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 5
  • 1
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (30 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Luttig, Clynton Jacobus
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Rees, Marie Louise
    Company Secretary born in May 1971
    Individual (22 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Member of an Administrative Organ → CIF 0
  • 5
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    Xl House 70, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bell, Andrew Jonathan
    Born in November 1975
    Individual
    Officer
    2016-09-02 ~ 2016-12-12
    OF - Member of an Administrative Organ → CIF 0
  • 2
    Scheida, Petra Margret
    Managing Director born in February 1965
    Individual
    Officer
    2016-09-02 ~ 2016-12-12
    OF - Member of an Administrative Organ → CIF 0
  • 3
    Brinkschulte, Sarah, Dr
    Member Administrative Board born in December 1982
    Individual
    Officer
    2016-09-02 ~ 2016-12-12
    OF - Member of an Administrative Organ → CIF 0
  • 4
    Webb, Rhicert Jerome Peter
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-09-02 ~ 2016-12-12
    OF - Member of an Administrative Organ → CIF 0
  • 5
    Skeet, Mervyn Peter
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ 2016-12-12
    OF - Member of an Administrative Organ → CIF 0
  • 6
    Wastie, Sean
    Company Secretary born in December 1955
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ 2018-11-30
    OF - Member of an Administrative Organ → CIF 0
parent relation
Company in focus

XL CATLIN SERVICES SE

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • XL CATLIN SERVICES SE
    Info
    Registered number SE000103
    20 Gracechurch Street, London EC3V 0BG
    European Public Limited Liability Company (Se) incorporated on 2016-09-02 (8 years 10 months). The company status is Closed.
    The last date of confirmation statement was made at 2019-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.