The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Callan, Robert

child relation
Offspring entities and appointments
Active 15
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 26 - director → ME
  • 2
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 6 - director → ME
  • 3
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 12 - director → ME
  • 4
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 3 - director → ME
  • 5
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 13 - director → ME
  • 6
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 9 - director → ME
  • 7
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 4 - director → ME
  • 8
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 10 - director → ME
  • 9
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 11 - director → ME
  • 10
    INTERCEDE 1611 LIMITED - 2000-09-05
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 25 - director → ME
  • 11
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 7 - director → ME
  • 12
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 5 - director → ME
  • 13
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 8 - director → ME
  • 14
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 27 - director → ME
  • 15
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 28 - director → ME
Ceased 50
  • 1
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 37 - director → ME
  • 2
    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
    Corporate (11 parents)
    Officer
    2013-01-03 ~ 2015-10-31
    IIF 55 - director → ME
  • 3
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 61 - director → ME
  • 4
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 62 - director → ME
  • 5
    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
    Corporate (11 parents)
    Officer
    2013-01-03 ~ 2015-10-31
    IIF 51 - director → ME
  • 6
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 56 - director → ME
  • 7
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 44 - director → ME
  • 8
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 53 - director → ME
  • 9
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 38 - director → ME
  • 10
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 58 - director → ME
  • 11
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 49 - director → ME
  • 12
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 52 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 45 - director → ME
  • 14
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 46 - director → ME
  • 15
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 60 - director → ME
  • 16
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 65 - director → ME
  • 17
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 47 - director → ME
  • 18
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 42 - director → ME
  • 19
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2013-01-07 ~ 2015-10-31
    IIF 63 - director → ME
  • 20
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 40 - director → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 59 - director → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 48 - director → ME
  • 23
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 50 - director → ME
  • 24
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-02-12 ~ 2024-07-01
    IIF 20 - director → ME
  • 25
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-12 ~ 2024-09-26
    IIF 23 - director → ME
  • 26
    CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-11 ~ 2024-07-01
    IIF 21 - director → ME
  • 27
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2024-07-01
    IIF 22 - director → ME
  • 28
    The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
    Corporate (9 parents)
    Officer
    2017-09-26 ~ 2023-12-13
    IIF 19 - director → ME
  • 29
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-12 ~ 2024-07-01
    IIF 24 - director → ME
  • 30
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2024-03-31
    IIF 14 - director → ME
  • 31
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-21 ~ 2024-07-01
    IIF 17 - director → ME
  • 32
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
    440 TESSERA LIMITED - 2012-04-17
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2024-07-01
    IIF 18 - director → ME
  • 33
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 36 - director → ME
  • 34
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 64 - director → ME
  • 35
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 32 - director → ME
  • 36
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 34 - director → ME
  • 37
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 35 - director → ME
  • 38
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 33 - director → ME
  • 39
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 54 - director → ME
  • 40
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 57 - director → ME
  • 41
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 43 - director → ME
  • 42
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 31 - director → ME
  • 43
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2023-10-09 ~ 2024-06-11
    IIF 1 - director → ME
  • 44
    LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
    CENTREFLAME LIMITED - 1983-04-28
    52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-28 ~ 2024-07-01
    IIF 15 - director → ME
  • 45
    LATERTOPIC LIMITED - 2000-08-15
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2024-07-01
    IIF 16 - director → ME
  • 46
    107 Cannon Street, London, England
    Corporate (11 parents)
    Officer
    2018-10-29 ~ 2023-08-08
    IIF 29 - director → ME
  • 47
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 41 - director → ME
  • 48
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-10-31
    IIF 30 - director → ME
  • 49
    37 Tavistock Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,027 GBP2016-03-31
    Officer
    2007-10-28 ~ 2012-11-08
    IIF 2 - director → ME
  • 50
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.