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

Barrett, Simon Christopher

    Related profiles found in government register
  • Barrett, Simon Christopher
    British chief executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xl House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 1
  • Barrett, Simon Christopher
    British chief finance officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 2 IIF 3 IIF 4

    • 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 5
  • Barrett, Simon Christopher
    British chief financial officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 6 IIF 7

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 8

    • St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 9
  • Barrett, Simon Christopher
    British commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 10
  • Barrett, Simon Christopher
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Simon Christopher
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 42

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 43 IIF 44 IIF 45

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 46
  • Barrett, Simon Christopher
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 4 - director → ME
  • 2
    ARAG PLC
    - now
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
    Corporate (6 parents)
    Equity (Company account)
    11,507,322 GBP2022-12-31
    Officer
    2024-04-03 ~ now
    IIF 42 - director → ME
  • 3
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Corporate (10 parents)
    Officer
    2011-12-13 ~ now
    IIF 1 - director → ME
  • 4
    Company number 01224970
    Non-active corporate
    Officer
    2004-07-19 ~ now
    IIF 38 - director → ME
  • 5
    Company number 01776350
    Non-active corporate
    Officer
    2004-07-19 ~ now
    IIF 30 - director → ME
  • 6
    Company number 02725828
    Non-active corporate
    Officer
    2004-07-22 ~ now
    IIF 28 - director → ME
  • 7
    Company number 02729809
    Non-active corporate
    Officer
    2004-06-24 ~ now
    IIF 40 - director → ME
  • 8
    Company number 03200096
    Non-active corporate
    Officer
    2004-07-19 ~ now
    IIF 37 - director → ME
  • 9
    Company number 03576087
    Non-active corporate
    Officer
    2004-07-19 ~ now
    IIF 36 - director → ME
Ceased 38
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 20 - director → ME
  • 2
    20 Fenchurch Street, London, England
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-07-31
    IIF 46 - director → ME
  • 3
    03842083 LTD - 2018-01-22
    20 Fenchurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-07-31
    IIF 45 - director → ME
  • 4
    03246351 LIMITED - 2018-01-22
    ACCOUNTAX UK LIMITED - 2018-01-08
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-07-31
    IIF 43 - director → ME
  • 5
    MAX AT LLOYD'S LTD. - 2010-05-14
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    ABACUS SYNDICATES LIMITED - 2006-09-20
    TRINITY SYNDICATES LIMITED - 2000-04-28
    BATCH PROPERTIES LIMITED - 1997-10-15
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 16 - director → ME
  • 6
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 23 - director → ME
  • 7
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    20 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 15 - director → ME
  • 8
    MAX UK HOLDINGS LTD. - 2010-05-24
    MAX UK HOLDINGS LTD - 2008-11-11
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    TALOS GROUP (UK) LIMITED - 2006-07-27
    20 Fenchurch Street, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 17 - director → ME
  • 9
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 13 - director → ME
  • 10
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    20 Fenchurch Street, London
    Corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 19 - director → ME
  • 11
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    POLDER LTD - 2007-04-25
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 10 - director → ME
  • 12
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    FENWALL LIMITED - 2007-04-25
    CODEPHONE LIMITED - 2004-10-27
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 22 - director → ME
  • 13
    MARKEL PROTECTION LIMITED - 2019-04-29
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    DWSCO 2196 LIMITED - 2001-11-02
    20 Fenchurch Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 14 - director → ME
  • 14
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-19 ~ 2010-04-09
    IIF 32 - director → ME
  • 15
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-24 ~ 2010-03-31
    IIF 33 - director → ME
  • 16
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    20 Fenchurch Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-03-06 ~ 2020-07-31
    IIF 5 - director → ME
  • 17
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-01 ~ 2020-07-31
    IIF 44 - director → ME
  • 18
    GLOBAL CAPITAL UNDERWRITING LIMITED - 2013-09-09
    LINKTEAM UK LIMITED - 1996-08-30
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2010-03-31
    IIF 35 - director → ME
  • 19
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2010-03-31
    IIF 29 - director → ME
  • 20
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-06-24 ~ 2010-03-31
    IIF 39 - director → ME
  • 21
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    Level 3, 8 Fenchurch Place, London, England
    Corporate (6 parents)
    Officer
    2016-09-01 ~ 2018-12-31
    IIF 7 - director → ME
  • 22
    DON ACQUISITIONCO LIMITED - 2015-04-13
    Level 3, 8 Fenchurch Place, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-09-01 ~ 2018-12-31
    IIF 8 - director → ME
  • 23
    Level 3, 8 Fenchurch Place, London, England
    Corporate (6 parents)
    Officer
    2018-05-24 ~ 2018-12-31
    IIF 9 - director → ME
  • 24
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    68 Ship Street, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2015-12-09 ~ 2018-12-31
    IIF 6 - director → ME
  • 25
    20 Fenchurch Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 18 - director → ME
  • 26
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 21 - director → ME
  • 27
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 11 - director → ME
  • 28
    20 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 24 - director → ME
  • 29
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-06 ~ 2020-07-31
    IIF 3 - director → ME
  • 30
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2019-12-03 ~ 2020-07-31
    IIF 12 - director → ME
  • 31
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-06 ~ 2020-07-31
    IIF 2 - director → ME
  • 32
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2009-10-14 ~ 2015-07-31
    IIF 26 - director → ME
  • 33
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Corporate (10 parents)
    Officer
    2005-08-02 ~ 2010-03-31
    IIF 41 - director → ME
  • 34
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ 2015-05-01
    IIF 47 - member-of-an-administrative-organ → ME
  • 35
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-06-16 ~ 2010-03-31
    IIF 34 - director → ME
  • 36
    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
    2003-11-18 ~ 2010-03-31
    IIF 25 - director → ME
  • 37
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ 2010-03-31
    IIF 31 - director → ME
  • 38
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 1993-05-27
    Xl House, 70 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2009-09-02 ~ 2015-06-30
    IIF 27 - director → ME

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