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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

Barrett, Simon Christopher

    Related profiles found in government register
  • Barrett, Simon Christopher
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4a, Greenway Court, Bedwas, Caerphilly, CF83 8DW, Wales

      IIF 1
  • Barrett, Simon Christopher
    British chief executive born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Xl House, 70 Gracechurch Street, London, EC3V 0XL

      IIF 2
  • Barrett, Simon Christopher
    British chief finance officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ

      IIF 3 IIF 4 IIF 5

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ, United Kingdom

      IIF 6
  • Barrett, Simon Christopher
    British chief financial officer born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 7 IIF 8

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 9

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 10
  • Barrett, Simon Christopher
    British commercial director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, EC3M 3AZ

      IIF 11
  • Barrett, Simon Christopher
    British company director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Simon Christopher
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barrett, Simon Christopher
    British none born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Xl House 70, Gracechurch Street, London, EC3V 0XL

      IIF 47
child relation
Offspring entities and appointments
Active 9
  • 1
    3638TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-06-25
    MAX CAPITAL SERVICES UK LTD - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ARAG PLC
    - now
    ARAG LTD - 2002-11-04
    SOLIDPLEDGE LIMITED - 1991-05-20
    icon of address Unit 4a Greenway Court, Bedwas, Caerphilly, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    11,507,322 GBP2022-12-31
    Officer
    icon of calendar 2024-04-03 ~ now
    IIF 1 - Director → ME
  • 3
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2011-12-13 ~ now
    IIF 2 - Director → ME
  • 4
    Company number 01224970
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 39 - Director → ME
  • 5
    Company number 01776350
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 31 - Director → ME
  • 6
    Company number 02725828
    Non-active corporate
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 29 - Director → ME
  • 7
    Company number 02729809
    Non-active corporate
    Officer
    icon of calendar 2004-06-24 ~ now
    IIF 41 - Director → ME
  • 8
    Company number 03200096
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 38 - Director → ME
  • 9
    Company number 03576087
    Non-active corporate
    Officer
    icon of calendar 2004-07-19 ~ now
    IIF 37 - Director → ME
Ceased 38
  • 1
    ABBEY PROTECTION PUBLIC LIMITED COMPANY - 2016-07-01
    ABBEY PROTECTION LIMITED - 2007-11-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 21 - Director → ME
  • 2
    icon of address 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-31
    IIF 46 - Director → ME
  • 3
    03842083 LTD - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-31
    IIF 45 - Director → ME
  • 4
    ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
    ACCOUNTAX UK LIMITED - 2018-01-08
    03246351 LIMITED - 2018-01-22
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-31
    IIF 43 - Director → ME
  • 5
    BATCH PROPERTIES LIMITED - 1997-10-15
    ABACUS SYNDICATES LIMITED - 2006-09-20
    IMAGINE SYNDICATE MANAGEMENT LIMITED - 2008-11-11
    MAX AT LLOYD'S LTD. - 2010-05-14
    TRINITY SYNDICATES LIMITED - 2000-04-28
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 17 - Director → ME
  • 6
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 24 - Director → ME
  • 7
    3678TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-03-08
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 16 - Director → ME
  • 8
    MAX UK HOLDINGS LTD. - 2010-05-24
    TALOS GROUP (UK) LIMITED - 2006-07-27
    IMAGINE GROUP (UK) LIMITED - 2008-11-10
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 18 - Director → ME
  • 9
    MAX CORPORATE CAPITAL 2 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 2 LIMITED - 2008-11-21
    DANISH RE CAPITAL LIMITED - 2007-04-25
    DANISH RE SYNDICATE MANAGEMENT LIMITED - 1999-04-21
    MINMAR (443) LIMITED - 1999-02-02
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 14 - Director → ME
  • 10
    KEMPTHORN UNDERWRITING LIMITED - 2003-11-12
    IMAGINE CORPORATE CAPITAL 3 LIMITED - 2008-11-21
    SOC CORPORATE MEMBER NO.6 LIMITED - 2007-04-25
    MAX CORPORATE CAPITAL 3 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 20 - Director → ME
  • 11
    POLDER LTD - 2007-04-25
    MAX CORPORATE CAPITAL 4 LTD. - 2010-05-14
    IMAGINE CORPORATE CAPITAL 4 LIMITED - 2008-11-21
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 11 - Director → ME
  • 12
    FENWALL LIMITED - 2007-04-25
    MARKEL CONSULTANCY SERVICES LIMITED - 2019-04-29
    CODEPHONE LIMITED - 2004-10-27
    IMAGINE CORPORATE CAPITAL 5 LIMITED - 2008-11-21
    ALTERRA CORPORATE CAPITAL 5 LIMITED - 2019-03-05
    MAX CORPORATE CAPITAL 5 LTD. - 2010-05-14
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 23 - Director → ME
  • 13
    DWSCO 2196 LIMITED - 2001-11-02
    IMAGINE CORPORATE CAPITAL 6 LIMITED - 2008-11-21
    MARKEL PROTECTION LIMITED - 2019-04-29
    MAX CORPORATE CAPITAL 6 LTD. - 2010-05-14
    GREENFIELD UNDERWRITING LIMITED - 2007-04-25
    ALTERRA CORPORATE CAPITAL 6 LIMITED - 2019-03-05
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 15 - Director → ME
  • 14
    MINMAR (317) LIMITED - 1995-12-06
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-19 ~ 2010-04-09
    IIF 33 - Director → ME
  • 15
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2010-03-31
    IIF 34 - Director → ME
  • 16
    ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
    icon of address 20 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-31
    IIF 6 - Director → ME
  • 17
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-01 ~ 2020-07-31
    IIF 44 - Director → ME
  • 18
    LINKTEAM UK LIMITED - 1996-08-30
    GLOBAL CAPITAL UNDERWRITING LIMITED - 2013-09-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2010-03-31
    IIF 36 - Director → ME
  • 19
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2010-03-31
    IIF 30 - Director → ME
  • 20
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2010-03-31
    IIF 40 - Director → ME
  • 21
    SCI CAPITAL NUMBER 2 LIMITED - 2015-12-30
    icon of address Level 3, 8 Fenchurch Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-31
    IIF 8 - Director → ME
  • 22
    DON ACQUISITIONCO LIMITED - 2015-04-13
    icon of address Level 3, 8 Fenchurch Place, London, England
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2018-12-31
    IIF 9 - Director → ME
  • 23
    icon of address Level 3, 8 Fenchurch Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-05-24 ~ 2018-12-31
    IIF 10 - Director → ME
  • 24
    SPORTSCOVER UNDERWRITING LIMITED - 2015-04-01
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2018-12-31
    IIF 7 - Director → ME
  • 25
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 19 - Director → ME
  • 26
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    icon of address 20 Fenchurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 22 - Director → ME
  • 27
    icon of address 20 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 12 - Director → ME
  • 28
    icon of address 20 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 25 - Director → ME
  • 29
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-31
    IIF 4 - Director → ME
  • 30
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    MANIF SERVICES LIMITED - 1991-04-10
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    icon of address 20 Fenchurch Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-12-03 ~ 2020-07-31
    IIF 13 - Director → ME
  • 31
    SAFFRONPLACE LIMITED - 1996-01-09
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    icon of address 20 Fenchurch Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ 2020-07-31
    IIF 3 - Director → ME
  • 32
    BRANDYVIEW LIMITED - 2001-05-30
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2015-07-31
    IIF 27 - Director → ME
  • 33
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2010-03-31
    IIF 42 - Director → ME
  • 34
    icon of address 20 Gracechurch Street, London
    Closed Corporate (8 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-05-01
    IIF 47 - Member of an Administrative Organ → ME
  • 35
    XL LONDON MARKET GROUP PLC - 2006-12-22
    THE BROCKBANK GROUP PLC - 2000-10-16
    INKULU LIMITED - 1984-10-24
    XL BROCKBANK GROUP PLC - 2002-01-02
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    HAYTER BROCKBANK PLC - 1993-01-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-16 ~ 2010-03-31
    IIF 35 - Director → ME
  • 36
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2010-03-31
    IIF 26 - Director → ME
  • 37
    MINMAR (318) LIMITED - 1995-12-06
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-20 ~ 2010-03-31
    IIF 32 - Director → ME
  • 38
    NAC RE INTERNATIONAL SERVICES COMPANY LIMITED - 2000-11-17
    SOLVEWARM PROJECTS LIMITED - 1993-05-27
    icon of address Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2009-09-02 ~ 2015-06-30
    IIF 28 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.