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
Metaxas Trikardos, Alexios Dimitrios
Individual (3 offsprings)Officer
2024-01-15 ~ nowOF - Secretary → CIF 0 - 2
Cummings, Mark Rankin
Born in October 1974Individual (19 offsprings)Officer 2019-12-05 ~ nowOF - Director → CIF 0 - 3
Blanc, Fabienne Therese Stephanie
Born in December 1974Individual (3 offsprings)Officer 2025-05-09 ~ nowOF - Director → CIF 0 - 4
Demetriou, Sara Helena
Born in March 1976Individual (1 offspring)Officer 2023-11-09 ~ nowOF - Director → CIF 0 - 5
25, Avenue Matignon, Paris, FranceCorporate (90 offsprings)Person with significant control 2021-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
31
- 1
O'donohoe, Dermot Joseph
Insurance Company Director born in July 1960Individual (2 offsprings)Officer 2002-10-28 ~ 2009-05-18OF - Director → CIF 0 - 2
Rees, Marie Louise
Individual (19 offsprings)Officer 2018-11-30 ~ 2024-01-15OF - Secretary → CIF 0 - 3
Popp, Thomas
Insurance Manager born in July 1949IndividualOfficer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 4
Rich, Simon Donald
Chartered Accountant born in January 1964Individual (4 offsprings)Officer 2002-10-28 ~ 2005-04-06OF - Director → CIF 0 - 5
Brown, Jr., Nicholas Mark
President And Ceo born in December 1954IndividualOfficer 2001-07-20 ~ 2003-02-19OF - Director → CIF 0Brown, Jr., Nicholas Mark
President Ceo born in December 1954Individual 2003-06-26 ~ 2004-02-23OF - Director → CIF 0 - 6
Layton, Matthew Robert
Solicitor born in March 1961Individual (3 offsprings)Officer 2001-05-01 ~ 2001-05-29OF - Director → CIF 0 - 7
Phillips, Juliet
Chartered Accountant born in October 1972Individual (3 offsprings)Officer 2015-07-17 ~ 2019-12-09OF - Director → CIF 0 - 8
Loudon, John
Non-Executive Director born in March 1936Individual (1 offspring)Officer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 9
Read, Christopher John
Born in October 1971Individual (12 offsprings)Officer 2020-05-18 ~ 2020-09-25OF - Director → CIF 0 - 10
Beane, Malcolm John
Company Director born in October 1954Individual (4 offsprings)Officer 2008-04-14 ~ 2009-07-31OF - Director → CIF 0 - 11
O'hara, Brian Michael
President And Chief Executive born in May 1948Individual (2 offsprings)Officer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 12
French Jr, Henry Thomas
Legal Counsel born in December 1961IndividualOfficer 2002-10-28 ~ 2008-04-14OF - Director → CIF 0 - 13
Goodyer, Timothy Edward
Chartered Accountant born in October 1975IndividualOfficer 2023-04-30 ~ 2023-08-25OF - Director → CIF 0 - 14
Sheridan, Philip Ogilvie
Consultant born in August 1934IndividualOfficer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 15
Bradbrook, Paul Richard
Finance Director born in March 1976Individual (14 offsprings)Officer 2015-09-01 ~ 2020-05-18OF - Director → CIF 0Bradbrook, Paul Richard
Insurance Executive born in March 1976Individual (14 offsprings) 2020-09-25 ~ 2021-04-30OF - Director → CIF 0 - 16
Webb, Rhicert Jerome Peter
Legal Counsel born in May 1967Individual (1 offspring)Officer 2002-10-28 ~ 2012-07-13OF - Director → CIF 0Webb, Rhicert Jerome Peter
Legal CounselIndividual (1 offspring)Officer 2002-10-28 ~ 2007-11-01OF - Secretary → CIF 0 - 17
Richards, Martin Edgar
Born in March 1943Individual (3 offsprings)Officer 2001-05-01 ~ 2001-05-29OF - Nominee Director → CIF 0 - 18
Rastoul, Paul-henri
Company Director born in May 1960IndividualOfficer 2021-09-28 ~ 2025-07-10OF - Director → CIF 0 - 19
Coletta, Tonya Adele
Insurance Executive born in October 1970IndividualOfficer 2009-10-14 ~ 2015-08-28OF - Director → CIF 0 - 20
Corby, Frederick Brian, Sir
Non Executive Director born in March 1952IndividualOfficer 2001-07-20 ~ 2002-10-28OF - Director → CIF 0 - 21
Kelly, Donal Paul
Insurance Executive born in July 1959IndividualOfficer 2009-10-14 ~ 2012-07-13OF - Director → CIF 0 - 22
Newman, Malcolm Charles
Individual (7 offsprings)Officer 2001-05-29 ~ 2002-10-28OF - Secretary → CIF 0 - 23
Wastie, Sean
Individual (6 offsprings)Officer 2007-11-01 ~ 2018-11-30OF - Secretary → CIF 0 - 24
Gmunder, Hans
Insurance Company Official born in May 1947IndividualOfficer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 25
Luttig, Clynton Jacobus
Group/Enterprise Expense & Allocations Controller born in October 1973Individual (14 offsprings)Officer 2015-07-17 ~ 2023-04-30OF - Director → CIF 0 - 26
Tobin, Clive Richard
President And Ceo born in October 1951Individual (2 offsprings)Officer 2001-07-20 ~ 2008-04-14OF - Director → CIF 0 - 27
Suter, Willi
Insurance Company Official born in May 1944IndividualOfficer 2001-05-29 ~ 2002-10-28OF - Director → CIF 0 - 28
Barrett, Simon Christopher
Company Director born in August 1963Individual (9 offsprings)Officer 2009-10-14 ~ 2015-07-31OF - Director → CIF 0 - 29
Van Der Ploeg, Kornelis
Insurance Company Official born in July 1940IndividualOfficer 2001-05-29 ~ 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
BRANDYVIEW LIMITED - 2001-05-30
XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
XL INSURANCE (UK) HOLDINGS LIMITED
InfoBRANDYVIEW LIMITED - 2001-05-30XL WINTERTHUR (UK) HOLDINGS LIMITED - 2001-05-30Registered number 0420916920 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2001-05-01 (24 years 7 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 NORDSTERN ART SERVICES LIMITED - 2001-10-01NORDSTERN ART SERVICES LIMITED - 1999-03-19LAWGRA (NO. 175) LIMITED - 1992-12-10AXA ART SERVICES LIMITED - 2015-06-3030 Finsbury Square, LondonDissolved Corporate (5 parents)Person with significant control 2019-12-31 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 2A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-1920 Gracechurch Street, LondonActive Corporate (5 parents)Person with significant control 2022-06-23 ~ 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 control 2022-05-23 ~ 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 control 2023-11-27 ~ 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 control 2019-11-25 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 6Wolfe Tone House, Wolfe Tone Street, Dublin, Dublin 1, IrelandRegistered Corporate (1 parent)Beneficial owner 2016-05-18 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 720 Gracechurch Street, LondonClosed Corporate (5 parents)Person with significant control 2016-09-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 8Wolfe Tone House Wolfe Tone Street, Dublin 1, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner 2014-07-07 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Ownership of shares - More than 25% → OE
- 920 Gracechurch Street, LondonClosed Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 10
XL LONDON MARKET LTD
- nowALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01XL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2023-11-27 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 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 control 2023-11-27 ~ 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 control 2023-11-27 ~ 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
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.