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

Callan, Robert

child relation
Offspring entities and appointments
Active 15
  • 1
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 61 - director → ME
  • 2
    LIGHTADD LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 41 - director → ME
  • 3
    MAINALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 47 - director → ME
  • 4
    NEXTALARM LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 38 - director → ME
  • 5
    OFFERPRINT LIMITED - 1993-10-29
    Forvis Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 48 - director → ME
  • 6
    PARTISSUE LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 44 - director → ME
  • 7
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 39 - director → ME
  • 8
    ALIT SUBSIDIARY LIMITED - 1997-04-07
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 45 - director → ME
  • 9
    CHAUCER HOLDINGS LIMITED - 1998-07-23
    CHAUCERS HOLDINGS LIMITED - 1996-10-24
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2016-02-12 ~ dissolved
    IIF 46 - director → ME
  • 10
    INTERCEDE 1611 LIMITED - 2000-09-05
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 60 - director → ME
  • 11
    PXRE LIMITED - 2005-12-01
    INSUREPRICE LIMITED - 1995-10-20
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 42 - director → ME
  • 12
    CNA CORPORATE CAPITAL LIMITED - 2002-01-17
    PRECIS (1384) LIMITED - 1995-10-18
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 40 - director → ME
  • 13
    STEWART DEDICATED LIMITED - 1996-12-13
    SCHEMEPLAN DESIGN LIMITED - 1995-11-07
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 43 - director → ME
  • 14
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 62 - director → ME
  • 15
    Mazars Llp, Tower Bridge House St Katherines Way, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-12 ~ dissolved
    IIF 63 - director → ME
Ceased 50
  • 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
    2013-01-08 ~ 2015-10-31
    IIF 7 - director → ME
  • 2
    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
    2013-01-03 ~ 2015-10-31
    IIF 25 - director → ME
  • 3
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 31 - director → ME
  • 4
    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
    2013-01-08 ~ 2015-10-31
    IIF 32 - director → ME
  • 5
    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
    2013-01-03 ~ 2015-10-31
    IIF 21 - director → ME
  • 6
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 26 - director → ME
  • 7
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 14 - director → ME
  • 8
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 23 - director → ME
  • 9
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 8 - director → ME
  • 10
    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
    2012-12-18 ~ 2015-10-31
    IIF 28 - director → ME
  • 11
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 19 - director → ME
  • 12
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 22 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 15 - director → ME
  • 14
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 16 - director → ME
  • 15
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 30 - director → ME
  • 16
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 35 - director → ME
  • 17
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 17 - director → ME
  • 18
    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
    2012-12-18 ~ 2015-10-31
    IIF 12 - director → ME
  • 19
    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
    2013-01-07 ~ 2015-10-31
    IIF 33 - director → ME
  • 20
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 10 - director → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 29 - director → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2012-12-18 ~ 2015-10-31
    IIF 18 - director → ME
  • 23
    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
    2012-12-18 ~ 2015-10-31
    IIF 20 - director → ME
  • 24
    HAYWARD BRICK STUCHBERY HOLDINGS LIMITED - 2015-11-03
    APIDIA LIMITED - 1997-03-05
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-02-12 ~ 2024-07-01
    IIF 55 - director → ME
  • 25
    PEMBROKE 4000 LIMITED - 2008-09-10
    QUANTA 4000 LIMITED - 2008-02-21
    QUANTA AT LLOYD'S LIMITED - 2004-09-30
    3380TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-08-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-12 ~ 2024-09-26
    IIF 58 - director → ME
  • 26
    CHAUCER INTERNATIONAL HOLDINGS LTD - 2021-04-19
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-06-11 ~ 2024-07-01
    IIF 56 - director → ME
  • 27
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2016-05-20 ~ 2024-07-01
    IIF 57 - director → ME
  • 28
    The Greenway, 112-114 St Stephen's Green, Dublin 2, D02 Td28, Ireland
    Corporate (9 parents)
    Officer
    2017-09-26 ~ 2023-12-13
    IIF 54 - director → ME
  • 29
    STEWART INSURANCE SERVICES LIMITED - 1997-04-09
    TROJAN UNDERWRITING LIMITED - 1990-12-17
    TROJAN UNDERWRITING AGENCY LIMITED - 1990-05-22
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-02-12 ~ 2024-07-01
    IIF 59 - director → ME
  • 30
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2015-12-01 ~ 2024-03-31
    IIF 49 - director → ME
  • 31
    52 Lime Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-09-21 ~ 2024-07-01
    IIF 52 - director → ME
  • 32
    THE HANOVER INSURANCE INTERNATIONAL HOLDINGS LIMITED - 2019-03-06
    440 TESSERA LIMITED - 2012-04-17
    52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2024-07-01
    IIF 53 - director → ME
  • 33
    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
    2013-01-08 ~ 2015-10-31
    IIF 6 - director → ME
  • 34
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 34 - director → ME
  • 35
    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
    2013-01-08 ~ 2015-10-31
    IIF 2 - director → ME
  • 36
    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
    2013-01-08 ~ 2015-10-31
    IIF 4 - director → ME
  • 37
    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
    2013-01-08 ~ 2015-10-31
    IIF 5 - director → ME
  • 38
    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
    2013-01-08 ~ 2015-10-31
    IIF 3 - director → ME
  • 39
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 24 - director → ME
  • 40
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 27 - director → ME
  • 41
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 13 - director → ME
  • 42
    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
    2013-01-08 ~ 2015-10-31
    IIF 1 - director → ME
  • 43
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Corporate (26 parents, 1 offspring)
    Equity (Company account)
    3,438,701 GBP2019-12-31
    Officer
    2023-10-09 ~ 2024-06-11
    IIF 36 - director → ME
  • 44
    LONHAM INSURANCE SERVICES U.K. LIMITED - 1989-06-01
    CENTREFLAME LIMITED - 1983-04-28
    52 Lime Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-09-28 ~ 2024-07-01
    IIF 50 - director → ME
  • 45
    LATERTOPIC LIMITED - 2000-08-15
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2024-07-01
    IIF 51 - director → ME
  • 46
    107 Cannon Street, London, England
    Corporate (11 parents)
    Officer
    2018-10-29 ~ 2023-08-08
    IIF 64 - director → ME
  • 47
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2013-01-08 ~ 2015-10-31
    IIF 11 - director → ME
  • 48
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2014-09-22 ~ 2015-10-31
    IIF 65 - director → ME
  • 49
    37 Tavistock Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,027 GBP2016-03-31
    Officer
    2007-10-28 ~ 2012-11-08
    IIF 37 - director → ME
  • 50
    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
    2012-12-18 ~ 2015-10-31
    IIF 9 - director → ME

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