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
Cummings, Mark Rankin
Born in September 1974Individual (19 offsprings)Officer2019-12-05 ~ nowOF - Director → CIF 0 - 2
Blanc, Fabienne Therese Stephanie
Born in December 1974Individual (3 offsprings)Officer2025-05-09 ~ nowOF - Director → CIF 0 - 3
Metaxas Trikardos, Alexios Dimitrios
Individual (3 offsprings)Officer2024-01-15 ~ nowOF - Secretary → CIF 0 - 4
Demetriou, Sara Helena
Born in February 1976Individual (1 offspring)Officer2023-11-09 ~ nowOF - Director → CIF 0 - 525, Avenue Matignon, Paris, FranceCorporate (86 offsprings)Person with significant control2021-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
Webb, Rhicert Jerome Peter
Legal Counsel born in April 1967Individual (1 offspring)Officer2002-10-28 ~ 2012-07-13OF - Director → CIF 0Webb, Rhicert Jerome Peter
Legal CounselIndividual (1 offspring)Officer2002-10-28 ~ 2007-11-01OF - Secretary → CIF 0 - 2
Richards, Martin Edgar
Born in February 1943Individual (3 offsprings)Officer2001-05-01 ~ 2001-05-29OF - Nominee Director → CIF 0 - 3
Read, Christopher John
Born in October 1971Individual (12 offsprings)Officer2020-05-18 ~ 2020-09-25OF - Director → CIF 0 - 4
Kelly, Donal Paul
Insurance Executive born in June 1959IndividualOfficer2009-10-14 ~ 2012-07-13OF - Director → CIF 0 - 5
Sheridan, Philip Ogilvie
Consultant born in August 1934IndividualOfficer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 6
Beane, Malcolm John
Company Director born in October 1954Individual (4 offsprings)Officer2008-04-14 ~ 2009-07-31OF - Director → CIF 0 - 7
Loudon, John
Non-Executive Director born in February 1936Individual (1 offspring)Officer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 8
Luttig, Clynton Jacobus
Group/Enterprise Expense & Allocations Controller born in September 1973Individual (14 offsprings)Officer2015-07-17 ~ 2023-04-30OF - Director → CIF 0 - 9
Corby, Frederick Brian, Sir
Non Executive Director born in March 1952IndividualOfficer2001-07-20 ~ 2002-10-28OF - Director → CIF 0 - 10
Phillips, Juliet
Chartered Accountant born in September 1972Individual (3 offsprings)Officer2015-07-17 ~ 2019-12-09OF - Director → CIF 0 - 11
Tobin, Clive Richard
President And Ceo born in October 1951Individual (1 offspring)Officer2001-07-20 ~ 2008-04-14OF - Director → CIF 0 - 12
Wastie, Sean
Individual (6 offsprings)Officer2007-11-01 ~ 2018-11-30OF - Secretary → CIF 0 - 13
Rees, Marie Louise
Individual (19 offsprings)Officer2018-11-30 ~ 2024-01-15OF - Secretary → CIF 0 - 14
Rich, Simon Donald
Chartered Accountant born in January 1964Individual (4 offsprings)Officer2002-10-28 ~ 2005-04-06OF - Director → CIF 0 - 15
Layton, Matthew Robert
Solicitor born in February 1961Individual (3 offsprings)Officer2001-05-01 ~ 2001-05-29OF - Director → CIF 0 - 16
Coletta, Tonya Adele
Insurance Executive born in September 1970IndividualOfficer2009-10-14 ~ 2015-08-28OF - Director → CIF 0 - 17
Gmunder, Hans
Insurance Company Official born in May 1947IndividualOfficer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 18
O'donohoe, Dermot Joseph
Insurance Company Director born in June 1960Individual (2 offsprings)Officer2002-10-28 ~ 2009-05-18OF - Director → CIF 0 - 19
Brown, Jr., Nicholas Mark
President And Ceo born in December 1954IndividualOfficer2001-07-20 ~ 2003-02-19OF - Director → CIF 0Brown, Jr., Nicholas Mark
President Ceo born in December 1954Individual2003-06-26 ~ 2004-02-23OF - Director → CIF 0 - 20
Van Der Ploeg, Kornelis
Insurance Company Official born in July 1940IndividualOfficer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 21
Suter, Willi
Insurance Company Official born in May 1944IndividualOfficer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 22
French Jr, Henry Thomas
Legal Counsel born in November 1961IndividualOfficer2002-10-28 ~ 2008-04-14OF - Director → CIF 0 - 23
Goodyer, Timothy Edward
Chartered Accountant born in October 1975IndividualOfficer2023-04-30 ~ 2023-08-25OF - Director → CIF 0 - 24
Rastoul, Paul-henri
Company Director born in April 1960IndividualOfficer2021-09-28 ~ 2025-07-10OF - Director → CIF 0 - 25
Popp, Thomas
Insurance Manager born in July 1949IndividualOfficer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 26
Newman, Malcolm Charles
Individual (7 offsprings)Officer2001-05-29 ~ 2002-10-28OF - Secretary → CIF 0 - 27
Barrett, Simon Christopher
Company Director born in August 1963Individual (9 offsprings)Officer2009-10-14 ~ 2015-07-31OF - Director → CIF 0 - 28
Bradbrook, Paul Richard
Finance Director born in February 1976Individual (14 offsprings)Officer2015-09-01 ~ 2020-05-18OF - Director → CIF 0Bradbrook, Paul Richard
Insurance Executive born in February 1976Individual (14 offsprings)2020-09-25 ~ 2021-04-30OF - Director → CIF 0 - 29
O'hara, Brian Michael
President And Chief Executive born in April 1948Individual (2 offsprings)Officer2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 30LEGIBUS SECRETARIES LIMITED - 1997-01-01200 Aldersgate Street, LondonActive Corporate (10 parents, 5 offsprings)Officer2001-05-01 ~ 2001-05-29PE - Secretary → CIF 0
- 31
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-0920, Gracechurch Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2021-12-17PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
XL INSURANCE (UK) HOLDINGS LIMITED
Previous names
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
BRANDYVIEW LIMITED - 2001-05-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
XL INSURANCE (UK) HOLDINGS LIMITED
InfoXL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2003-01-31Registered number 0420916920 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-09-27CIF 0XL INSURANCE (UK) HOLDINGS LIMITED
SRegistered number 420916920, Gracechurch Street, London, EC3V 0BGLimited By Shares in Registrar Of Companies For England And Wales, United KingdomCIF 1XL INSURANCE (UK) HOLDINGS LIMITED
SRegistered number 0420916920, Gracechurch Street, London, England, EC3V 0BGLimited By Shares (Private Limited Company) in Companies House, England & WalesCIF 2Limited Company in Companies House Uk, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 1
AXA ART EUROPE LIMITED
- nowAXA ART SERVICES LIMITED - 2015-06-30AXA NORDSTERN ART SERVICES LIMITED - 2001-10-01NORDSTERN ART SERVICES LIMITED - 1999-03-19LAWGRA (NO. 175) LIMITED - 1992-12-1030 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2019-12-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-0820 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control2022-06-23 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-0420 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control2022-05-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 4
DORNOCH LIMITED
- nowTRUSHELFCO (NO. 2114) LIMITED - 1995-10-2420 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-11-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 5SECURELEGALTITLE LTD - 2012-10-1930 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control2019-11-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6Wolfe Tone House, Wolfe Tone Street, Dublin, Dublin 1, IrelandRegistered Corporate (1 parent)Beneficial owner2016-05-18 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% → OE
- 720 Gracechurch Street, LondonClosed Corporate (5 parents)Person with significant control2016-09-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 8Wolfe Tone House Wolfe Tone Street, Dublin 1, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner2014-07-07 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% → OE
- 920 Gracechurch Street, LondonClosed Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 10
XL LONDON MARKET LTD
- nowXL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-11-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
2
- 1
RSL NO.51 LIMITED
- nowCATLIN SYNDICATE 6112 LIMITED - 2025-01-205th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-27 ~ 2024-12-16CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 2
RSL NO.52 LIMITED
- nowCATLIN SYNDICATE 6121 LIMITED - 2025-01-205th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Person with significant control2023-11-27 ~ 2024-12-16CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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