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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
Active 0
  • Not found in our database.
parent relation
Company in focus

AXA SA


Related profiles found in government register
  • AXA SA
    S
    Registered number missing
    25 Avenue Matifnon, Paris, France, 75008
    Corporate
    CIF 1
  • AXA SA
    S
    Registered number missing
    25, Avenue Matignon, Paris, France, 75008
    Corporate
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 86
  • 1
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 53 - Right to surplus assets - More than 50% but less than 75%OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Has significant influence or control as a member of a firmOE
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Right to appoint or remove directors as a member of a firmOE
  • 6
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 32 - Has significant influence or control as a member of a firmOE
    CIF 32 - Right to appoint or remove directors as a member of a firmOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Ownership of shares – 75% or moreOE
  • 7
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 59 - Ownership of voting rights - 75% or moreOE
    CIF 59 - Ownership of shares – 75% or moreOE
  • 8
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-10-31 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 52 - Right to surplus assets - 75% or moreOE
  • 10
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 55 - Right to surplus assets - 75% or moreOE
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 51 - Right to surplus assets - 75% or moreOE
  • 12
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 56 - Right to surplus assets - More than 25% but not more than 50%OE
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2018-06-28 ~ now
    CIF 34 - Right to surplus assets - More than 50% but less than 75%OE
  • 14
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 50 - Right to surplus assets - More than 25% but not more than 50%OE
  • 15
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-11-08 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
  • 16
    S.F.A. (U.K.) LIMITED - 1998-10-09
    The Quadrangle, 106-118 Station Road, Redhill, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 99 - Ownership of shares – 75% or moreOE
  • 17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 39 - Right to surplus assets - 75% or moreOE
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 42 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    50 Lothian Road, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 46 - Right to surplus assets - 75% or moreOE
  • 20
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
  • 21
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 38 - Right to surplus assets - 75% or moreOE
  • 22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 43 - Right to surplus assets - 75% or moreOE
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 44 - Right to surplus assets - 75% or moreOE
  • 24
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 40 - Right to surplus assets - More than 25% but not more than 50%OE
  • 25
    AXA GLOBAL RISKS SERVICES UK LIMITED - 2000-07-13
    AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
    AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of shares – 75% or moreOE
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 45 - Right to surplus assets - More than 50% but less than 75%OE
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to surplus assets - More than 50% but less than 75%OE
  • 28
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    CIF 49 - Right to surplus assets - More than 50% but less than 75%OE
  • 29
    50 Lothian Road, Edinburgh
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 48 - Right to surplus assets - More than 50% but less than 75%OE
  • 30
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Right to appoint or remove directorsOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
  • 31
    9 Avenue De Messine, Paris, Paris 75008, France
    Converted / Closed Corporate (6 parents)
    Officer
    2014-10-06 ~ now
    CIF 101 - Director → ME
  • 32
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Ownership of shares – 75% or moreOE
  • 33
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-05-09
    GENWORTH FINANCIAL EUROPEAN GROUP HOLDINGS LIMITED - 2016-04-20
    AXA PARTNERS HOLDINGS LIMITED - 2016-04-20
    UK GROUP HOLDING COMPANY LIMITED - 2005-05-05
    TRUSHELFCO (NO.2994) LIMITED - 2003-10-16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 57 - Ownership of shares – 75% or moreOE
    CIF 57 - Ownership of voting rights - 75% or moreOE
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
  • 35
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 47 - Right to surplus assets - 75% or moreOE
  • 37
    AXA TRAVEL INTERMEDIARY LIMITED - 2010-12-15
    The Quadrangle, 106-118 Station Road, Redhill
    Active Corporate (4 parents)
    Equity (Company account)
    2,001,431 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Has significant influence or controlOE
  • 38
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 29 - Right to appoint or remove directorsOE
    CIF 29 - Ownership of shares – More than 50% but less than 75%OE
  • 39
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2021-12-15 ~ now
    CIF 66 - Ownership of voting rights - 75% or moreOE
    CIF 66 - Ownership of shares – 75% or moreOE
  • 40
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 81 - Ownership of voting rights - 75% or moreOE
    CIF 81 - Ownership of shares – 75% or moreOE
    CIF 81 - Right to appoint or remove directorsOE
  • 41
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-07 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Ownership of shares – 75% or moreOE
  • 42
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Active Corporate (5 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 80 - Right to appoint or remove directorsOE
    CIF 80 - Ownership of shares – 75% or moreOE
    CIF 80 - Ownership of voting rights - 75% or moreOE
  • 43
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 79 - Ownership of shares – 75% or moreOE
    CIF 79 - Ownership of voting rights - 75% or moreOE
    CIF 79 - Right to appoint or remove directorsOE
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 45
    14th Floor, 22 Bishopsgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-08-05 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Has significant influence or controlOE
  • 46
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 64 - Ownership of shares – 75% or moreOE
    CIF 64 - Ownership of voting rights - 75% or moreOE
  • 47
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 62 - Ownership of shares – 75% or moreOE
    CIF 62 - Ownership of voting rights - 75% or moreOE
  • 48
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 63 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 63 - Ownership of shares – More than 50% but less than 75%OE
  • 49
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Ownership of shares – 75% or moreOE
  • 50
    AXA RE - 2009-02-03
    ANCIENNE MUTUELLE REASSURANCE - 1990-06-04
    39 Rue Du Colisse, 75008 Paris, France
    Converted / Closed Corporate (9 parents)
    Officer
    1993-09-07 ~ now
    CIF 69 - Director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 74 - Right to appoint or remove directorsOE
    CIF 74 - Ownership of shares – 75% or moreOE
    CIF 74 - Ownership of voting rights - 75% or moreOE
  • 52
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-10-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 53
    Tour Majunga-la Défense9, 6 Place De La Pyramide, Paris - Puteaux, France
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-06 ~ now
    CIF 95 - Ownership of voting rights - More than 25%OE
    CIF 95 - Ownership of shares - More than 25%OE
  • 54
    Tour Majunga-la Défense9 6, Place De La Pyramide, Paris - Puteaux, France
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-03 ~ now
    CIF 96 - Ownership of shares - More than 25%OE
    CIF 96 - Ownership of voting rights - More than 25%OE
  • 55
    518 Beethovenstraat, Amsterdam, Amsterdam, Netherlands
    Active Corporate (1 parent)
    Beneficial owner
    2006-09-04 ~ now
    CIF 85 - Ownership of shares - More than 25%OE
    CIF 85 - Right to appoint or remove directorsOE
    CIF 85 - Ownership of voting rights - More than 25%OE
  • 56
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 58
    22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-10 ~ now
    CIF 98 - Ownership of shares – More than 50% but less than 75%OE
    CIF 98 - Right to appoint or remove directorsOE
    CIF 98 - Ownership of voting rights - More than 50% but less than 75%OE
  • 59
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-07-13 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 60
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 31 - Right to appoint or remove directorsOE
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 61
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
  • 62
    IDF ADMINISTRATION LIMITED - 2020-08-25
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    51,091 GBP2024-06-30
    Person with significant control
    2020-06-09 ~ now
    CIF 76 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 63
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-31 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75%OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75%OE
  • 64
    VITA (LEWISHAM) 2 LIMITED - 2022-10-07
    14th Floor 22 Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    CIF 78 - Ownership of shares – 75% or moreOE
    CIF 78 - Ownership of voting rights - 75% or moreOE
    CIF 78 - Right to appoint or remove directorsOE
  • 65
    28 Boulevard F.w. Raiffeisen, 10th Floor, Kait Tower, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-03-02 ~ now
    CIF 94 - Ownership of voting rights - More than 25%OE
    CIF 94 - Right to appoint or remove directorsOE
    CIF 94 - Ownership of shares - More than 25%OE
  • 66
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ now
    CIF 92 - Ownership of shares - More than 25%OE
    CIF 92 - Right to appoint or remove directorsOE
    CIF 92 - Ownership of voting rights - More than 25%OE
  • 67
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2021-10-29 ~ now
    CIF 93 - Right to appoint or remove directorsOE
    CIF 93 - Ownership of shares - More than 25%OE
    CIF 93 - Ownership of voting rights - More than 25%OE
  • 68
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 8 - Has significant influence or controlOE
  • 69
    313 Terrasses De L'arche, Nanterre, Cedex, France
    Registered Corporate (2 parents)
    Beneficial owner
    2016-02-09 ~ now
    CIF 71 - Ownership of voting rights - More than 25%OE
    CIF 71 - Has significant influence or controlOE
    CIF 71 - Ownership of shares - More than 25%OE
  • 70
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 12 - Has significant influence or controlOE
  • 71
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-10-20 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 72
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    2-4 Rue Eugène Ruppert, Luxembourg, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2013-01-28 ~ now
    CIF 97 - Ownership of shares - More than 25%OE
    CIF 97 - Ownership of voting rights - More than 25%OE
  • 74
    QUICKSILVER LOGISTICS PROPCO 1 LIMITED - 2024-02-13
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 87 - Right to appoint or remove directorsOE
    CIF 87 - Ownership of shares - More than 25%OE
    CIF 87 - Ownership of voting rights - More than 25%OE
  • 75
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 86 - Ownership of shares - More than 25%OE
    CIF 86 - Right to appoint or remove directorsOE
    CIF 86 - Ownership of voting rights - More than 25%OE
  • 76
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 91 - Ownership of voting rights - More than 25%OE
    CIF 91 - Right to appoint or remove directorsOE
    CIF 91 - Ownership of shares - More than 25%OE
  • 77
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 88 - Ownership of voting rights - More than 25%OE
    CIF 88 - Ownership of shares - More than 25%OE
    CIF 88 - Right to appoint or remove directorsOE
  • 78
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 89 - Ownership of voting rights - More than 25%OE
    CIF 89 - Ownership of shares - More than 25%OE
    CIF 89 - Right to appoint or remove directorsOE
  • 79
    28 Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2022-03-31 ~ now
    CIF 90 - Ownership of shares - More than 25%OE
    CIF 90 - Ownership of voting rights - More than 25%OE
    CIF 90 - Right to appoint or remove directorsOE
  • 80
    SALAMANCA RISK MANAGEMENT LIMITED - 2016-01-12
    SALAMANCA SECURITY CONSULTING LIMITED - 2006-08-17
    4th Floor Beaufort House, 15 St Botolph Street, London, Greater London
    Active Corporate (5 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 72 - Ownership of shares – More than 25% but not more than 50%OE
  • 81
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 82
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    50 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 77 - Ownership of shares – More than 50% but less than 75%OE
  • 83
    The Quadrangle, 106 -118 Station Road, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 100 - Ownership of shares – 75% or moreOE
  • 84
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 61 - Ownership of shares – 75% or moreOE
    CIF 61 - Ownership of voting rights - 75% or moreOE
  • 85
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 65 - Ownership of shares – 75% or moreOE
    CIF 65 - Ownership of voting rights - 75% or moreOE
  • 86
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-09-12 ~ dissolved
    CIF 58 - Ownership of shares – 75% or moreOE
    CIF 58 - Ownership of voting rights - 75% or moreOE
Ceased 16
  • 1
    POLICY ANGEL UK LIMITED - 2018-01-12
    920 Hempton Court Aztec West, Almondsbury, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,024,206 GBP2022-12-31
    Person with significant control
    2017-07-19 ~ 2021-05-27
    CIF 7 - Ownership of shares – More than 50% but less than 75% OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-12-02
    CIF 75 - Right to surplus assets - More than 50% but less than 75% OE
  • 3
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 26 - Right to appoint or remove directors OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Ownership of shares – 75% or more OE
  • 4
    61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (4 parents)
    Officer
    2003-03-25 ~ 2017-04-19
    CIF 102 - Director → ME
  • 5
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2023-02-10
    CIF 30 - Right to appoint or remove directors OE
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
  • 6
    QOQOON UK LIMITED - 2017-07-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -9,148,055 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-07-28 ~ 2021-04-21
    CIF 6 - Ownership of shares – 75% or more OE
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-19
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Right to appoint or remove directors OE
  • 8
    518 Beethovenstraat Amsterdam, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2015-02-02 ~ 2025-07-25
    CIF 83 - Right to appoint or remove directors OE
    CIF 83 - Ownership of voting rights - More than 25% OE
    CIF 83 - Ownership of shares - More than 25% OE
  • 9
    1 Chapel Street, Warwick, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-10-04 ~ 2019-05-09
    CIF 4 - Ownership of shares – 75% or more OE
  • 10
    DRIVEN SMR UK LIMITED - 2018-01-12
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -548,503 GBP2017-12-31
    Person with significant control
    2016-10-13 ~ 2021-06-03
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    518 Beethovenstraat Amsterdam, Amsterdam, Netherlands
    Registered Corporate (3 parents)
    Beneficial owner
    2014-02-27 ~ 2025-07-01
    CIF 84 - Ownership of voting rights - More than 25% OE
    CIF 84 - Right to appoint or remove directors OE
    CIF 84 - Ownership of shares - More than 25% OE
  • 12
    MICROENSURE HOLDING LIMITED - 2014-02-06
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,086,713 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-17
    CIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    DAGENHAM 2 B.V. - 2025-12-10
    Aviolanda 1 Rozenburg, Amsterdam, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    2017-09-28 ~ 2024-11-26
    CIF 82 - Ownership of voting rights - More than 25% OE
    CIF 82 - Ownership of shares - More than 25% OE
  • 14
    16 Wadebridge Square, Poundbury, Dorchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    -176,990 GBP2024-12-31
    Person with significant control
    2021-04-12 ~ 2021-06-30
    CIF 73 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 15
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 16
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-06-22 ~ 2019-07-02
    CIF 68 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.