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

Rees, Marie Louise

child relation
Offspring entities and appointments
Active 22
  • 1
    307 Olympic House, 28-42 Clements Road, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 61 - director → ME
  • 2
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    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
    2015-09-10 ~ dissolved
    IIF 41 - secretary → ME
  • 7
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 24 - secretary → ME
  • 8
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 39 - secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 31 - secretary → ME
  • 10
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 27 - secretary → ME
  • 12
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 28 - secretary → ME
  • 13
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 29 - secretary → ME
  • 14
    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
    2015-09-10 ~ dissolved
    IIF 38 - secretary → ME
  • 15
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 34 - secretary → ME
  • 16
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 25 - secretary → ME
  • 17
    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
    2015-09-10 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    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
    2015-09-10 ~ dissolved
    IIF 40 - secretary → ME
  • 19
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 59 - member-of-an-administrative-organ → ME
  • 20
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 35 - secretary → ME
  • 21
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2015-09-01 ~ now
    IIF 60 - member-of-an-administrative-organ → ME
  • 22
    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
    2015-09-01 ~ dissolved
    IIF 33 - secretary → ME
Ceased 39
  • 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
    2015-09-10 ~ 2016-01-06
    IIF 6 - secretary → ME
  • 2
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-01 ~ 2023-12-19
    IIF 22 - secretary → ME
  • 3
    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
    2015-09-11 ~ 2021-06-08
    IIF 10 - secretary → ME
  • 4
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 14 - secretary → ME
  • 5
    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
    2015-09-10 ~ 2024-01-15
    IIF 17 - secretary → ME
  • 6
    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
    2017-01-01 ~ 2021-05-25
    IIF 9 - secretary → ME
  • 7
    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
    2015-09-10 ~ 2024-01-15
    IIF 13 - secretary → ME
  • 8
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 12 - secretary → ME
  • 9
    PIMCO 2419 LIMITED - 2006-02-06
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 43 - secretary → ME
  • 10
    PIMCO 2519 LIMITED - 2006-08-10
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 56 - secretary → ME
  • 11
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 47 - secretary → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 50 - secretary → ME
  • 13
    CUSHMAN & WAKEFIELD LIMITED - 2007-05-24
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 42 - secretary → ME
  • 14
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 44 - secretary → ME
  • 15
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 52 - secretary → ME
  • 16
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2011-08-24
    IIF 58 - secretary → ME
  • 17
    CUSHMAN & WAKEFIELD HOTELS LIMITED - 2007-11-02
    PIMCO 2422 LIMITED - 2006-03-08
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-08-24
    IIF 49 - secretary → ME
  • 18
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2011-08-24
    IIF 53 - secretary → ME
  • 19
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 45 - secretary → ME
  • 20
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 48 - secretary → ME
  • 21
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2024-01-15
    IIF 23 - secretary → ME
  • 22
    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
    2015-09-10 ~ 2018-02-23
    IIF 4 - secretary → ME
  • 23
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 11 - secretary → ME
  • 24
    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
    2015-09-10 ~ 2017-12-14
    IIF 2 - secretary → ME
  • 25
    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
    2015-09-10 ~ 2017-12-14
    IIF 3 - secretary → ME
  • 26
    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
    2015-09-10 ~ 2017-12-14
    IIF 7 - secretary → ME
  • 27
    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
    2015-09-10 ~ 2017-12-14
    IIF 5 - secretary → ME
  • 28
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 19 - secretary → ME
  • 29
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 15 - secretary → ME
  • 30
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 18 - secretary → ME
  • 31
    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
    2015-09-10 ~ 2018-02-23
    IIF 8 - secretary → ME
  • 32
    SECTIONATOM LIMITED - 1990-02-01
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 54 - secretary → ME
  • 33
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 51 - secretary → ME
  • 34
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
    POUNDSTATUS LIMITED - 2003-05-07
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 57 - secretary → ME
  • 35
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 55 - secretary → ME
  • 36
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 16 - secretary → ME
  • 37
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 46 - secretary → ME
  • 38
    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
    2018-11-30 ~ 2024-01-15
    IIF 20 - secretary → ME
  • 39
    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
    2015-09-01 ~ 2024-01-15
    IIF 21 - secretary → ME

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