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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Metcalf

    Related profiles found in government register
  • Mr Nicholas John Metcalf
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ

      IIF 1
  • Metcalf, Nicholas John
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies
    • 20, Fenchurch Street, London, EC3M 3AW

      IIF 2
    • 20, Fenchurch Street, London, EC3M 3AW, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Lynton House, 7-12, Tavistock Square, London, WC1H 9BQ, England

      IIF 7
    • Sheffield Park Farm, Sheffield Park, Uckfield, East Sussex, TN22 3QR

      IIF 8 IIF 9
  • Metcalf, Nicholas John
    British born in December 1956

    Registered addresses and corresponding companies
  • Metcalf, Nicholas John
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Eastcheap, London, EC3M 1BD, England

      IIF 23
    • 20, Fenchurch Street, London, Greater London, EC3M 3AW, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 22
  • 1
    ARCH INSURANCE (UK) LIMITED - now
    ARCH INSURANCE COMPANY (EUROPE) LIMITED
    - 2019-03-18 04977362 06645619... (more)
    ARCH COMPANY (EUROPE) LIMITED - 2004-01-23
    4th Floor 10 Fenchurch Avenue, London, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2007-04-17
    IIF 9 - Director → ME
  • 2
    BROCKBANK HOLDINGS LIMITED
    - now 03108438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2014-05-13
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    1996-02-20 ~ 1998-01-02
    IIF 12 - Director → ME
  • 3
    BROCKBANK PERSONAL LINES LIMITED
    - now 01224970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2010-03-10
    ZENITH UNDERWRITING AGENCY LTD - 1994-01-14
    HAYTER BROCKBANK (UK) LIMITED - 1992-12-21
    JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2000-09-29 ~ 2004-05-28
    IIF 16 - Director → ME
    1995-05-22 ~ 1997-11-12
    IIF 22 - Director → ME
  • 4
    COGENT INTERNATIONAL LIMITED
    - now 01749790 13203741... (more)
    COGENT RESOURCES LIMITED
    - 2021-06-07 01749790 13203741
    R. MEARS & CO. LIMITED - 1997-07-03
    NEVRUS (156) LIMITED - 1983-10-11
    16 Eastcheap, London, England
    Active Corporate (29 parents)
    Officer
    2019-05-22 ~ now
    IIF 23 - Director → ME
  • 5
    DENHAM DIRECT UNDERWRITERS LIMITED
    02729809
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-28
    Dissolved on 2010-03-10
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2001-09-17 ~ 2004-05-28
    IIF 15 - Director → ME
  • 6
    DENHAM SYNDICATE MANAGEMENT LIMITED
    03576087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-05-28
    Dissolved on 2010-03-10
    C/o, Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    2000-12-18 ~ 2004-05-28
    IIF 10 - Director → ME
  • 7
    DORNOCH LIMITED
    - now 03087772
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-28 ~ 2004-05-28
    IIF 20 - Director → ME
  • 8
    GOLDFORCE LIMITED
    08877652
    Lynton House 7-12, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    GRACECHURCH UTG NO. 201 LIMITED - now
    COUNTY DOWN LIMITED
    - 2013-09-09 03087770
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2000-09-28 ~ 2004-05-28
    IIF 19 - Director → ME
  • 10
    GRACECHURCH UTG NO. 202 LIMITED - now
    STONEBRIDGE UNDERWRITING LIMITED
    - 2013-09-09 03360374
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2001-01-24 ~ 2004-05-28
    IIF 17 - Director → ME
  • 11
    LIBERTY CORPORATE CAPITAL LIMITED
    02993038 06630334
    20 Fenchurch Street, London
    Active Corporate (31 parents)
    Officer
    2007-11-01 ~ 2017-09-21
    IIF 4 - Director → ME
  • 12
    LIBERTY MANAGING AGENCY LIMITED
    - now 03003606
    LIBERTY SYNDICATE MANAGEMENT LIMITED
    - 2014-05-08 03003606
    20 Fenchurch Street, London
    Active Corporate (54 parents)
    Officer
    2007-11-01 ~ 2017-09-21
    IIF 3 - Director → ME
  • 13
    LIBERTY MUTUAL INSURANCE EUROPE PLC - now
    LIBERTY MUTUAL INSURANCE EUROPE LIMITED
    - 2018-03-01 01088268 SE000115... (more)
    LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
    LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
    20 Fenchurch Street, London
    Converted / Closed Corporate (40 parents)
    Officer
    2013-12-10 ~ 2017-09-21
    IIF 6 - Director → ME
  • 14
    LIBERTY SPECIALTY MARKETS EUROPE S.À.R.L.
    FC034617 FC036698
    5-7 Rue Leon Laval, Leudelange, Grand Duchy Of Luxembourg, L-3372, Luxembourg
    Active Corporate (11 parents)
    Officer
    2017-09-14 ~ 2017-09-21
    IIF 24 - Director → ME
  • 15
    LIBERTY SPECIALTY MARKETS LIMITED
    09023400
    20 Fenchurch Street, London
    Active Corporate (12 parents)
    Officer
    2014-05-02 ~ 2017-09-21
    IIF 2 - Director → ME
  • 16
    LIBERTY SPECIALTY SERVICES LIMITED
    - now 04845458
    LIBERTY SYNDICATE SERVICES LIMITED
    - 2016-09-16 04845458
    AUGURSHIP 247 LIMITED - 2003-09-30
    20 Fenchurch Street, London
    Active Corporate (24 parents)
    Officer
    2007-11-01 ~ 2017-09-21
    IIF 5 - Director → ME
  • 17
    LIBSAT CONSORTIUM MANAGERS LIMITED
    - now 05622599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-19 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    3471ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-08
    150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 8 - Director → ME
  • 18
    LLOYD'S MARKET ASSOCIATION
    - now 02571285
    LLOYD'S MARKET ASSOCIATION SERVICES LIMITED
    - 2003-07-17 02571285
    LLOYD'S UNDERWRITERS' NON-MARINE ASSOCIATION LIMITED - 2001-06-28
    Suite 426 One Lime Street, London
    Active Corporate (155 parents, 2 offsprings)
    Officer
    2003-06-04 ~ 2004-05-12
    IIF 13 - Director → ME
  • 19
    MLDW LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05
    Dissolved on 2012-03-07
    CAVENDISH WHITE LIMITED
    - 2008-04-15 03753886
    MICHAEL WHITE & CO. LIMITED
    - 2005-01-18 03753886
    DAVESWELL LIMITED
    - 1999-04-29 03753886
    Oury Clark Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-23 ~ 2008-04-02
    IIF 11 - Director → ME
  • 20
    XL LONDON MARKET GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2022-12-26
    XL LONDON MARKET GROUP PLC
    - 2006-12-22 01844295
    XL BROCKBANK GROUP PLC
    - 2002-01-02 01844295
    THE BROCKBANK GROUP PLC
    - 2000-10-16 01844295
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1998-01-02 ~ 2004-05-28
    IIF 14 - Director → ME
  • 21
    XL LONDON MARKET LTD
    - now 01515647 03108265
    XL BROCKBANK LTD
    - 2002-01-02 01515647
    BROCKBANK SYNDICATE MANAGEMENT LIMITED
    - 2000-10-16 01515647
    ALSTON BROCKBANK AGENCIES LIMITED
    - 1993-01-01 01515647
    TOWERGATE UNDERWRITING AGENCIES LIMITED
    - 1985-05-08 01515647
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    (before 1992-01-19) ~ 2004-05-28
    IIF 21 - Director → ME
  • 22
    XL LONDON MARKET SERVICES LTD
    - now 03108265 01515647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2014-05-13
    XL BROCKBANK UNDERWRITING LTD
    - 2002-01-02 03108265
    BROCKBANK UNDERWRITING LIMITED
    - 2000-10-16 03108265
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    1996-02-20 ~ 2004-05-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.