 0
  • 8
    Theodoulou, Joanne Stella Maria
    Individual
    Officer
    2018-09-05 ~ 2024-12-31
    OF - secretary → CIF 0
  • 9
    Nelson, James Lawrence
    Cto Of Xbridge Limited born in January 1965
    Individual
    Officer
    2000-04-04 ~ 2004-12-14
    OF - director → CIF 0
    Nelson, James Lawrence
    Cto Of Xbridge Limited
    Individual
    Officer
    2000-04-04 ~ 2000-04-10
    OF - secretary → CIF 0
  • 10
    Zeidler, Philip Douglas Burgoyne
    Non-Executive Director And Chairman Of Various Bus born in September 1968
    Individual (8 offsprings)
    Officer
    2015-01-30 ~ 2016-07-15
    OF - director → CIF 0
  • 11
    Wigg, Andrew Miles
    Accountant born in June 1972
    Individual (15 offsprings)
    Officer
    2004-04-07 ~ 2005-02-24
    OF - director → CIF 0
  • 12
    Greenberg, Jeffrey Wayne
    Company Director born in July 1951
    Individual (9 offsprings)
    Officer
    2016-07-25 ~ 2017-08-04
    OF - director → CIF 0
  • 13
    Cartwright, Peter Bramwell
    Cf2 Director born in December 1965
    Individual (11 offsprings)
    Officer
    2013-07-17 ~ 2015-10-22
    OF - director → CIF 0
  • 14
    Maynard, Nicola Jane
    Chartered Accountant born in August 1962
    Individual
    Officer
    2003-10-21 ~ 2005-02-24
    OF - director → CIF 0
  • 15
    Stockwood, Jason
    Chief Executive Officer born in July 1970
    Individual (8 offsprings)
    Officer
    2010-05-13 ~ 2021-09-30
    OF - director → CIF 0
  • 16
    Cooter, Simon Joseph
    Insurance born in January 1964
    Individual (10 offsprings)
    Officer
    2010-11-03 ~ 2012-04-03
    OF - director → CIF 0
  • 17
    Arnold, Ralph Gerhard
    Senior Executive born in April 1966
    Individual
    Officer
    2000-05-03 ~ 2003-06-17
    OF - director → CIF 0
    2008-11-26 ~ 2013-07-17
    OF - director → CIF 0
    Arnold, Ralph Gerhard
    Individual
    Officer
    2002-05-21 ~ 2003-04-15
    OF - secretary → CIF 0
  • 18
    Gilkes, Robin Michael Heming
    Company Director born in April 1947
    Individual
    Officer
    2008-11-26 ~ 2013-07-17
    OF - director → CIF 0
  • 19
    Fischer, Deno Wolf
    Senior Executive born in December 1970
    Individual
    Officer
    2000-04-10 ~ 2004-03-05
    OF - director → CIF 0
    Fischer, Deno Wolf
    Senior Executive
    Individual
    Officer
    2000-04-10 ~ 2002-05-21
    OF - secretary → CIF 0
  • 20
    Hollowood, Ben James
    Cf2 Director born in August 1980
    Individual (9 offsprings)
    Officer
    2013-07-17 ~ 2016-07-15
    OF - director → CIF 0
  • 21
    Fleming, Kevin
    Chief Financial Officer born in March 1970
    Individual (7 offsprings)
    Officer
    2013-07-17 ~ 2014-10-01
    OF - director → CIF 0
  • 22
    Brakoniecki, David
    Business Development born in September 1972
    Individual
    Officer
    2004-04-07 ~ 2004-10-12
    OF - director → CIF 0
    2004-10-12 ~ 2008-06-30
    OF - director → CIF 0
    Brakoniecki, David
    Business Development
    Individual
    Officer
    2003-04-15 ~ 2007-08-06
    OF - secretary → CIF 0
  • 23
    Liebmann, Brad Hunter
    Entrepreneur born in October 1962
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2013-07-17
    OF - director → CIF 0
  • 24
    Doyle, David Colin
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2002-07-17 ~ 2003-10-21
    OF - director → CIF 0
  • 25
    Watson, Christopher Eric
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - director → CIF 0
  • 26
    Allan, Mark Andrew
    Director born in August 1981
    Individual (6 offsprings)
    Officer
    2012-04-25 ~ 2013-07-17
    OF - director → CIF 0
  • 27
    Mangat, Arvinder Singh
    Individual
    Officer
    2007-08-06 ~ 2014-11-28
    OF - secretary → CIF 0
  • 28
    La Ruffa, Vincenzo
    Company Director born in April 1980
    Individual (17 offsprings)
    Officer
    2016-07-22 ~ 2017-08-04
    OF - director → CIF 0
  • 29
    Burrows, Peter Lawrence
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2010-11-03
    OF - director → CIF 0
  • 30
    INTERCEDE 2463 LIMITED - 2013-07-11
    One Finsbury Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 31
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    INTERCEDE 2462 LIMITED - 2013-07-11
    Sixth Floor, 99 Gresham Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-10 ~ 2018-07-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

XBRIDGE LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
  • XBRIDGE LIMITED
    Info
    Registered number 03967717
    4th Floor Hylo 105 Bunhill Row, London EC1Y 8LZ
    Private Limited Company incorporated on 2000-04-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.