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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 59
  • 1
    Guy, Diana
    Deputy Chairman Competition Co born in March 1943
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Lejeune, Jennifer Nicole
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgovern, Sean Gerard
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 4
    De Graves, Caroline
    Accountant born in January 1975
    Individual (2 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 5
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2023-06-20
    OF - Director → CIF 0
  • 6
    Wilson, Paul
    Non Executive Director born in April 1951
    Individual (23 offsprings)
    Officer
    2015-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Swain, Paul
    Insurance born in July 1944
    Individual (14 offsprings)
    Officer
    2005-04-20 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Robinson, Colin Graham
    Insurance born in May 1947
    Individual (4 offsprings)
    Officer
    2005-04-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 9
    Hinshelwood, Nigel Grant
    Born in February 1966
    Individual (21 offsprings)
    Officer
    2022-09-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Poupart-lafarge, Bertrand
    Born in January 1968
    Individual (31 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Whelan, Owen
    Actuary born in October 1972
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2016-02-13
    OF - Director → CIF 0
  • 12
    Bruce-smythe, Gavin Edward
    Insurance Executive born in June 1965
    Individual (5 offsprings)
    Officer
    2015-07-14 ~ 2016-02-13
    OF - Director → CIF 0
  • 13
    Sinfield, Nicholas Christopher
    Lawyer born in March 1959
    Individual (35 offsprings)
    Officer
    2005-11-23 ~ 2014-08-17
    OF - Director → CIF 0
  • 14
    Brand, Paul David
    Insurance born in February 1963
    Individual (11 offsprings)
    Officer
    2005-11-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 15
    Vereker, John Michael Medlicott, Sir
    Non Executive Director born in August 1944
    Individual (9 offsprings)
    Officer
    2017-09-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Richmond, Carol Ann
    Born in December 1963
    Individual (35 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 17
    Malik, Robina
    Individual (7 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 18
    Denekamp, Lesley
    Underwriting Agent born in November 1960
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 19
    Weatherstone, James Robert
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2020-02-11 ~ 2023-09-30
    OF - Director → CIF 0
  • 20
    Greensmith, Paul
    Underwriting Director Uk/Ireland born in January 1975
    Individual (15 offsprings)
    Officer
    2015-06-18 ~ 2020-04-21
    OF - Director → CIF 0
  • 21
    Cantor-grable, Marcia Ina
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Graham, Nicola Geraldine
    Solicitor
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2014-05-29
    OF - Secretary → CIF 0
  • 23
    Mcmellin, Andrew Neil
    Chief Executive Officer born in July 1966
    Individual (28 offsprings)
    Officer
    2015-04-29 ~ 2017-01-01
    OF - Director → CIF 0
  • 24
    Loucaides, Andreas Costas
    Insurance born in October 1952
    Individual (23 offsprings)
    Officer
    2005-04-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 25
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-21 ~ 2007-10-19
    OF - Director → CIF 0
  • 26
    Harris, Jason Richard
    Director born in August 1967
    Individual (15 offsprings)
    Officer
    2015-10-15 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Cowdell, Robert Trevor
    Solicitor born in February 1963
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2016-04-16
    OF - Director → CIF 0
  • 28
    Long, Sharon Elizabeth Ann
    Business Occupation Claims Director - Insurance born in July 1968
    Individual (3 offsprings)
    Officer
    2012-02-17 ~ 2016-02-13
    OF - Director → CIF 0
  • 29
    Clapham, Richard Malcolm
    Insurance born in March 1964
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 30
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2013-01-03 ~ 2015-10-31
    OF - Director → CIF 0
  • 31
    Burrows, Timothy William
    Director born in May 1953
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ 2014-11-26
    OF - Director → CIF 0
  • 32
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (13 offsprings)
    Officer
    2017-07-04 ~ 2020-01-15
    OF - Director → CIF 0
  • 33
    Robertson, Neil Donald, Mr.
    Insurance Executive born in July 1968
    Individual (7 offsprings)
    Officer
    2015-07-14 ~ 2016-07-31
    OF - Director → CIF 0
  • 34
    Williams, Nathan Philip
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 35
    Bond, Anna Monica
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Secretary → CIF 0
  • 36
    Gale, Jonathan David
    Underwriter born in February 1967
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Director → CIF 0
  • 37
    Bishop, Paul
    Born in February 1954
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 38
    O'connor, Mary Theresa
    Born in August 1966
    Individual (18 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 39
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-12-04 ~ 2019-01-07
    OF - Director → CIF 0
  • 40
    Peters, Timothy John
    Accountant born in October 1958
    Individual (8 offsprings)
    Officer
    2005-11-23 ~ 2007-10-19
    OF - Director → CIF 0
  • 41
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 42
    Catlin, Stephen John Oakley
    Insurance born in June 1954
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 43
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2007-06-21 ~ 2011-12-05
    OF - Director → CIF 0
  • 44
    Glauber, Robert Rudolf
    Non Executive Director born in March 1939
    Individual (9 offsprings)
    Officer
    2015-08-12 ~ 2018-04-16
    OF - Director → CIF 0
  • 45
    Magnus, Clive Henry
    Insurance born in February 1959
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2005-11-23
    OF - Director → CIF 0
  • 46
    Gilbert, Jonathan Sinclair
    Lloyds Broker Member Of Lloyds born in September 1937
    Individual (7 offsprings)
    Officer
    2005-11-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 47
    Pritchard, Gary Michael
    Chartered Accountant born in February 1970
    Individual (28 offsprings)
    Officer
    2005-04-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 48
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2014-05-29 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 49
    Moss, Edward Ian James Gray
    Insurance born in October 1952
    Individual (10 offsprings)
    Officer
    2005-01-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 50
    Ighodaro, Claire Aimie Clara
    Born in June 1953
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ 2022-12-31
    OF - Director → CIF 0
  • 51
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2005-11-23 ~ 2018-09-05
    OF - Director → CIF 0
  • 52
    Lyons, Nicholas Stephen Leland
    Insurance born in December 1958
    Individual (30 offsprings)
    Officer
    2005-04-20 ~ 2008-08-05
    OF - Director → CIF 0
  • 53
    Burkinshaw, Nicolas John
    Insurance born in December 1964
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2015-03-17
    OF - Director → CIF 0
  • 54
    Gosselin, Michael Albert
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 55
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-11 ~ 2021-06-08
    OF - Secretary → CIF 0
  • 56
    Joseph, Bryan Ruthven
    Actuary born in August 1959
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ 2023-04-26
    OF - Director → CIF 0
  • 57
    Freshwater, Neil Andrew, Mr.
    Chief Financial Officer born in June 1969
    Individual (56 offsprings)
    Officer
    2007-10-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 58
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 59
    25, Avenue Matignon, Paris, France
    Corporate (101 offsprings)
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AXA XL INSURANCE COMPANY UK LIMITED

Period: 2022-02-03 ~ now
Company number: 05328622 00078950
Registered names
AXA XL INSURANCE COMPANY UK LIMITED - now 00078950
Standard Industrial Classification
65120 - Non-life Insurance

  • AXA XL INSURANCE COMPANY UK LIMITED
    Info
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2022-02-03
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2022-02-03
    Registered number 05328622
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.