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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 23
  • 1
    Harris, Jason Richard
    Born in August 1967
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Bruce-smythe, Gavin Edward
    Born in July 1965
    Individual (5 offsprings)
    Officer
    2014-07-07 ~ 2016-02-13
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Jardine, Paul Andrew
    Born in March 1961
    Individual (59 offsprings)
    Officer
    2015-07-14 ~ 2017-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Robertson, Neil Donald, Mr.
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2015-08-17 ~ 2016-07-31
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Glauber, Robert Rudolf
    Lecturer born in March 1939
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ 2018-04-16
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Greensmith, Richard Paul
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2015-09-24 ~ 2017-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 7
    Dill, Claus-michael, Dr
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 8
    Wilson, Paul
    Born in May 1951
    Individual (23 offsprings)
    Officer
    2015-07-03 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 9
    Gale, Jonathan David
    Chief Underwriting Officer Uk Reinsurance born in March 1967
    Individual (6 offsprings)
    Officer
    2015-06-17 ~ 2017-01-01
    OF - Member of an Administrative Organ → CIF 0
  • 10
    Ighodaro, Claire Aimie Clara
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2017-01-12 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 11
    Joseph, Bryan Ruthven
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 12
    Vereker, John Michael Medlicott, Sir
    Born in August 1944
    Individual (9 offsprings)
    Officer
    2014-07-07 ~ 2015-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 13
    Rees, Marie Louise
    Company Secretary born in May 1971
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 14
    Hudson, Richard Owen
    Born in July 1952
    Individual (53 offsprings)
    Officer
    2014-07-07 ~ 2015-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 15
    Brady, Graham Leslie
    Company Secretary born in August 1972
    Individual (14 offsprings)
    Officer
    2014-07-22 ~ 2015-08-31
    OF - Member of an Administrative Organ → CIF 0
  • 16
    Catlin, Stephen John Oakley
    Born in July 1954
    Individual (30 offsprings)
    Officer
    2015-07-07 ~ 2017-06-30
    OF - Member of an Administrative Organ → CIF 0
  • 17
    Bennison, Richard
    Non born in May 1958
    Individual (42 offsprings)
    Officer
    2014-07-07 ~ 2015-05-15
    OF - Member of an Administrative Organ → CIF 0
  • 18
    Collins, Carol Mary
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2014-07-07 ~ 2015-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 19
    Bradbrook, Paul Richard
    Born in March 1976
    Individual (63 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 20
    Cowdell, Robert Trevor
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2015-07-14 ~ 2016-04-16
    OF - Member of an Administrative Organ → CIF 0
  • 21
    Barrett, Simon Christopher
    Born in August 1963
    Individual (46 offsprings)
    Officer
    2014-07-07 ~ 2015-05-01
    OF - Member of an Administrative Organ → CIF 0
  • 22
    Mcmellin, Andrew Neil
    Born in July 1966
    Individual (26 offsprings)
    Officer
    2015-07-21 ~ 2017-01-01
    OF - Member of an Administrative Organ → CIF 0
  • 23
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

XL INSURANCE COMPANY SE

Period: 2014-07-07 ~ now
Company number: SE000080
Registered name
XL INSURANCE COMPANY SE - now FC038293... (more)
Standard Industrial Classification
65120 - Non-life Insurance

  • XL INSURANCE COMPANY SE
    Info
    Registered number SE000080
    20 Gracechurch Street, London EC3V 0BG
    EUROPEAN PUBLIC LIMITED LIABILITY COMPANY (SE) incorporated on 2014-07-07 (11 years 8 months). The company status is Closed.
    The last date of confirmation statement was made at 2018-05-25
    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 March 2026 and licensed under the Open Government Licence v3.0.