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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jardine, Paul Andrew

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Jardine, Paul Andrew
    British chief operating officer born in February 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Jardine, Paul Andrew
    British none supplied born in February 1961

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    10 GRAND AVENUE (HOVE) LIMITED
    - now 03092167 05880226
    GRAND AVENUE LIMITED - 2002-09-06
    Active Corporate (16 parents)
    Officer
    2024-05-29 ~ now
    IIF 7 - Director → ME
  • 2
    AGORA CCM 3 LTD - now
    CATLIN ALPHA LIMITED
    - 2016-01-26 SC147138
    WELLINGTON ALPHA LIMITED
    - 2007-05-29 SC147138
    PREMIUM ALPHA LIMITED - 2004-10-06
    Active Corporate (36 parents)
    Officer
    2007-05-17 ~ 2016-01-06
    IIF 15 - Director → ME
  • 3
    AKINOVA LIMITED
    10602784 10344790
    Active Corporate (6 parents)
    Officer
    2019-08-01 ~ now
    IIF 6 - Director → ME
  • 4
    ASTA MANAGING AGENCY LTD
    - now 01918744
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
    OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
    WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
    AMLIN CAPITAL MANAGEMENT LTD. - 1999-11-05
    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
    Active Corporate (92 parents, 2 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 5 - Director → ME
  • 5
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED
    - 2022-02-03 05328622 FC024941... (more)
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941... (more)
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    Active Corporate (59 parents)
    Officer
    2005-11-23 ~ 2018-09-05
    IIF 26 - Director → ME
  • 6
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED
    - 2024-03-15 02973436
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    Active Corporate (37 parents)
    Officer
    2007-05-17 ~ 2018-11-26
    IIF 22 - Director → ME
  • 7
    AXA XL SYNDICATE LIMITED - now
    CATLIN SYNDICATE LIMITED
    - 2023-09-20 02968384 09229797... (more)
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    Active Corporate (26 parents)
    Officer
    2006-03-30 ~ 2018-11-26
    IIF 34 - Director → ME
  • 8
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    Active Corporate (68 parents)
    Officer
    2001-11-22 ~ 2018-09-05
    IIF 36 - Director → ME
  • 9
    BLUE MARBLE MICRO LIMITED
    09638990
    Active Corporate (30 parents)
    Officer
    2018-01-22 ~ 2018-09-28
    IIF 59 - Director → ME
  • 10
    CATLIN (ANGEL) STRATEGIC HOLDINGS LIMITED
    - now 04955166
    ANGEL STRATEGIC HOLDINGS LIMITED
    - 2010-09-28 04955166
    Dissolved Corporate (17 parents)
    Officer
    2010-04-16 ~ 2018-09-26
    IIF 28 - Director → ME
  • 11
    CATLIN (BB) LIMITED
    - now 05439849
    BRIGHTER BUSINESS LIMITED
    - 2009-10-21 05439849
    BARFISH LIMITED
    - 2006-07-17 05439849
    Dissolved Corporate (23 parents)
    Officer
    2006-06-13 ~ 2018-09-26
    IIF 21 - Director → ME
  • 12
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    Dissolved Corporate (23 parents, 17 offsprings)
    Officer
    2007-05-18 ~ 2018-09-28
    IIF 20 - Director → ME
  • 13
    CATLIN (PUL) LIMITED
    - now SC147137
    WELLINGTON (PUL) LIMITED
    - 2007-05-29 SC147137
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 16 - Director → ME
  • 14
    CATLIN (WELLINGTON) INSURANCE LIMITED
    - now 01321649 01204993
    WELLINGTON INSURANCE LIMITED
    - 2007-06-29 01321649 01204993
    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
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    2007-05-17 ~ dissolved
    IIF 49 - Director → ME
  • 15
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED
    - now 01346606
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    Dissolved Corporate (74 parents)
    Officer
    2007-06-28 ~ 2018-09-26
    IIF 18 - Director → ME
  • 16
    CATLIN ECOSSE INSURANCE LIMITED
    - now 04328676
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    Dissolved Corporate (21 parents)
    Officer
    2010-06-28 ~ dissolved
    IIF 42 - Director → ME
  • 17
    CATLIN FINANCE (UK) LTD.
    05327434 FC024941... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 30 - Director → ME
  • 18
    CATLIN HOLDINGS (UK) LIMITED
    - now 03114348 02055040
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2018-09-28
    IIF 29 - Director → ME
  • 19
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    2007-05-17 ~ 2018-09-28
    IIF 27 - Director → ME
  • 20
    CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    - now 05328111
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 31 - Director → ME
  • 21
    CATLIN INVESTMENT (UK) LIMITED
    - now 05764163
    WELLINGTON INVESTMENT (UK) LIMITED
    - 2007-06-04 05764163
    Dissolved Corporate (22 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 38 - Director → ME
  • 22
    CATLIN REINSURANCE LIMITED
    - now 01204993
    WELLINGTON REINSURANCE LIMITED
    - 2007-06-04 01204993 01321649... (more)
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    Dissolved Corporate (29 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 41 - Director → ME
  • 23
    CATLIN RISK SOLUTIONS LIMITED
    - now 01722567
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    Active Corporate (48 parents)
    Officer
    2007-05-17 ~ 2018-10-26
    IIF 24 - Director → ME
  • 24
    CATLIN UNDERWRITING
    - now 02966836 01949119... (more)
    CATLIN UNDERWRITING PLC
    - 2007-06-06 02966836 01949119... (more)
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    Dissolved Corporate (49 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 35 - Director → ME
  • 25
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    WELLINGTON UNDERWRITING HOLDINGS LIMITED
    - 2007-06-04 01949119
    Dissolved Corporate (37 parents, 6 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 37 - Director → ME
  • 26
    CATLIN UNDERWRITING SERVICES LIMITED
    - now 01949097 01949119... (more)
    WELLINGTON UNDERWRITING SERVICES LIMITED
    - 2007-06-04 01949097 02966836
    Active Corporate (40 parents)
    Officer
    2007-05-17 ~ 2018-09-26
    IIF 19 - Director → ME
  • 27
    CATLININSURED DIRECT LIMITED
    - now 00668312
    WELLINSURED DIRECT LIMITED
    - 2007-06-04 00668312
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    Dissolved Corporate (35 parents)
    Officer
    2007-05-17 ~ dissolved
    IIF 40 - Director → ME
  • 28
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2020-09-17 ~ now
    IIF 4 - Director → ME
  • 29
    CX REINSURANCE COMPANY LIMITED.
    01086556 01038441... (more)
    In Administration Corporate (46 parents)
    Officer
    2003-07-17 ~ 2020-11-25
    IIF 17 - Director → ME
  • 30
    EQUITAS HOLDINGS LIMITED
    03136296
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 44 - Director → ME
  • 31
    EQUITAS LIMITED
    03173352 02973892
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 45 - Director → ME
  • 32
    EQUITAS REINSURANCE LIMITED
    03136300 06704451
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 48 - Director → ME
  • 33
    GLOBAL LITIGATION LIMITED
    10537485
    Active Corporate (9 parents)
    Officer
    2023-01-24 ~ now
    IIF 8 - Director → ME
  • 34
    GRACECHURCH UTG NO. 356 LIMITED - now
    CATLIN BETA LIMITED
    - 2018-03-06 SC147139 SC159612... (more)
    WELLINGTON BETA LIMITED
    - 2007-05-29 SC147139 SC159611... (more)
    PREMIUM BETA LIMITED - 2004-10-06
    Dissolved Corporate (36 parents)
    Officer
    2007-05-17 ~ 2018-02-23
    IIF 11 - Director → ME
  • 35
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED
    - 2018-02-26 02973406
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    Dissolved Corporate (34 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 33 - Director → ME
  • 36
    GRACECHURCH UTG NO. 358 LIMITED - now
    CATLIN DELTA LIMITED
    - 2018-02-22 SC147141
    WELLINGTON DELTA LIMITED
    - 2007-05-29 SC147141 SC147139... (more)
    PREMIUM DELTA LIMITED - 2004-10-06
    Dissolved Corporate (36 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 12 - Director → ME
  • 37
    GRACECHURCH UTG NO. 359 LIMITED - now
    CATLIN EPSILON LIMITED
    - 2018-02-23 SC147142
    WELLINGTON EPSILON LIMITED
    - 2007-05-29 SC147142
    PREMIUM EPSILON LIMITED - 2004-10-06
    Dissolved Corporate (36 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 13 - Director → ME
  • 38
    GRACECHURCH UTG NO. 360 LIMITED - now
    CATLIN ZETA LIMITED
    - 2018-02-23 SC159612 SC159611... (more)
    WELLINGTON ZETA LIMITED
    - 2007-05-29 SC159612 SC159611... (more)
    PREMIUM ZETA LIMITED - 2004-10-06
    Dissolved Corporate (38 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 9 - Director → ME
  • 39
    GRACECHURCH UTG NO. 361 LIMITED - now
    CATLIN ETA LIMITED
    - 2018-02-23 SC159611 SC159612... (more)
    WELLINGTON ETA LIMITED
    - 2007-05-29 SC159611 SC147139... (more)
    PREMIUM ETA LIMITED - 2004-10-06
    Dissolved Corporate (38 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 14 - Director → ME
  • 40
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED
    - 2018-02-26 02973426
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    Dissolved Corporate (34 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 23 - Director → ME
  • 41
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED
    - 2018-02-26 02973419
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    Dissolved Corporate (34 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 39 - Director → ME
  • 42
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED
    - 2018-02-26 02973412
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    Dissolved Corporate (34 parents)
    Officer
    2007-05-17 ~ 2017-12-14
    IIF 25 - Director → ME
  • 43
    GRACECHURCH UTG NO. 367 LIMITED - now
    CATLIN GAMMA LIMITED
    - 2018-03-06 SC147140
    WELLINGTON GAMMA LIMITED
    - 2007-05-29 SC147140
    PREMIUM GAMMA LIMITED - 2004-10-06
    Dissolved Corporate (35 parents)
    Officer
    2007-05-17 ~ 2018-02-23
    IIF 10 - Director → ME
  • 44
    HAMPDEN & CO PLC
    - now SC386922
    SCOBAN PLC - 2014-06-18
    Active Corporate (27 parents)
    Officer
    2017-09-19 ~ 2018-10-01
    IIF 2 - Director → ME
  • 45
    HEARTSTONE HOLDINGS LIMITED
    11717837
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-02-03 ~ 2024-04-17
    IIF 56 - Director → ME
  • 46
    HEARTSTONE LITIGATION SOLUTIONS LTD
    13890903
    Dissolved Corporate (7 parents)
    Officer
    2022-02-22 ~ 2022-09-05
    IIF 53 - Director → ME
  • 47
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Active Corporate (155 parents, 2 offsprings)
    Officer
    2017-01-04 ~ 2018-09-24
    IIF 55 - Director → ME
    2004-05-12 ~ 2010-05-26
    IIF 47 - Director → ME
  • 48
    MMLJ LLP
    - now OC441333
    HEARTSTONE LITIGATION FUNDING LLP
    - 2022-03-10 OC441333
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NEKTON FOUNDATION
    09644797
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-11-06 ~ 2025-10-13
    IIF 3 - Director → ME
  • 50
    RESOLUTE MANAGEMENT SERVICES LIMITED - now
    EQUITAS MANAGEMENT SERVICES LIMITED
    - 2007-03-30 03136297
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-02-01 ~ 2001-09-30
    IIF 46 - Director → ME
  • 51
    RSL NO.51 LIMITED - now
    CATLIN SYNDICATE 6112 LIMITED
    - 2025-01-20 07856688 09229797... (more)
    Active Corporate (24 parents)
    Officer
    2011-11-22 ~ 2018-11-26
    IIF 32 - Director → ME
  • 52
    RSL NO.52 LIMITED - now
    CATLIN SYNDICATE 6121 LIMITED
    - 2025-01-20 09229797 07856688... (more)
    Active Corporate (18 parents)
    Officer
    2014-09-22 ~ 2018-11-26
    IIF 54 - Director → ME
  • 53
    SICK CHILDRENS TRUST(THE)
    01618435
    Active Corporate (57 parents)
    Officer
    2015-03-23 ~ 2025-10-20
    IIF 50 - Director → ME
  • 54
    SOLASTA INNOVATION (CAPITAL) LIMITED
    15721696
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-23 ~ 2024-11-13
    IIF 60 - Director → ME
  • 55
    SOLON HOLDINGS LTD
    15569271
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-05-06 ~ now
    IIF 1 - Director → ME
  • 56
    SOLON SPC NO1 LTD
    15591973
    Active Corporate (9 parents)
    Officer
    2024-05-01 ~ 2024-11-01
    IIF 52 - Director → ME
  • 57
    WELLINGTON PENSION TRUSTEE LIMITED
    - now 03298939
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    Dissolved Corporate (32 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 43 - Director → ME
  • 58
    XL INSURANCE COMPANY SE
    SE000080 OE016625... (more)
    Closed Corporate (23 parents)
    Officer
    2015-07-14 ~ 2017-06-30
    IIF 58 - Member of an Administrative Organ → ME
  • 59
    XL LONDON MARKET LTD
    - now 01515647 03108265
    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
    Active Corporate (71 parents)
    Officer
    2015-07-14 ~ 2018-09-26
    IIF 51 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.