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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 Owen Whelan

    Related profiles found in government register
  • Mr Owen Whelan
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bucks Hill, Kings Langley, WD4 9AP, United Kingdom

      IIF 1
  • Whelan, Owen
    Irish born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Court, Bartholemews Walk, Ely, Cambridgeshire, CB7 4JW, United Kingdom

      IIF 2
    • Bucks Hill, Kings Langley, WD4 9AP, United Kingdom

      IIF 3
  • Whelan, Owen
    Irish actuary born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whelan, Owen
    born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Barrowgate Road, Chiswick, London, W4 4QX

      IIF 6 IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMERICAS 2 LLP
    - now OC312339 OC312340... (more)
    COSTA RICA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (35 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 6 - LLP Member → ME
  • 2
    AMERICAS 3 LLP
    - now OC312340 OC312342... (more)
    INDIA 1 LLP - 2005-10-25
    Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
    Dissolved Corporate (36 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 7 - LLP Member → ME
  • 3
    AXA XL INSURANCE COMPANY UK LIMITED - now
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD.
    - 2018-03-27 05328622 FC024941
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (59 parents)
    Officer
    2014-11-07 ~ 2016-02-13
    IIF 4 - Director → ME
  • 4
    AXA XL UNDERWRITING AGENCIES LIMITED - now
    CATLIN UNDERWRITING AGENCIES LIMITED
    - 2022-02-03 01815126
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Active Corporate (68 parents)
    Officer
    2014-11-07 ~ 2016-02-13
    IIF 5 - Director → ME
  • 5
    CALIBRANT LTD
    12321004
    George Court, Bartholomew's Walk, Ely, Cambridgeshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-13 ~ now
    IIF 2 - Director → ME
  • 6
    LEARGAS CONSULTING LTD
    14584056
    Trackside, Bucks Hill, Kings Langley, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.