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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 7
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2004-03-26 ~ 2004-03-29
    OF - Nominee Director → CIF 0
  • 2
    Michael James Wellard
    Individual (2 offsprings)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Wastie, Sean
    Chartered Accountant born in December 1955
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
    Wastie, Sean
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2013-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Skeet, Mervyn Peter
    Head Of European Taxes born in February 1964
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2004-03-26 ~ 2004-03-29
    OF - Nominee Director → CIF 0
  • 7
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2004-03-26 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XL BCM LIMITED

Period: 2004-03-30 ~ 2014-09-13
Company number: 05085862
Registered names
XL BCM LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2014-09-13
SWISSGRANGE LIMITED - 2004-03-30
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • XL BCM LIMITED
    Info
    SWISSGRANGE LIMITED - 2004-03-30
    Registered number 05085862
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 and dissolved on 2014-09-13 (10 years 5 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.