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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 17
  • 1
    Stevens, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    2000-10-06 ~ 2004-05-17
    OF - Director → CIF 0
  • 2
    Wiltsher, Colin Roy
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Wiltsher, Colin Roy
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    Nigel Heath Sinclair
    Individual (484 offsprings)
    Insolvency
    2009-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Turnbull, Andrew John
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 5
    Fichte, Maralyn
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2008-10-10
    OF - Director → CIF 0
  • 6
    Giordano, Paul Saverio
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2000-06-02 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 8
    Slater, Richard
    Born in August 1948
    Individual (13 offsprings)
    Officer
    2000-06-28 ~ 2000-10-06
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2000-06-02 ~ 2000-06-28
    OF - Nominee Director → CIF 0
  • 10
    Corbally, Michael
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-07-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 11
    Hnat, Frederick Barton
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ 2007-12-12
    OF - Director → CIF 0
  • 12
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2009-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Lusardi, Robert R
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2000-10-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Rudge, Laurence Peter
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2000-06-28 ~ 2000-10-06
    OF - Director → CIF 0
  • 15
    Wastie, Sean
    Individual (15 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Secretary → CIF 0
  • 16
    Rego, Michael Edward
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2000-10-06 ~ 2004-07-30
    OF - Director → CIF 0
  • 17
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2000-06-02 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XL FINANCIAL PRODUCTS LTD.

Period: 2000-08-11 ~ 2011-01-12
Company number: 04006729
Registered names
XL FINANCIAL PRODUCTS LTD. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-09
Dissolved on 2011-01-12
TRUSHELFCO (NO.2680) LIMITED - 2000-08-11 04027706... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • XL FINANCIAL PRODUCTS LTD.
    Info
    TRUSHELFCO (NO.2680) LIMITED - 2000-08-11
    Registered number 04006729
    Mazars Llp, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 and dissolved on 2011-01-12 (10 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.