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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 21
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-05-04 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 2
    Hume, John William
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2007-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-05-04 ~ 2000-07-12
    OF - Nominee Director → CIF 0
  • 4
    Luck, Fiona Elizabeth
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2009-01-30
    OF - Director → CIF 0
  • 5
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2009-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    O'hara, Brian Michael
    Born in April 1948
    Individual (10 offsprings)
    Officer
    2000-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 7
    Walsh, Dawn Marie
    Individual (17 offsprings)
    Officer
    2000-09-30 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Rich, Simon Donald
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2005-10-25 ~ 2009-09-08
    OF - Director → CIF 0
  • 9
    Henry, Joseph Christopher Patrick
    Born in September 1952
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Giordano, Paul Saverio
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2004-06-22
    OF - Director → CIF 0
  • 11
    Brown, Jr., Nicholas Mark
    Born in December 1954
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    Brockbank, Mark Ellwood
    Born in April 1952
    Individual (9 offsprings)
    Officer
    2000-07-12 ~ 2000-11-27
    OF - Director → CIF 0
  • 13
    Corby, Frederick Brian, Sir
    Born in March 1952
    Individual (25 offsprings)
    Officer
    2000-07-12 ~ 2005-10-07
    OF - Director → CIF 0
  • 14
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2009-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Mackay, Alexander John Ramsay
    Individual (20 offsprings)
    Officer
    2000-07-12 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 16
    Lusardi, Robert R
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-08-24 ~ 2001-10-26
    OF - Director → CIF 0
  • 17
    Loudon, John
    Born in February 1936
    Individual (16 offsprings)
    Officer
    2000-08-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 18
    Esposito Jnr, Michael Patrick
    Born in October 1939
    Individual (5 offsprings)
    Officer
    2000-08-24 ~ 2005-10-25
    OF - Director → CIF 0
  • 19
    Brady, Graham Leslie
    Individual (22 offsprings)
    Officer
    2005-10-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Thompson, William Pratt
    Born in March 1933
    Individual (16 offsprings)
    Officer
    2000-08-24 ~ 2005-10-07
    OF - Director → CIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-05-04 ~ 2000-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XL CAPITAL INTERNATIONAL LIMITED

Period: 2000-07-13 ~ 2011-01-12
Company number: 03985529
Registered names
XL CAPITAL INTERNATIONAL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-01-12
BRANCHVIEW LIMITED - 2000-07-13
Standard Industrial Classification
7499 - Non-trading Company

  • XL CAPITAL INTERNATIONAL LIMITED
    Info
    BRANCHVIEW LIMITED - 2000-07-13
    Registered number 03985529
    Mazars, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 and dissolved on 2011-01-12 (10 years 8 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.