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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 (796 offsprings)
    Officer
    2001-09-20 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 2
    Corby, Frederick Brian, Sir
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2002-06-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 3
    Pena, Miguel
    Insurance Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 4
    Wiltsher, Colin Roy
    Executive born in January 1953
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2007-05-24
    OF - Director → CIF 0
    Wiltsher, Colin Roy
    Financial Controller
    Individual (7 offsprings)
    Officer
    2001-11-26 ~ 2004-09-02
    OF - Secretary → CIF 0
  • 5
    Wastie, Sean
    Individual (15 offsprings)
    Officer
    2004-09-02 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 6
    Hubbard, Edward Brand
    Director born in January 1959
    Individual (1 offspring)
    Officer
    2001-11-26 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Giordano, Paul Saverio
    General Counsel born in November 1962
    Individual (5 offsprings)
    Officer
    2005-07-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 8
    Lusardi, Robert R
    Ceo born in November 1956
    Individual (3 offsprings)
    Officer
    2002-06-05 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-09-20 ~ 2001-11-26
    OF - Nominee Director → CIF 0
  • 10
    Buchan, Alistair
    Insurance Executive born in March 1963
    Individual (1 offspring)
    Officer
    2007-02-21 ~ 2008-07-16
    OF - Director → CIF 0
  • 11
    Rego, Michael Edward
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2004-07-29
    OF - Director → CIF 0
  • 12
    Stephens, David Colby
    Executive born in March 1948
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-05-17
    OF - Director → CIF 0
  • 13
    Esposito Jnr, Michael Patrick
    Director born in October 1939
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 14
    Keys, Elizabeth Ann
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2008-11-19
    OF - Director → CIF 0
  • 15
    Nelson, James Jonathan, The Hon
    Born in June 1947
    Individual (28 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Hnat, Frederick Barton
    Lawyer born in June 1962
    Individual (3 offsprings)
    Officer
    2004-07-28 ~ now
    OF - Director → CIF 0
    Hnat, Frederick Barton
    Individual (3 offsprings)
    Officer
    2008-07-31 ~ 2010-03-19
    OF - Secretary → CIF 0
  • 17
    Loudon, John
    Director born in February 1936
    Individual (16 offsprings)
    Officer
    2002-06-05 ~ 2009-09-23
    OF - Director → CIF 0
  • 18
    Goldsworthy, Andrew James
    Individual (8 offsprings)
    Officer
    2010-03-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Comparato, Susan
    Ceo born in August 1969
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ now
    OF - Director → CIF 0
  • 20
    Corver, Paul Raymond
    Claims Director born in February 1965
    Individual (18 offsprings)
    Officer
    2009-03-06 ~ now
    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, 2799 offsprings)
    Officer
    2001-09-20 ~ 2001-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYNCORA GUARANTEE (U.K.) LIMITED

Period: 2008-08-04 ~ 2015-07-10
Company number: 04290613
Registered names
SYNCORA GUARANTEE (U.K.) LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • SYNCORA GUARANTEE (U.K.) LIMITED
    Info
    XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04
    TOFFEESQUARE LIMITED - 2008-08-04
    Registered number 04290613
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 and dissolved on 2015-07-10 (13 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.