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

Jardine, Paul Andrew

    Related profiles found in government register
  • Jardine, Paul Andrew
    British actuary born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Jardine, Paul Andrew
    British chairman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, England

      IIF 44
  • Jardine, Paul Andrew
    British chief operating officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG, England

      IIF 45

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 46
  • Jardine, Paul Andrew
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 47
  • Jardine, Paul Andrew
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fontburn Road, Bedlington, NE22 5JB, England

      IIF 48

    • 9, Worton Park, Worton, Cassington, OX29 4SX, England

      IIF 49

    • 9, Charlotte Square, Edinburgh, EH2 4DR

      IIF 50

    • 20 Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 51

    • Suite 426, One Lime Street, London, EC3M 7DQ

      IIF 52

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 53
  • Jardine, Paul Andrew
    British non-executive chairman born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Begbroke Science Park, Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, OX5 1PF, England

      IIF 54
  • Jardine, Paul Andrew
    British non-executive director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom

      IIF 55
  • Jardine, Paul Andrew
    British none supplied born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9 Worton Park, Worton, Witney, OX29 4SX, England

      IIF 56
  • Jardine, Paul Andrew
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 57
  • Jardine, Paul Andrew
    British actuary / insurance executive / director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 58
  • Jardine, Paul Andrew
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 874 On Gallery 8 Of Lloyds 1986 Building, One Lime Street, London, EC3M 7DQ, England

      IIF 59
  • Jardine, Paul Andrew
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Gracechurch Street, London, EC3V 0BG

      IIF 60
  • Paul Andrew Jardine
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 61
child relation
Offspring entities and appointments
Active 14
  • 1
    GRAND AVENUE LIMITED - 2002-09-06
    28-29 Carlton Terrace, Portslade, Brighton, East Sussex
    Corporate (2 parents)
    Officer
    2024-05-29 ~ now
    IIF 42 - director → ME
  • 2
    International House, 36-38 Cornhill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -354,124 GBP2023-12-31
    Officer
    2019-08-01 ~ now
    IIF 55 - director → ME
  • 3
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
    WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
    WHITTINGTON M.L.P. LIMITED - 1994-03-23
    BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
    BPC (PARTNERS) LIMITED - 1990-08-13
    BPC PARTICIPATION LIMITED - 1986-03-14
    SHANGFORD LIMITED - 1985-08-16
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 47 - director → ME
  • 4
    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
    2007-05-17 ~ dissolved
    IIF 43 - director → ME
  • 5
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 35 - director → ME
  • 6
    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
    2007-05-17 ~ dissolved
    IIF 34 - director → ME
  • 7
    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
    2007-05-17 ~ dissolved
    IIF 33 - director → ME
  • 8
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 31 - director → ME
  • 9
    9 Worton Park, Worton, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    -775,045 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 53 - director → ME
  • 10
    MMLJ LLP
    - now
    HEARTSTONE LITIGATION FUNDING LLP - 2022-03-10
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-03-08 ~ dissolved
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2022-03-08 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    Begbroke Science Park Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-06 ~ now
    IIF 54 - director → ME
  • 12
    4th Floor, 28-30 Worship Street, London, England
    Corporate (12 parents)
    Officer
    2015-03-23 ~ now
    IIF 45 - director → ME
  • 13
    15 Fontburn Road, Bedlington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-06 ~ now
    IIF 44 - director → ME
  • 14
    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
    2011-03-09 ~ dissolved
    IIF 36 - director → ME
Ceased 45
  • 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
    2007-05-17 ~ 2016-01-06
    IIF 7 - 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
    2005-11-23 ~ 2018-09-05
    IIF 18 - director → ME
  • 3
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2007-05-17 ~ 2018-11-26
    IIF 14 - 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
    2006-03-30 ~ 2018-11-26
    IIF 26 - 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
    2001-11-22 ~ 2018-09-05
    IIF 28 - director → ME
  • 6
    30 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,718,913 GBP2023-12-31
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 58 - director → ME
  • 7
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-16 ~ 2018-09-26
    IIF 20 - director → ME
  • 8
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-13 ~ 2018-09-26
    IIF 13 - director → ME
  • 9
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2007-05-18 ~ 2018-09-28
    IIF 12 - director → ME
  • 10
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 8 - 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
    2007-06-28 ~ 2018-09-26
    IIF 10 - director → ME
  • 12
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 22 - director → ME
  • 13
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-30 ~ 2018-09-28
    IIF 21 - director → ME
  • 14
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-05-17 ~ 2018-09-28
    IIF 19 - director → ME
  • 15
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 23 - director → ME
  • 16
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 30 - director → ME
  • 17
    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
    2007-05-17 ~ 2018-10-26
    IIF 16 - director → ME
  • 18
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 27 - director → ME
  • 19
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 29 - director → ME
  • 20
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 11 - director → ME
  • 21
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2003-07-17 ~ 2020-11-25
    IIF 9 - director → ME
  • 22
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 37 - director → ME
  • 23
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 38 - director → ME
  • 24
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 41 - director → ME
  • 25
    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
    2007-05-17 ~ 2018-02-23
    IIF 3 - director → ME
  • 26
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 25 - director → ME
  • 27
    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
    2007-05-17 ~ 2017-12-14
    IIF 4 - director → ME
  • 28
    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
    2007-05-17 ~ 2017-12-14
    IIF 5 - director → ME
  • 29
    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
    2007-05-17 ~ 2017-12-14
    IIF 1 - director → ME
  • 30
    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
    2007-05-17 ~ 2017-12-14
    IIF 6 - director → ME
  • 31
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 15 - director → ME
  • 32
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 32 - director → ME
  • 33
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 17 - director → ME
  • 34
    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
    2007-05-17 ~ 2018-02-23
    IIF 2 - director → ME
  • 35
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2017-09-19 ~ 2018-10-01
    IIF 50 - director → ME
  • 36
    9 Worton Park, Worton, Witney, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    98,948 GBP2024-06-30
    Officer
    2019-02-03 ~ 2024-04-17
    IIF 56 - director → ME
  • 37
    9 Worton Park, Worton, Cassington, Oxon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2022-02-22 ~ 2022-09-05
    IIF 49 - director → ME
  • 38
    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
    2017-01-04 ~ 2018-09-24
    IIF 52 - director → ME
    2004-05-12 ~ 2010-05-26
    IIF 40 - director → ME
  • 39
    EQUITAS MANAGEMENT SERVICES LIMITED - 2007-03-30
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (4 parents)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 39 - director → ME
  • 40
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2011-11-22 ~ 2018-11-26
    IIF 24 - director → ME
  • 41
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2018-11-26
    IIF 51 - director → ME
  • 42
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-23 ~ 2024-11-13
    IIF 59 - director → ME
  • 43
    15 Fontburn Road, Bedlington, England
    Corporate (5 parents)
    Officer
    2024-05-01 ~ 2024-11-01
    IIF 48 - director → ME
  • 44
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2015-07-14 ~ 2017-06-30
    IIF 60 - member-of-an-administrative-organ → ME
  • 45
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-14 ~ 2018-09-26
    IIF 46 - director → ME

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