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
Barrett, Simon Christopher
- British born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales
IIF 1
- British chief executive born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesXl House, 70 Gracechurch Street, London, EC3V 0XL
IIF 2
- British chief finance officer born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ
IIF 11
- British company director born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies20, Fenchurch Street, London, EC3M 3AZ
IIF 12 IIF 13 IIF 14 (more)20, Fenchurch Street, London, EC3M 3AZ, United Kingdom
IIF 25X L House, 70 Gracechurch Street, London, EC3V 0XL
IIF 26Xl House, 70 Gracechurch Street, London, EC3V 0XL, England
IIF 27 IIF 2826 Church Lane, Southwick, Sussex, BN42 4GB
IIF 29 IIF 30 IIF 31 (more)
- British director born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1963
Barrett, Simon Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesXl House 70, Gracechurch Street, London, EC3V 0XL
IIF 47
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1Other registered number: 05800142MAX CAPITAL SERVICES UK LTD - 2010-05-143638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-2520 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2019-06-04 ~ dissolvedIIF 5 - Director → ME
- 2Other registered number: 03457887ARAG LTD - 2002-11-04Related registration: 03457887SOLIDPLEDGE LIMITED - 1991-05-20Unit 4a Greenway Court, Bedwas, Caerphilly, WalesActive Corporate (6 parents)Equity (Company account)11,507,322 GBP2022-12-31Officer2024-04-03 ~ nowIIF 1 - Director → ME
- 3ZENITH UNDERWRITING AGENCY LTD - 1994-01-14HAYTER BROCKBANK (UK) LIMITED - 1992-12-21JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer2004-07-19 ~ dissolvedIIF 39 - Director → ME
- 4ZENITH POLICY SERVICES LIMITED - 2000-01-04ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11WELDMETRE LIMITED - 1984-01-18Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer2004-07-19 ~ dissolvedIIF 31 - Director → ME
- 5MINMAR (196) LIMITED - 1992-10-26Mazars Llp Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer2004-07-22 ~ dissolvedIIF 29 - Director → ME
- 6
DENHAM DIRECT UNDERWRITERS LIMITED
AppointedMazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (1 parent)Officer2004-06-24 ~ dissolvedIIF 41 - Director → ME - 7Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (1 parent)Officer2004-07-19 ~ dissolvedIIF 38 - Director → ME
- 8
DENHAM SYNDICATE MANAGEMENT LIMITED
AppointedC/o, Mazars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (1 parent)Officer2004-07-19 ~ dissolvedIIF 37 - Director → ME - 9XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11PRECIS (378) LIMITED - 1985-06-17Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (10 parents)Officer2011-12-13 ~ nowIIF 2 - Director → ME
Ceased
38
- 1ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01ABBEY PROTECTION LIMITED - 2007-11-1420 Fenchurch Street, LondonActive Corporate (3 parents, 1 offspring)Officer2019-12-03 ~ 2020-07-31IIF 21 - Director → ME
- 2
ACCOUNTAX LAW LTD
Appointed20 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2020-01-01 ~ 2020-07-31IIF 46 - Director → ME - 303842083 LTD - 2018-01-2220 Fenchurch Street, LondonActive Corporate (4 parents, 1 offspring)Officer2020-01-01 ~ 2020-07-31IIF 45 - Director → ME
- 403246351 LIMITED - 2018-01-22ACCOUNTAX UK LIMITED - 2018-01-08ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-1820 Fenchurch Street, LondonActive Corporate (4 parents)Officer2020-01-01 ~ 2020-07-31IIF 43 - Director → ME
- 5MAX AT LLOYD'S LTD. - 2010-05-14Related registration: 03668339IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11ABACUS SYNDICATES LIMITED - 2006-09-20TRINITY SYNDICATES LIMITED - 2000-04-28BATCH PROPERTIES LIMITED - 1997-10-1520 Fenchurch Street, LondonActive Corporate (4 parents)Officer2019-12-03 ~ 2020-07-31IIF 17 - Director → ME
- 6
ALTERRA CAPITAL AMERICA LIMITED
Appointed20 Fenchurch Street, LondonActive Corporate (5 parents)Officer2019-12-03 ~ 2020-07-31IIF 24 - Director → ME - 73678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-0820 Fenchurch Street, LondonActive Corporate (4 parents)Officer2019-12-03 ~ 2020-07-31IIF 16 - Director → ME
- 8Other registered number: 06864344MAX UK HOLDINGS LTD. - 2010-05-24Related registration: 12655290IMAGINE GROUP (UK) LIMITED - 2008-11-10TALOS GROUP (UK) LIMITED - 2006-07-2720 Fenchurch Street, LondonActive Corporate (4 parents, 7 offsprings)Officer2019-12-03 ~ 2020-07-31IIF 18 - Director → ME
- 9MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21DANISH RE CAPITAL LIMITED - 2007-04-25DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21MINMAR (443) LIMITED - 1999-02-0220 Fenchurch Street, LondonActive Corporate (4 parents)Officer2019-12-03 ~ 2020-07-31IIF 14 - Director → ME
- 10MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25KEMPTHORN UNDERWRITING LIMITED - 2003-11-1220 Fenchurch Street, LondonActive Corporate (4 parents)Officer2019-12-03 ~ 2020-07-31IIF 20 - Director → ME
- 11MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21POLDER LTD - 2007-04-2520 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2019-12-03 ~ 2020-07-31IIF 11 - Director → ME
- 12MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29Related registration: 08246256ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21FENWALL LIMITED - 2007-04-25CODEPHONE LIMITED - 2004-10-2720 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2019-12-03 ~ 2020-07-31IIF 23 - Director → ME
- 13MARKEL PROTECTION LIMITED - 2019-04-29Related registration: 04959808ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21GREENFIELD UNDERWRITING LIMITED - 2007-04-25DWSCO 2196 LIMITED - 2001-11-0220 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2019-12-03 ~ 2020-07-31IIF 15 - Director → ME
- 14MINMAR (317) LIMITED - 1995-12-06Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer2004-07-19 ~ 2010-04-09IIF 33 - Director → ME
- 15TRUSHELFCO (NO. 2114) LIMITED - 1995-10-2420 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer2004-06-24 ~ 2010-03-31IIF 34 - Director → ME
- 16Other registered number: 01534505ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02Related registration: 0153450520 Fenchurch Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-03-06 ~ 2020-07-31IIF 6 - Director → ME
- 17
EFFECTIVE TAX SOLUTIONS LTD
Appointed20 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2020-01-01 ~ 2020-07-31IIF 44 - Director → ME - 18GLOBAL CAPITAL UNDERWRITING LIMITED - 2013-09-09 AppointedLINKTEAM UK LIMITED - 1996-08-305th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2005-07-28 ~ 2010-03-31IIF 36 - Director → ME
- 19COUNTY DOWN LIMITED - 2013-09-09 AppointedTRUSHELFCO (NO. 2113) LIMITED - 1995-10-255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-06-24 ~ 2010-03-31IIF 30 - Director → ME
- 20STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09 Appointed5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer2004-06-24 ~ 2010-03-31IIF 40 - Director → ME
- 21SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30Level 3, 8 Fenchurch Place, London, EnglandActive Corporate (4 parents)Officer2016-09-01 ~ 2018-12-31IIF 8 - Director → ME
- 22DON ACQUISITIONCO LIMITED - 2015-04-13Level 3, 8 Fenchurch Place, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2016-09-01 ~ 2018-12-31IIF 9 - Director → ME
- 23
HAMILTON UK SERVICES LIMITED
AppointedLevel 3, 8 Fenchurch Place, London, EnglandActive Corporate (5 parents)Officer2018-05-24 ~ 2018-12-31IIF 10 - Director → ME - 24SPORTSCOVER UNDERWRITING LIMITED - 2015-04-0168 Ship Street, Brighton, East SussexDissolved Corporate (3 parents)Officer2015-12-09 ~ 2018-12-31IIF 7 - Director → ME
- 25
MARKEL CAPITAL HOLDINGS LIMITED
Appointed20 Fenchurch Street, LondonActive Corporate (6 parents, 14 offsprings)Officer2019-12-03 ~ 2020-07-31IIF 19 - Director → ME - 26TERRA NOVA CAPITAL LIMITED - 2000-04-20CAVEBERRY LIMITED - 1995-10-3020 Fenchurch Street, LondonActive Corporate (5 parents)Officer2019-12-03 ~ 2020-07-31IIF 22 - Director → ME
- 27
MARKEL EUROPE LIMITED
AppointedOther registered number: FC03032820 Fenchurch Street, LondonDissolved Corporate (4 parents)Officer2019-12-03 ~ 2020-07-31IIF 12 - Director → ME - 28
MARKEL INTERNATIONAL HOLDINGS LIMITED
Appointed20 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2019-12-03 ~ 2020-07-31IIF 25 - Director → ME - 29TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-0420 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2019-03-06 ~ 2020-07-31IIF 4 - Director → ME
- 30Other registered number: 02989102MARKEL INSURANCE SERVICES LIMITED - 2002-11-29TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05MANIF SERVICES LIMITED - 1991-04-1020 Fenchurch Street, LondonActive Corporate (6 parents)Officer2019-12-03 ~ 2020-07-31IIF 13 - Director → ME
- 31OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20SAFFRONPLACE LIMITED - 1996-01-0920 Fenchurch Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2019-03-06 ~ 2020-07-31IIF 3 - Director → ME
- 32XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31Related registration: 01908766BRANDYVIEW LIMITED - 2001-05-3020 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2009-10-14 ~ 2015-07-31IIF 27 - Director → ME
- 33XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11PRECIS (378) LIMITED - 1985-06-17Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (10 parents)Officer2005-08-02 ~ 2010-03-31IIF 42 - Director → ME
- 34
XL INSURANCE COMPANY SE
Appointed20 Gracechurch Street, LondonClosed Corporate (8 parents)Officer2014-07-07 ~ 2015-05-01IIF 47 - Member of an Administrative Organ → ME - 35XL LONDON MARKET GROUP PLC - 2006-12-22 AppointedXL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-2430 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2005-06-16 ~ 2010-03-31IIF 35 - Director → ME
- 36Other registered number: 03108265XL 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)Officer2003-11-18 ~ 2010-03-31IIF 26 - Director → ME
- 37Other registered number: 01515647XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED - 2000-10-16MINMAR (318) LIMITED - 1995-12-06Related registration: 06166989Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer2005-10-20 ~ 2010-03-31IIF 32 - Director → ME
- 38NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17SOLVEWARM PROJECTS LIMITED - 1993-05-27Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (4 parents)Officer2009-09-02 ~ 2015-06-30IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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