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
Individuals in focus
Jardine, Paul Andrew
- British born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies15, Fontburn Road, Bedlington, NE22 5JB, England
IIF 1Begbroke Science Park, Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, OX5 1PF, England
IIF 252, Lime Street, London, EC3M 7AF, United Kingdom
IIF 35th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 4International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
IIF 52, The Crosspath, Radlett, Herts, WD7 8HN, England
IIF 69 Worton Park, Worton, Witney, OX29 4SX, England
IIF 7
- British actuary born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companiesSaltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 8 IIF 9 IIF 10 (more)1, More London Place, London, SE1 2AF
IIF 1620, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 17 IIF 18 IIF 19 (more)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 38C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 39 IIF 40C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 41Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 422 The Crosspath, Radlett, Hertfordshire, WD7 8HN
IIF 43 IIF 44 IIF 45 (more)C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 48
- British chief operating officer born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British director born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies - British none supplied born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies9 Worton Park, Worton, Witney, OX29 4SX, England
IIF 56
- born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 57
- British actuary / insurance executive / director born in February 1961
Jardine, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesTower Bridge House, St Katharine's Way, London, E1W 1DD
IIF 58
- British director born in February 1961
Jardine, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 874 On Gallery 8 Of Lloyds 1986 Building, One Lime Street, London, EC3M 7DQ, England
IIF 59
- British none born in February 1961
Jardine, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG
IIF 60
- British born in February 1961
Paul Andrew Jardine
Resident in England
Registered addresses and corresponding companies6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
12
- 1GRAND AVENUE LIMITED - 2002-09-0628-29 Carlton Terrace, Portslade, Brighton, East SussexActive Corporate (2 parents)Equity (Company account)25,992 GBP2024-08-31Officer2024-05-29 ~ nowIIF 6 - Director → ME
- 2International House, 36-38 Cornhill, London, EnglandActive Corporate (4 parents)Equity (Company account)-354,124 GBP2023-12-31Officer2019-08-01 ~ nowIIF 5 - Director → ME
- 3WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16WHITTINGTON M.L.P. LIMITED - 1994-03-23BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08 02274676BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2018-11-01 ~ nowIIF 4 - Director → ME
- 4WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 48 - Director → ME
- 5ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer2010-06-28 ~ dissolvedIIF 41 - Director → ME
- 6TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 40 - Director → ME
- 7
WELLINSURED DIRECT LIMITED
- 2007-06-04 00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2007-05-17 ~ dissolvedIIF 39 - Director → ME - 8STEWART SYNDICATES LIMITED - 1996-12-13STEWART & HUGHMAN LIMITED - 1994-03-1852 Lime Street, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2020-09-17 ~ nowIIF 3 - Director → ME
- 9
GLOBAL LITIGATION LIMITED
105374859 Worton Park, Worton, Witney, EnglandActive Corporate (5 parents)Equity (Company account)-1,051,939 GBP2024-12-31Officer2023-01-24 ~ nowIIF 7 - Director → ME - 10
HEARTSTONE LITIGATION FUNDING LLP
- 2022-03-10 OC4413336th Floor Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2022-03-08 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SOLON HOLDINGS LTD
1556927115 Fontburn Road, Bedlington, EnglandActive Corporate (3 parents, 2 offsprings)Officer2024-05-06 ~ nowIIF 1 - Director → ME - 12HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer2011-03-09 ~ dissolvedIIF 42 - Director → ME
Ceased
47
- 1AGORA CCM 3 LTD - now 09792947, 10402970, 12303061... (more)
CATLIN ALPHA LIMITED
- 2016-01-26 SC147138WELLINGTON ALPHA LIMITED
- 2007-05-29 SC147138PREMIUM ALPHA LIMITED - 2004-10-06C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2007-05-17 ~ 2016-01-06IIF 14 - Director → ME - 2AXA XL INSURANCE COMPANY UK LIMITED - nowCATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10 FC02494120 Gracechurch Street, LondonActive Corporate (12 parents)Officer2005-11-23 ~ 2018-09-05IIF 25 - Director → ME
- 3AXA XL LIFE SYNDICATE LIMITED - now
CATLIN (ONE) LIMITED
- 2024-03-15 02973436WELLINGTON (ONE) LIMITED
- 2007-06-04 0297343620 Gracechurch Street, LondonActive Corporate (5 parents)Officer2007-05-17 ~ 2018-11-26IIF 21 - Director → ME - 4AXA XL SYNDICATE LIMITED - nowCATLIN WESTGEN LIMITED - 2003-04-25STYLECANE LIMITED - 1995-11-0720 Gracechurch Street, LondonActive Corporate (5 parents)Officer2006-03-30 ~ 2018-11-26IIF 33 - Director → ME
- 5AXA XL UNDERWRITING AGENCIES LIMITED - now
CATLIN UNDERWRITING AGENCIES LIMITED
- 2022-02-03 01815126S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-2920 Gracechurch Street, LondonActive Corporate (12 parents)Officer2001-11-22 ~ 2018-09-05IIF 35 - Director → ME - 6
BLUE MARBLE MICRO LIMITED
0963899030 Old Bailey, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,646,721 GBP2024-12-31Officer2018-01-22 ~ 2018-09-28IIF 58 - Director → ME - 7
ANGEL STRATEGIC HOLDINGS LIMITED
- 2010-09-28 0495516630 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2010-04-16 ~ 2018-09-26IIF 27 - Director → ME - 8
BRIGHTER BUSINESS LIMITED
- 2009-10-21 05439849BARFISH LIMITED
- 2006-07-17 0543984930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-06-13 ~ 2018-09-26IIF 20 - Director → ME - 9
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Officer2007-05-18 ~ 2018-09-28IIF 19 - Director → ME - 10
WELLINGTON (PUL) LIMITED
- 2007-05-29 SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-067 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer2007-05-17 ~ 2018-09-26IIF 15 - Director → ME - 11WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-06-28 ~ 2018-09-26IIF 17 - Director → ME
- 12
CATLIN FINANCE (UK) LTD.
0532743430 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-05-17 ~ 2018-09-26IIF 29 - Director → ME - 13CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25CUPHOLD LIMITED - 1995-11-1030 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2006-03-30 ~ 2018-09-28IIF 28 - Director → ME
- 14MINMAR (3) LIMITED - 1986-12-10 02641728, 05631463, 06399981... (more)30 Finsbury Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer2007-05-17 ~ 2018-09-28IIF 26 - Director → ME
- 15CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-05-17 ~ 2018-09-26IIF 30 - Director → ME
- 16
WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04 0576416330 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-05-17 ~ 2018-09-26IIF 37 - Director → ME - 17WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-0820 Gracechurch Street, LondonActive Corporate (5 parents)Officer2007-05-17 ~ 2018-10-26IIF 23 - Director → ME
- 1830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-05-17 ~ 2018-09-26IIF 34 - Director → ME
- 19
WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04 0194911930 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer2007-05-17 ~ 2018-09-26IIF 36 - Director → ME - 2020 Gracechurch Street, LondonActive Corporate (5 parents)Officer2007-05-17 ~ 2018-09-26IIF 18 - Director → ME
- 211 More London Place, LondonIn Administration Corporate (4 parents)Officer2003-07-17 ~ 2020-11-25IIF 16 - Director → ME
- 22
EQUITAS HOLDINGS LIMITED
031362964th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer1999-02-01 ~ 2001-09-30IIF 43 - Director → ME - 23
EQUITAS LIMITED
031733524th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-02-01 ~ 2001-09-30IIF 44 - Director → ME - 244th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (11 parents, 1 offspring)Officer1999-02-01 ~ 2001-09-30IIF 47 - Director → ME
- 25GRACECHURCH UTG NO. 356 LIMITED - now 02852607, 03819215, 03800821... (more)7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2018-02-23IIF 10 - Director → ME
- 26GRACECHURCH UTG NO. 357 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN (FIVE) LIMITED
- 2018-02-26 02973406WELLINGTON (FIVE) LIMITED
- 2007-06-04 029734065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 32 - Director → ME - 27GRACECHURCH UTG NO. 358 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN DELTA LIMITED
- 2018-02-22 SC147141PREMIUM DELTA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 11 - Director → ME - 28GRACECHURCH UTG NO. 359 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN EPSILON LIMITED
- 2018-02-23 SC147142WELLINGTON EPSILON LIMITED
- 2007-05-29 SC147142PREMIUM EPSILON LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 12 - Director → ME - 29GRACECHURCH UTG NO. 360 LIMITED - now 02852607, 03819215, 03800821... (more)7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 8 - Director → ME
- 30GRACECHURCH UTG NO. 361 LIMITED - now 02852607, 03819215, 03800821... (more)7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 13 - Director → ME
- 31GRACECHURCH UTG NO. 362 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN (TWO) LIMITED
- 2018-02-26 02973426WELLINGTON (TWO) LIMITED
- 2007-06-04 029734265th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 22 - Director → ME - 32GRACECHURCH UTG NO. 363 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN (THREE) LIMITED
- 2018-02-26 02973419WELLINGTON (THREE) LIMITED
- 2007-06-04 029734195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 38 - Director → ME - 33GRACECHURCH UTG NO. 364 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN (FOUR) LIMITED
- 2018-02-26 02973412WELLINGTON (FOUR) LIMITED
- 2007-06-04 029734125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2007-05-17 ~ 2017-12-14IIF 24 - Director → ME - 34GRACECHURCH UTG NO. 367 LIMITED - now 02852607, 03819215, 03800821... (more)
CATLIN GAMMA LIMITED
- 2018-03-06 SC147140WELLINGTON GAMMA LIMITED
- 2007-05-29 SC147140PREMIUM GAMMA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2007-05-17 ~ 2018-02-23IIF 9 - Director → ME - 35SCOBAN PLC - 2014-06-18 SC46061920/21 Charlotte Square, Edinburgh, ScotlandActive Corporate (8 parents)Officer2017-09-19 ~ 2018-10-01IIF 53 - Director → ME
- 36
HEARTSTONE HOLDINGS LIMITED
117178379 Worton Park, Worton, Witney, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)98,948 GBP2024-06-30Officer2019-02-03 ~ 2024-04-17IIF 56 - Director → ME - 37
HEARTSTONE LITIGATION SOLUTIONS LTD
138909039 Worton Park, Worton, Cassington, Oxon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer2022-02-22 ~ 2022-09-05IIF 52 - Director → ME - 38LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28Suite 426 One Lime Street, LondonActive Corporate (25 parents, 1 offspring)Equity (Company account)3,438,701 GBP2019-12-31Officer2004-05-12 ~ 2010-05-26IIF 46 - Director → ME2017-01-04 ~ 2018-09-24IIF 55 - Director → ME
- 39
NEKTON FOUNDATION
09644797Begbroke Science Park Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-11-06 ~ 2025-10-13IIF 2 - Director → ME - 40RESOLUTE MANAGEMENT SERVICES LIMITED - now 04212086
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30 031362974th Floor, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)Officer1999-02-01 ~ 2001-09-30IIF 45 - Director → ME - 41RSL NO.51 LIMITED - now 03612443, 06999450, 03580526... (more)5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2011-11-22 ~ 2018-11-26IIF 31 - Director → ME
- 42RSL NO.52 LIMITED - now 03612443, 06999450, 03580526... (more)5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2014-09-22 ~ 2018-11-26IIF 54 - Director → ME
- 43
SICK CHILDRENS TRUST(THE)
016184354th Floor, 28-30 Worship Street, London, EnglandActive Corporate (9 parents)Officer2015-03-23 ~ 2025-10-20IIF 49 - Director → ME - 44
SOLASTA INNOVATION (CAPITAL) LIMITED
15721696Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-553,823 GBP2024-12-31Officer2024-07-23 ~ 2024-11-13IIF 59 - Director → ME - 45
SOLON SPC NO1 LTD
1559197315 Fontburn Road, Bedlington, EnglandActive Corporate (5 parents)Officer2024-05-01 ~ 2024-11-01IIF 51 - Director → ME - 4620 Gracechurch Street, LondonClosed Corporate (8 parents)Officer2015-07-14 ~ 2017-06-30IIF 60 - Member of an Administrative Organ → ME
- 47XL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-0820 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer2015-07-14 ~ 2018-09-26IIF 50 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.