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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

Bradbrook, Paul Richard

    Related profiles found in government register
  • Bradbrook, Paul Richard
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Fenchurch Street, London, EC3M 3BD

      IIF 1 IIF 2 IIF 3

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 4

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 5
  • Bradbrook, Paul Richard
    British accountant born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Paul Richard
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 17
  • Bradbrook, Paul Richard
    British finance director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Paul Richard
    British insurance executive born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bradbrook, Paul Richard
    British none born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Liu, Hailong
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 20, Osbourne House, 44-46 Friar Lane, Leicester, LE1 5RA, England

      IIF 65
  • Mr Han Liu
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 66 IIF 67

    • icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 68 IIF 69 IIF 70

    • icon of address 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 71 IIF 72

    • icon of address Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 73

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 74

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 75 IIF 76

    • icon of address Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 77

    • icon of address Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 78 IIF 79
  • Liu, Han
    Chinese born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 80 IIF 81 IIF 82

    • icon of address 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 83 IIF 84

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, West Midlands, B5 6AJ, England

      IIF 85 IIF 86

    • icon of address Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 87

    • icon of address Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 88
  • Liu, Han
    Chinese businessman born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 89

    • icon of address Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 90 IIF 91
  • Liu, Han
    Chinese company director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 92
  • Liu, Han
    Chinese director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 141, Stanton Road, Birmingham, B43 5HU, England

      IIF 93

    • icon of address 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address 141 Stanton Road, Birmingham, B435HU, England

      IIF 98

    • icon of address 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 99 IIF 100 IIF 101

    • icon of address 141, Station Road, Birmingham, Westmidlands, B43 5HU, England

      IIF 102 IIF 103

    • icon of address Apartment 127, I Land, 41 Essex Street, Birmingham, B5 4TR, England

      IIF 104

    • icon of address Hanson Mart, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 105

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 106

    • icon of address Winston Churchill House, Ethel Street, Birmingham, B2 4BG, United Kingdom

      IIF 107

    • icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG

      IIF 108

    • icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, England

      IIF 109 IIF 110

    • icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, Uk

      IIF 111

    • icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 112 IIF 113

    • icon of address Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 114

    • icon of address 141, Station Road, Great Barr, Birmingham, B43 5HU, England

      IIF 115

    • icon of address Mainstay (secretaries) Limited, Whittington Hall, Whittington Road, Worcester, WR5 2ZX, United Kingdom

      IIF 116
  • Liu, Han
    Chinese businessman

    Registered addresses and corresponding companies

    • icon of address 141 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5HU

      IIF 117
  • Liu, Han

    Registered addresses and corresponding companies

    • icon of address 141, Stanton Road, Birmingham, B43 5HU, United Kingdom

      IIF 118

    • icon of address 141 Stanton Road, Birmingham, B435HU, England

      IIF 119

    • icon of address 7th Floor Albany House, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 120

    • icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, England

      IIF 121

    • icon of address 802 The Southside Building, 31 Hurst Street, Birmingham, B5 4BD, United Kingdom

      IIF 122

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, England

      IIF 123

    • icon of address Unit 1, 88 Bromsgrove Street, Birmingham, B5 6AJ, United Kingdom

      IIF 124

    • icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, B2 4BG, United Kingdom

      IIF 125

    • icon of address Rivercrest, Townfield Lane, Farndon, Chester, CH3 6QW, England

      IIF 126
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 802 The Southside Building 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,793 GBP2024-05-31
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 83 - Director → ME
    icon of calendar 2023-05-16 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2023-05-16 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 2
    icon of address Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 107 - Director → ME
  • 3
    icon of address 30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 1 - Director → ME
  • 4
    ASPEN FENCHURCH LIMITED - 2015-01-09
    ASPEN NEWCO LIMITED - 2014-09-02
    icon of address 30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 3 - Director → ME
  • 5
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 2 - Director → ME
  • 6
    WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-12-17 ~ now
    IIF 4 - Director → ME
  • 7
    WHISTLER UNDERWRITING LIMITED - 2008-03-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-29 ~ now
    IIF 5 - Director → ME
  • 8
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 62 - Director → ME
  • 9
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    icon of address C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 59 - Director → ME
  • 10
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 58 - Director → ME
  • 11
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 2007-06-04
    icon of address C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 12
    CROSS ERA MARKET LIMITED - 2025-05-01
    icon of address 802 The Southside Building, 31 Hurst Street, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 35 Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,238 GBP2024-12-31
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 88 - Director → ME
  • 14
    icon of address River Crest, Townfield Lane, Farndon, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 98 - Director → ME
    icon of calendar 2014-07-16 ~ dissolved
    IIF 119 - Secretary → ME
  • 15
    icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,386 GBP2024-11-30
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 81 - Director → ME
    icon of calendar 2019-11-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,589 GBP2024-03-31
    Officer
    icon of calendar 2016-03-12 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-10 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-10 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7th Floor The Southside Building, 31 Hurst Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 1 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -364,331 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 85 - Director → ME
    icon of calendar 2014-07-08 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 20
    icon of address Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,353 GBP2024-05-31
    Officer
    icon of calendar 2023-02-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    IIF 75 - Has significant influence or control → OE
  • 21
    icon of address Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -176,656 GBP2024-02-29
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 87 - Director → ME
    icon of calendar 2020-02-11 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    icon of address C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 60 - Director → ME
  • 23
    icon of address 20 Gracechurch Street, London
    Closed Corporate (5 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 44 - Member of an Administrative Organ → ME
  • 24
    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 2010-01-27 ~ now
    IIF 61 - Director → ME
  • 25
    icon of address 20 Gracechurch Street, London
    Closed Corporate (8 parents)
    Officer
    icon of calendar 2014-07-07 ~ now
    IIF 63 - Member of an Administrative Organ → ME
  • 26
    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 2015-09-01 ~ now
    IIF 23 - Director → ME
Ceased 73
  • 1
    0728 LTD
    - now
    HAN DYNASTY EDUCATION CONSULTANT LIMITED - 2012-08-06
    icon of address 812 King Edwards Wharf 25 Sheepcote Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,241 GBP2024-07-31
    Officer
    icon of calendar 2022-11-01 ~ 2023-08-09
    IIF 93 - Director → ME
  • 2
    icon of address Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-01 ~ 2008-01-04
    IIF 100 - Director → ME
    icon of calendar 2006-08-22 ~ 2007-02-01
    IIF 117 - Secretary → ME
  • 3
    WELLINGTON ALPHA LIMITED - 2007-05-29
    CATLIN ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of address C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2016-01-06
    IIF 31 - Director → ME
  • 4
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    ADDMINI LIMITED - 1994-11-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-02 ~ 2019-07-16
    IIF 20 - Director → ME
  • 5
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    icon of address 20 Gracechurch Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2019-01-07
    IIF 54 - Director → ME
  • 6
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    IIF 55 - Director → ME
  • 7
    STYLECANE LIMITED - 1995-11-07
    CATLIN WESTGEN LIMITED - 2003-04-25
    CATLIN SYNDICATE LIMITED - 2023-09-20
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    IIF 42 - Director → ME
  • 8
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    icon of address 20 Gracechurch Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2015-12-04 ~ 2020-04-14
    IIF 46 - Director → ME
  • 9
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 51 - Director → ME
  • 10
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 38 - Director → ME
  • 11
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 41 - Director → ME
  • 12
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-05-18
    IIF 27 - Director → ME
  • 13
    NEVRUS TWO LIMITED - 1978-12-31
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-05-18
    IIF 36 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ 2020-05-18
    IIF 50 - Director → ME
  • 15
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 43 - Director → ME
  • 16
    MINMAR (3) LIMITED - 1986-12-10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 39 - Director → ME
  • 17
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 53 - Director → ME
  • 18
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-05-18
    IIF 45 - Director → ME
  • 19
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-06-01
    IIF 33 - Director → ME
  • 20
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    CATLIN UNDERWRITING PLC - 2007-06-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 40 - Director → ME
  • 21
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 32 - Director → ME
  • 22
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    IIF 48 - Director → ME
  • 23
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-26 ~ 2010-09-01
    IIF 111 - Director → ME
  • 24
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-14 ~ 2020-06-01
    IIF 19 - Director → ME
  • 25
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-15 ~ 2013-08-15
    IIF 109 - Director → ME
  • 26
    PREMIUM BETA LIMITED - 2004-10-06
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2018-02-23
    IIF 30 - Director → ME
  • 27
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 37 - Director → ME
  • 28
    WELLINGTON DELTA LIMITED - 2007-05-29
    CATLIN DELTA LIMITED - 2018-02-22
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 29 - Director → ME
  • 29
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 28 - Director → ME
  • 30
    PREMIUM ZETA LIMITED - 2004-10-06
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 25 - Director → ME
  • 31
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    CATLIN ETA LIMITED - 2018-02-23
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 26 - Director → ME
  • 32
    WELLINGTON (TWO) LIMITED - 2007-06-04
    CATLIN (TWO) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 34 - Director → ME
  • 33
    WELLINGTON (THREE) LIMITED - 2007-06-04
    CATLIN (THREE) LIMITED - 2018-02-26
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 52 - Director → ME
  • 34
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2017-12-14
    IIF 47 - Director → ME
  • 35
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address 7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2018-02-23
    IIF 24 - Director → ME
  • 36
    icon of address Hanson Mart, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,540 GBP2022-08-31
    Officer
    icon of calendar 2019-08-30 ~ 2021-09-30
    IIF 105 - Director → ME
    icon of calendar 2022-01-24 ~ 2022-12-14
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2019-08-30 ~ 2022-12-14
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-23 ~ 2011-06-01
    IIF 99 - Director → ME
  • 38
    icon of address Apartment 127 41, Essex Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-15 ~ 2012-02-16
    IIF 96 - Director → ME
  • 39
    icon of address Flat 20 Osbourne House, 44-46 Friar Lane, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-02 ~ 2013-06-15
    IIF 65 - Director → ME
    icon of calendar 2011-05-27 ~ 2012-10-02
    IIF 95 - Director → ME
  • 40
    icon of address Unit 1, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    icon of calendar 2020-02-18 ~ 2021-09-19
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ 2021-09-19
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 41
    icon of address Rivercrest Townfield Lane, Farndon, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2023-09-28
    IIF 94 - Director → ME
  • 42
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-20 ~ 2013-09-20
    IIF 103 - Director → ME
  • 43
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-08 ~ 2013-04-08
    IIF 102 - Director → ME
    icon of calendar 2013-04-08 ~ 2014-01-01
    IIF 125 - Secretary → ME
  • 44
    icon of address C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2019-06-10 ~ 2020-07-02
    IIF 116 - Director → ME
  • 45
    icon of address Mezzanine Floor, Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-13 ~ 2014-06-06
    IIF 115 - Director → ME
  • 46
    icon of address Winston Churchill House, Ethel Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-08-15 ~ 2014-08-07
    IIF 110 - Director → ME
  • 47
    ENGINE BROTHER INVESTMENT LTD - 2023-02-08
    icon of address Unit 1 88 Bromsgrove Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20 GBP2023-04-30
    Officer
    icon of calendar 2018-04-05 ~ 2024-09-01
    IIF 106 - Director → ME
    icon of calendar 2018-04-05 ~ 2024-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-06-26
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 316 Green Meadow Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    2,813 GBP2015-11-30
    Officer
    icon of calendar 2007-05-14 ~ 2008-05-07
    IIF 101 - Director → ME
    icon of calendar 2010-10-25 ~ 2011-01-06
    IIF 108 - Director → ME
  • 49
    icon of address 43 Essex Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-26 ~ 2019-05-08
    IIF 92 - Director → ME
  • 50
    COPCREST CONSULTANTS LIMITED - 2001-03-22
    RANDALL & QUILTER CONSULTANTS LIMITED - 2010-03-04
    R&Q CONSULTANTS LIMITED - 2013-07-25
    icon of address C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 37 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ 2024-10-30
    IIF 12 - Director → ME
  • 51
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 14 - Director → ME
  • 52
    CAVELL MANAGEMENT SERVICES LIMITED - 2010-03-04
    NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
    NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
    R.W.GIBBON (1973) LIMITED - 1985-10-22
    icon of address Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 10 - Director → ME
  • 53
    PROSIGHT SPECIALTY UNDERWRITERS LTD. - 2018-04-12
    TSM AGENCIES LIMITED - 2011-12-02
    TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 13 - Director → ME
  • 54
    OAST HOLDINGS LIMITED - 2012-10-16
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 1999-01-06
    LAW 988 LIMITED - 1998-11-12
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 11 - Director → ME
  • 55
    icon of address The Mermaid, 2 Puddle Dock, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 9 - Director → ME
  • 56
    RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
    RANDALL & QUILTER INVESTMENT HOLDINGS PLC - 2013-07-05
    RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED - 2007-12-04
    RQIH LIMITED - 2023-01-27
    LAW 1005 LIMITED - 1999-01-06
    icon of address C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ 2024-10-30
    IIF 16 - Director → ME
  • 57
    P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
    MOSTDIRECT LIMITED - 1988-01-01
    BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
    OVAL FINANCIAL SERVICES LIMITED - 2014-08-28
    icon of address Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 6 - Director → ME
  • 58
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 15 - Director → ME
  • 59
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 7 - Director → ME
  • 60
    RANDALL & QUILTER MANAGEMENT HOLDINGS LIMITED - 2011-10-24
    icon of address The Mermaid 2 Puddle Dock, Blackfriars, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2024-10-30
    IIF 8 - Director → ME
  • 61
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    icon of address 5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    IIF 35 - Director → ME
  • 62
    CATLIN SYNDICATE 6121 LIMITED - 2025-01-20
    icon of address 5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-10-27 ~ 2020-06-01
    IIF 49 - Director → ME
  • 63
    icon of address Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -65,384 GBP2022-10-31
    Officer
    icon of calendar 2018-10-24 ~ 2023-08-07
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-10-24 ~ 2023-08-07
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address Unit 1 88 Bromsgrove Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,353 GBP2024-05-31
    Officer
    icon of calendar 2017-05-26 ~ 2022-12-14
    IIF 114 - Director → ME
    icon of calendar 2017-05-26 ~ 2022-12-14
    IIF 126 - Secretary → ME
  • 65
    icon of address Unit 1 Bromsgrove House, 88 Bromsgrove Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,821 GBP2021-10-31
    Officer
    icon of calendar 2019-08-19 ~ 2020-09-15
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2019-08-19 ~ 2020-08-18
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 66
    icon of address Apartment 127, I Land 41 Essex Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-01 ~ 2015-02-10
    IIF 104 - Director → ME
  • 67
    icon of address C/o Studio 1, Clarks Courtyard, 145 Granville Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-05-31
    Officer
    icon of calendar 2013-05-03 ~ 2014-03-24
    IIF 112 - Director → ME
  • 68
    icon of address Winston Churchill House, Ethel Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ 2011-07-04
    IIF 113 - Director → ME
  • 69
    icon of address Wolfe Tone House, Wolfe Tone Street, Dublin 1, D01hp90, Ireland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-05-05 ~ 2021-05-05
    IIF 64 - Director → ME
  • 70
    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 2015-09-01 ~ 2020-05-18
    IIF 22 - Director → ME
    icon of calendar 2020-09-25 ~ 2021-04-30
    IIF 56 - Director → ME
  • 71
    icon of address Wolfetone House, Wolfetone Street, Dublin 1, Ireland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-05-05 ~ 2021-05-05
    IIF 17 - Director → ME
  • 72
    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 2013-03-14 ~ 2020-06-01
    IIF 18 - Director → ME
  • 73
    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 2013-04-01 ~ 2020-06-01
    IIF 21 - Director → ME

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