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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Jardine, Paul Andrew
- 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 1
- 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 2
- British none born in February 1961
Jardine, Paul Andrew
Resident in United Kingdom
Registered addresses and corresponding companies20, Gracechurch Street, London, EC3V 0BG
IIF 3
- British born in February 1961
Jardine, Paul Andrew
Resident in England
Registered addresses and corresponding companies15, Fontburn Road, Bedlington, NE22 5JB, England
IIF 4Begbroke Science Park, Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, OX5 1PF, England
IIF 552, Lime Street, London, EC3M 7AF, United Kingdom
IIF 65th Floor, 20 Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 7International House, 36-38 Cornhill, London, EC3V 3NG, United Kingdom
IIF 82, The Crosspath, Radlett, Herts, WD7 8HN, England
IIF 99 Worton Park, Worton, Witney, OX29 4SX, England
IIF 10
- 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 11 IIF 12 IIF 13 (more)(less)1, More London Place, London, SE1 2AF
IIF 1920, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 41C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 42 IIF 43C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 44Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 452 The Crosspath, Radlett, Hertfordshire, WD7 8HN
IIF 46 IIF 47 IIF 48 (more)(less)C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
IIF 51
- 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 59
- 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 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
59
- 1
- 2AGORA CCM 3 LTD - now
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 (36 parents)Officer2007-05-17 ~ 2016-01-06IIF 17 - Director → ME - 3
- 4WHITTINGTON 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 - 1993-06-08BPC (PARTNERS) LIMITED - 1990-08-13BPC PARTICIPATION LIMITED - 1986-03-14SHANGFORD LIMITED - 1985-08-165th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (90 parents, 2 offsprings)Officer2018-11-01 ~ nowIIF 7 - Director → ME
- 5AXA XL INSURANCE COMPANY UK LIMITED - nowCATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-1020 Gracechurch Street, LondonActive Corporate (59 parents)Officer2005-11-23 ~ 2018-09-05IIF 28 - Director → ME
- 6
- 7AXA XL SYNDICATE LIMITED - nowCATLIN WESTGEN LIMITED - 2003-04-25STYLECANE LIMITED - 1995-11-0720 Gracechurch Street, LondonActive Corporate (26 parents)Officer2006-03-30 ~ 2018-11-26IIF 36 - Director → ME
- 8AXA 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 (68 parents)Officer2001-11-22 ~ 2018-09-05IIF 38 - Director → ME - 9
BLUE MARBLE MICRO LIMITED
0963899030 Old Bailey, London, United KingdomActive Corporate (30 parents)Officer2018-01-22 ~ 2018-09-28IIF 1 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-10-25ANGEL STRATEGIC HOLDINGS LIMITED
- 2010-09-28 0495516630 Finsbury Square, LondonDissolved Corporate (17 parents)Officer2010-04-16 ~ 2018-09-26IIF 30 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-10-25BRIGHTER BUSINESS LIMITED
- 2009-10-21 05439849BARFISH LIMITED
- 2006-07-17 0543984930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer2006-06-13 ~ 2018-09-26IIF 23 - Director → ME - 12
CATLIN (NORTH AMERICAN) HOLDINGS LTD
05562639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-01-18C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents, 17 offsprings)Officer2007-05-18 ~ 2018-09-28IIF 22 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED
- 2007-05-29 SC147137PREMIUM UNDERWRITING LIMITED - 2004-10-067 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer2007-05-17 ~ 2018-09-26IIF 18 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlWELLINGTON 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 (40 parents, 16 offsprings)Officer2007-05-17 ~ dissolvedIIF 51 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13
Dissolved on 2022-10-22WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-3130 Finsbury Square, LondonDissolved Corporate (74 parents)Officer2007-06-28 ~ 2018-09-26IIF 20 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlECOSSE INSURANCE SERVICES LIMITED - 2002-10-07C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (21 parents)Officer2010-06-28 ~ dissolvedIIF 44 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-0930 Finsbury Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-05-17 ~ 2018-09-26IIF 32 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Dissolved on 2023-05-01CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25CUPHOLD LIMITED - 1995-11-1030 Finsbury Square, LondonDissolved Corporate (28 parents, 1 offspring)Officer2006-03-30 ~ 2018-09-28IIF 31 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-21
Dissolved on 2024-11-01MINMAR (3) LIMITED - 1986-12-1030 Finsbury Square, LondonDissolved Corporate (26 parents, 6 offsprings)Officer2007-05-17 ~ 2018-09-28IIF 29 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-21
Dissolved on 2023-03-09CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-1430 Finsbury Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2007-05-17 ~ 2018-09-26IIF 33 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Dissolved on 2022-11-05WELLINGTON INVESTMENT (UK) LIMITED
- 2007-06-04 0576416330 Finsbury Square, LondonDissolved Corporate (22 parents)Officer2007-05-17 ~ 2018-09-26IIF 40 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-04 during the appointment or period of controlTAYLOR 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 (29 parents)Officer2007-05-17 ~ dissolvedIIF 43 - Director → ME - 23WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-0820 Gracechurch Street, LondonActive Corporate (48 parents)Officer2007-05-17 ~ 2018-10-26IIF 26 - Director → ME
- 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-0530 Finsbury Square, LondonDissolved Corporate (49 parents)Officer2007-05-17 ~ 2018-09-26IIF 37 - Director → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-22
Dissolved on 2023-06-02WELLINGTON UNDERWRITING HOLDINGS LIMITED
- 2007-06-04 0194911930 Finsbury Square, LondonDissolved Corporate (37 parents, 6 offsprings)Officer2007-05-17 ~ 2018-09-26IIF 39 - Director → ME - 2620 Gracechurch Street, LondonActive Corporate (40 parents)Officer2007-05-17 ~ 2018-09-26IIF 21 - Director → ME
- 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlWELLINSURED DIRECT LIMITED
- 2007-06-04 00668312RENOWN INSURANCE AGENCY LIMITED - 1993-06-25C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (35 parents)Officer2007-05-17 ~ dissolvedIIF 42 - Director → ME - 28
- 29Insolvency (Case 1) In administration
Administration started on 2020-08-17 during the appointment or period of control1 More London Place, LondonIn Administration Corporate (46 parents)Officer2003-07-17 ~ 2020-11-25IIF 19 - Director → ME - 30
EQUITAS HOLDINGS LIMITED
031362964th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer1999-02-01 ~ 2001-09-30IIF 46 - Director → ME - 31
- 32
- 33
GLOBAL LITIGATION LIMITED
105374859 Worton Park, Worton, Witney, EnglandActive Corporate (9 parents)Officer2023-01-24 ~ nowIIF 10 - Director → ME - 34GRACECHURCH UTG NO. 356 LIMITED - nowPREMIUM BETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2007-05-17 ~ 2018-02-23IIF 13 - Director → ME
- 35
- 36GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED
- 2018-02-22 SC147141PREMIUM DELTA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer2007-05-17 ~ 2017-12-14IIF 14 - Director → ME - 37
- 38GRACECHURCH UTG NO. 360 LIMITED - nowPREMIUM ZETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2007-05-17 ~ 2017-12-14IIF 11 - Director → ME
- 39GRACECHURCH UTG NO. 361 LIMITED - nowPREMIUM ETA LIMITED - 2004-10-067 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer2007-05-17 ~ 2017-12-14IIF 16 - Director → ME
- 40
- 41
- 42
- 43
- 44SCOBAN PLC - 2014-06-1820/21 Charlotte Square, Edinburgh, ScotlandActive Corporate (27 parents)Officer2017-09-19 ~ 2018-10-01IIF 56 - Director → ME
- 45
HEARTSTONE HOLDINGS LIMITED
117178379 Worton Park, Worton, Witney, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2019-02-03 ~ 2024-04-17IIF 59 - Director → ME - 46
HEARTSTONE LITIGATION SOLUTIONS LTD
138909039 Worton Park, Worton, Cassington, Oxon, EnglandDissolved Corporate (7 parents)Officer2022-02-22 ~ 2022-09-05IIF 55 - Director → ME - 47LLOYD'S MARKET ASSOCIATION SERVICES LIMITED - 2003-07-17LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28Suite 426 One Lime Street, LondonActive Corporate (153 parents, 2 offsprings)Officer2004-05-12 ~ 2010-05-26IIF 49 - Director → ME2017-01-04 ~ 2018-09-24IIF 58 - Director → ME
- 48
HEARTSTONE LITIGATION FUNDING LLP
- 2022-03-10 OC4413336th Floor Capital Tower, 91 Waterloo Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-03-08 ~ dissolvedIIF 60 - 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 - 49
NEKTON FOUNDATION
09644797Begbroke Science Park Begbroke Science Park, Begbroke Hill, Yarnton, Kidlington, EnglandActive Corporate (16 parents, 2 offsprings)Officer2017-11-06 ~ 2025-10-13IIF 5 - Director → ME - 50RESOLUTE MANAGEMENT SERVICES LIMITED - now
EQUITAS MANAGEMENT SERVICES LIMITED
- 2007-03-30 031362974th Floor, The St Botolph Building, 138 Houndsditch, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer1999-02-01 ~ 2001-09-30IIF 48 - Director → ME - 51RSL NO.51 LIMITED - now5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (24 parents)Officer2011-11-22 ~ 2018-11-26IIF 34 - Director → ME
- 52RSL NO.52 LIMITED - now5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (18 parents)Officer2014-09-22 ~ 2018-11-26IIF 57 - Director → ME
- 53
SICK CHILDRENS TRUST(THE)
016184354th Floor, 28-30 Worship Street, London, EnglandActive Corporate (55 parents)Officer2015-03-23 ~ 2025-10-20IIF 52 - Director → ME - 54
SOLASTA INNOVATION (CAPITAL) LIMITED
15721696Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-07-23 ~ 2024-11-13IIF 2 - Director → ME - 55
SOLON HOLDINGS LTD
1556927115 Fontburn Road, Bedlington, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-05-06 ~ nowIIF 4 - Director → ME - 56
SOLON SPC NO1 LTD
1559197315 Fontburn Road, Bedlington, EnglandActive Corporate (9 parents)Officer2024-05-01 ~ 2024-11-01IIF 54 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29 during the appointment or period of control
Dissolved on 2018-07-05 during the appointment or period of controlHAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (32 parents)Officer2011-03-09 ~ dissolvedIIF 45 - Director → ME - 5820 Gracechurch Street, LondonClosed Corporate (23 parents)Officer2015-07-14 ~ 2017-06-30IIF 3 - Member of an Administrative Organ → ME
- 59XL 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 (71 parents)Officer2015-07-14 ~ 2018-09-26IIF 53 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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