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
Individuals in focus
Rees, Marie Louise
Rees, Marie Louise
British Registered addresses and corresponding companiesRees, Marie Louise
British assistant company secretaryRegistered addresses and corresponding companies
IIF 17
43-45, Portman Square, London, W1A 3BG
Rees, Marie Louise
Registered addresses and corresponding companies
IIF 18 7 Exchange Crescent, Conference Square, Edinburgh, EH3 8AN
IIF 19 IIF 20 IIF 21 (more) Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
IIF 26 IIF 27 IIF 28 (more) 20, Gracechurch Street, London, EC3V 0BG
IIF 37 IIF 38 IIF 39 (more) 20, Gracechurch Street, London, EC3V 0BG, United Kingdom
IIF 41 IIF 42 IIF 43 (more) 30, Finsbury Square, London, EC2A 1AG
IIF 53 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2A 1AG
IIF 54 IIF 55 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 56 C/o Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
IIF 57 Tower Bridge House, St Katharines Way, London, E1W 1DD
IIF 58 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD
Rees, Marie Louise
British company secretary born in May 1971Resident in United Kingdom
Registered addresses and corresponding companiesRees, Marie Louise
British event management born in May 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 307, Olympic House, 28-42 Clements House, Ilford, Essex, IG1 1BA, England
Related profiles found in government register
Offspring entities and appointments
Active
22
- 1 307 Olympic House, 28-42 Clements Road, Ilford, Essex, EnglandDissolved Corporate (3 parents)Officer
2012-10-29 ~ dissolvedIIF 61 - Director → ME - 2ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 47 - Secretary → ME
- 3
CATLIN (BB) LIMITED
- nowBRIGHTER BUSINESS LIMITED - 2009-10-21BARFISH LIMITED - 2006-07-17 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 49 - Secretary → ME - 4 C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 2015-09-10 ~ dissolvedIIF 53 - Secretary → ME
- 5
CATLIN (PUL) LIMITED
- nowWELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED - 2004-10-06 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 18 - Secretary → ME - 6WELLINGTON INSURANCE LIMITED - 2007-06-29WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22 C/o Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 58 - Secretary → ME
- 7WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04NEVRUS TWO LIMITED - 1978-12-31 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 41 - Secretary → ME
- 8ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07 C/o Mazars Llp Tower Bridge House, St Katherines Way, LondonDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 56 - Secretary → ME
- 9 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-10 ~ dissolvedIIF 48 - Secretary → ME
- 10CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25CUPHOLD LIMITED - 1995-11-10 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 43 - Secretary → ME
- 11
CATLIN HOLDINGS LIMITED
- nowMINMAR (3) LIMITED - 1986-12-10 30 Finsbury Square, LondonDissolved Corporate (4 parents, 3 offsprings)Officer 2015-09-10 ~ dissolvedIIF 44 - Secretary → ME - 12CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14 30 Finsbury Square, LondonDissolved Corporate (6 parents)Officer 2015-09-10 ~ dissolvedIIF 45 - Secretary → ME
- 13WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 46 - Secretary → ME
- 14WELLINGTON REINSURANCE LIMITED - 2007-06-04TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 55 - Secretary → ME
- 15
CATLIN UNDERWRITING
- nowCATLIN UNDERWRITING PLC - 2007-06-06WELLINGTON UNDERWRITING PLC - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-10 ~ dissolvedIIF 51 - Secretary → ME - 16WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04 30 Finsbury Square, LondonDissolved Corporate (5 parents, 4 offsprings)Officer 2015-09-10 ~ dissolvedIIF 42 - Secretary → ME
- 17WELLINSURED DIRECT LIMITED - 2007-06-04RENOWN INSURANCE AGENCY LIMITED - 1993-06-25 C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 54 - Secretary → ME
- 18HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25 C/o Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (4 parents)Officer 2015-09-10 ~ dissolvedIIF 57 - Secretary → ME
- 19 20 Gracechurch Street, LondonClosed Corporate (5 parents)Officer 2018-11-30 ~ nowIIF 59 - Member of an Administrative Organ → ME
- 20
XL GRACECHURCH LIMITED
- nowAPRILVALE LIMITED - 2003-06-09 30 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer 2018-11-30 ~ dissolvedIIF 52 - Secretary → ME - 21 20 Gracechurch Street, LondonClosed Corporate (8 parents)Officer 2015-09-01 ~ nowIIF 60 - Member of an Administrative Organ → ME
- 22XL LONDON MARKET GROUP PLC - 2006-12-22XL BROCKBANK GROUP PLC - 2002-01-02THE BROCKBANK GROUP PLC - 2000-10-16HAYTER BROCKBANK PLC - 1993-01-01JOHN HAYTER HOLDINGS LIMITED - 1988-10-28INKULU LIMITED - 1984-10-24 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer 2015-09-01 ~ dissolvedIIF 50 - Secretary → ME
Ceased
39
- 1
AGORA CCM 3 LTD
- nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29PREMIUM ALPHA LIMITED - 2004-10-06 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer 2015-09-10 ~ 2016-01-06IIF 23 - Secretary → ME - 2BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15ADDMINI LIMITED - 1994-11-25 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents)Officer 2015-09-01 ~ 2023-12-19IIF 39 - Secretary → ME
- 3XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10 20 Gracechurch Street, LondonActive Corporate (11 parents)Officer 2015-09-11 ~ 2021-06-08IIF 27 - Secretary → ME
- 4CATLIN (ONE) LIMITED - 2024-03-15WELLINGTON (ONE) LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2015-09-10 ~ 2024-01-15IIF 31 - Secretary → ME
- 5
AXA XL SYNDICATE LIMITED
- nowCATLIN SYNDICATE LIMITED - 2023-09-20CATLIN WESTGEN LIMITED - 2003-04-25STYLECANE LIMITED - 1995-11-07 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2015-09-10 ~ 2024-01-15IIF 34 - Secretary → ME - 6CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11HACKREMCO (NO.177) LIMITED - 1984-08-29 20 Gracechurch Street, LondonActive Corporate (11 parents)Officer 2017-01-01 ~ 2021-05-25IIF 26 - Secretary → ME
- 7WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2015-09-10 ~ 2024-01-15IIF 30 - Secretary → ME
- 8WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04 20 Gracechurch Street, LondonActive Corporate (5 parents)Officer 2015-09-10 ~ 2024-01-15IIF 29 - Secretary → ME
- 9PIMCO 2419 LIMITED - 2006-02-06 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 2 - Secretary → ME
- 10PIMCO 2519 LIMITED - 2006-08-10 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 15 - Secretary → ME
- 11PIMCO 2420 LIMITED - 2006-02-06 125 Old Broad Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-12-14 ~ 2011-08-24IIF 6 - Secretary → ME
- 12 43-45 Portman Square, LondonDissolved Corporate (4 parents)Officer 2007-12-14 ~ 2011-08-24IIF 9 - Secretary → ME
- 13CUSHMAN & WAKEFIELD LIMITED - 2007-05-24 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 1 - Secretary → ME
- 14CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08SPRUCEFRAME LIMITED - 2004-02-23 125 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 3 - Secretary → ME
- 15CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09RARESILVER LIMITED - 1986-10-07 125 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 11 - Secretary → ME
- 16 125 Old Broad Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2009-08-21 ~ 2011-08-24IIF 17 - Secretary → ME
- 17CUSHMAN & WAKEFIELD HOTELS LIMITED - 2007-11-02PIMCO 2422 LIMITED - 2006-03-08 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2008-10-17 ~ 2011-08-24IIF 8 - Secretary → ME
- 18PIMCO 2421 LIMITED - 2006-02-06 125 Old Broad Street, London, EnglandDissolved Corporate (2 parents)Officer 2008-10-17 ~ 2011-08-24IIF 12 - Secretary → ME
- 19CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08TWENTY NINE SERVICES LIMITED - 2004-04-02 125 Old Broad Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-12-14 ~ 2011-08-24IIF 4 - Secretary → ME
- 20CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08HEALEY & BAKER SPAIN LIMITED - 2002-03-25ASSETBETTER LIMITED - 1988-07-15 125 Old Broad Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 7 - Secretary → ME
- 21
DORNOCH LIMITED
- nowTRUSHELFCO (NO. 2114) LIMITED - 1995-10-24 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer 2015-09-01 ~ 2024-01-15IIF 40 - Secretary → ME - 22CATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-29PREMIUM BETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2018-02-23IIF 21 - Secretary → ME
- 23CATLIN (FIVE) LIMITED - 2018-02-26WELLINGTON (FIVE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 28 - Secretary → ME
- 24CATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29PREMIUM DELTA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 19 - Secretary → ME
- 25CATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29PREMIUM EPSILON LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 20 - Secretary → ME
- 26CATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-29PREMIUM ZETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 24 - Secretary → ME
- 27CATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-29PREMIUM ETA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 22 - Secretary → ME
- 28CATLIN (TWO) LIMITED - 2018-02-26WELLINGTON (TWO) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 36 - Secretary → ME
- 29CATLIN (THREE) LIMITED - 2018-02-26WELLINGTON (THREE) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 32 - Secretary → ME
- 30CATLIN (FOUR) LIMITED - 2018-02-26WELLINGTON (FOUR) LIMITED - 2007-06-04 5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2017-12-14IIF 35 - Secretary → ME
- 31CATLIN GAMMA LIMITED - 2018-03-06WELLINGTON GAMMA LIMITED - 2007-05-29PREMIUM GAMMA LIMITED - 2004-10-06 7 Duncan Street, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2015-09-10 ~ 2018-02-23IIF 25 - Secretary → ME
- 32
HEALEY & BAKER LIMITED
- nowSECTIONATOM LIMITED - 1990-02-01 43-45 Portman Square, LondonDissolved Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 13 - Secretary → ME - 33914TH SHELF TRADING COMPANY LIMITED - 1998-09-09 125 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer 2007-12-14 ~ 2011-08-24IIF 10 - Secretary → ME
- 34LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08POUNDSTATUS LIMITED - 2003-05-07 6th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (3 parents)Officer 2007-12-14 ~ 2011-08-24IIF 16 - Secretary → ME
- 35LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-083256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24 6th Floor 17 St Swithin's Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2007-12-14 ~ 2011-08-24IIF 14 - Secretary → ME
- 36
RSL NO.51 LIMITED
- nowCATLIN SYNDICATE 6112 LIMITED - 2025-01-20 5th Floor, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2015-09-10 ~ 2024-01-15IIF 33 - Secretary → ME - 37 125 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer 2007-12-14 ~ 2011-08-24IIF 5 - Secretary → ME
- 38XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-30 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2018-11-30 ~ 2024-01-15IIF 37 - Secretary → ME
- 39
XL LONDON MARKET LTD
- nowXL BROCKBANK LTD - 2002-01-02BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Officer 2015-09-01 ~ 2024-01-15IIF 38 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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