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

Rees, Marie Louise

child relation
Offspring entities and appointments
Active 22
  • 1
    307 Olympic House, 28-42 Clements Road, Ilford, Essex, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 61 - director → ME
  • 2
    ANGEL STRATEGIC HOLDINGS LIMITED - 2010-09-28
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 47 - secretary → ME
  • 3
    BRIGHTER BUSINESS LIMITED - 2009-10-21
    BARFISH LIMITED - 2006-07-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 58 - secretary → ME
  • 7
    WELLINGTON UNDERWRITING AGENCIES LIMITED - 2007-06-04
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 41 - secretary → ME
  • 8
    ECOSSE INSURANCE SERVICES LIMITED - 2002-10-07
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 56 - secretary → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-09-10 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 1995-11-10
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 44 - secretary → ME
  • 12
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    30 Finsbury Square, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 45 - secretary → ME
  • 13
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 46 - secretary → ME
  • 14
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 55 - secretary → ME
  • 15
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 51 - secretary → ME
  • 16
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2015-09-10 ~ dissolved
    IIF 42 - secretary → ME
  • 17
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 54 - secretary → ME
  • 18
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 57 - secretary → ME
  • 19
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2018-11-30 ~ now
    IIF 59 - member-of-an-administrative-organ → ME
  • 20
    APRILVALE LIMITED - 2003-06-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-11-30 ~ dissolved
    IIF 52 - secretary → ME
  • 21
    20 Gracechurch Street, London
    Corporate (8 parents)
    Officer
    2015-09-01 ~ now
    IIF 60 - member-of-an-administrative-organ → ME
  • 22
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 50 - secretary → ME
Ceased 39
  • 1
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2015-09-10 ~ 2016-01-06
    IIF 23 - secretary → ME
  • 2
    BLUNT UNDERWRITING SERVICES LIMITED - 2015-09-25
    BLUNT BLOODSTOCK, LIVESTOCK AND PERSONAL ACCIDENT UNDERWRITING SERVICESLIMITED - 2002-05-15
    ADDMINI LIMITED - 1994-11-25
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-09-01 ~ 2023-12-19
    IIF 39 - secretary → ME
  • 3
    XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2015-09-11 ~ 2021-06-08
    IIF 27 - secretary → ME
  • 4
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 31 - secretary → ME
  • 5
    CATLIN SYNDICATE LIMITED - 2023-09-20
    CATLIN WESTGEN LIMITED - 2003-04-25
    STYLECANE LIMITED - 1995-11-07
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 34 - secretary → ME
  • 6
    CATLIN UNDERWRITING AGENCIES LIMITED - 2022-02-03
    S.J.O. CATLIN UNDERWRITING AGENCIES LIMITED - 1992-12-11
    HACKREMCO (NO.177) LIMITED - 1984-08-29
    20 Gracechurch Street, London
    Corporate (11 parents)
    Officer
    2017-01-01 ~ 2021-05-25
    IIF 26 - secretary → ME
  • 7
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 30 - secretary → ME
  • 8
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 29 - secretary → ME
  • 9
    PIMCO 2419 LIMITED - 2006-02-06
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 2 - secretary → ME
  • 10
    PIMCO 2519 LIMITED - 2006-08-10
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 15 - secretary → ME
  • 11
    PIMCO 2420 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 6 - secretary → ME
  • 12
    43-45 Portman Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 9 - secretary → ME
  • 13
    CUSHMAN & WAKEFIELD LIMITED - 2007-05-24
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 1 - secretary → ME
  • 14
    CUSHMAN & WAKEFIELD HEALEY & BAKER (WARWICK COURT) LTD - 2006-03-08
    SPRUCEFRAME LIMITED - 2004-02-23
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 3 - secretary → ME
  • 15
    CUSHMAN & WAKEFIELD FINANCE LIMITED - 2010-04-15
    CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED - 2006-03-08
    HEALEY & BAKER CORPORATE FINANCE LIMITED - 2002-04-05
    HEALEY & BAKER FINANCIAL LIMITED - 2000-09-28
    HEALEY & BAKER FINANCIAL SERVICES LIMITED - 1997-05-09
    RARESILVER LIMITED - 1986-10-07
    125 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 11 - secretary → ME
  • 16
    125 Old Broad Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-21 ~ 2011-08-24
    IIF 17 - secretary → ME
  • 17
    CUSHMAN & WAKEFIELD HOTELS LIMITED - 2007-11-02
    PIMCO 2422 LIMITED - 2006-03-08
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-17 ~ 2011-08-24
    IIF 8 - secretary → ME
  • 18
    PIMCO 2421 LIMITED - 2006-02-06
    125 Old Broad Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-17 ~ 2011-08-24
    IIF 12 - secretary → ME
  • 19
    CUSHMAN & WAKEFIELD MANAGEMENT SERVICES (UK) LIMITED - 2013-05-08
    CUSHMAN & WAKEFIELD HEALEY & BAKER MANAGEMENT SERVICES (UK) LIMITED - 2006-03-08
    TWENTY NINE SERVICES LIMITED - 2004-04-02
    125 Old Broad Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 4 - secretary → ME
  • 20
    CUSHMAN & WAKEFIELD HEALEY & BAKER SPAIN LIMITED - 2006-03-08
    HEALEY & BAKER SPAIN LIMITED - 2002-03-25
    ASSETBETTER LIMITED - 1988-07-15
    125 Old Broad Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 7 - secretary → ME
  • 21
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-01 ~ 2024-01-15
    IIF 40 - secretary → ME
  • 22
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2018-02-23
    IIF 21 - secretary → ME
  • 23
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 28 - secretary → ME
  • 24
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 19 - secretary → ME
  • 25
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 20 - secretary → ME
  • 26
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 24 - secretary → ME
  • 27
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 22 - secretary → ME
  • 28
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 36 - secretary → ME
  • 29
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 32 - secretary → ME
  • 30
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2017-12-14
    IIF 35 - secretary → ME
  • 31
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-10 ~ 2018-02-23
    IIF 25 - secretary → ME
  • 32
    SECTIONATOM LIMITED - 1990-02-01
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 13 - secretary → ME
  • 33
    914TH SHELF TRADING COMPANY LIMITED - 1998-09-09
    125 Old Broad Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 10 - secretary → ME
  • 34
    LF REAL ESTATE PARTNERS INTERNATIONAL UK FINANCE LIMITED - 2020-08-07
    LFF REAL ESTATE PARTNERS UK FINANCE LIMITED - 2016-10-12
    CUSHMAN & WAKEFIELD INVESTORS (FINANCE) LIMITED - 2014-04-04
    FOUNTAIN CAPITAL PARTNERS (INVESTMENT MANAGEMENT) LIMITED - 2006-03-08
    POUNDSTATUS LIMITED - 2003-05-07
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 16 - secretary → ME
  • 35
    LF REAL ESTATE PARTNERS INTERNATIONAL UK LIMITED - 2020-07-22
    LFF REAL ESTATE PARTNERS UK LIMITED - 2016-10-17
    CUSHMAN & WAKEFIELD INVESTORS LIMITED - 2014-04-07
    HEALEY & BAKER INVESTMENT MANAGERS LIMITED - 2006-03-08
    3256TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-24
    6th Floor 17 St Swithin's Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 14 - secretary → ME
  • 36
    CATLIN SYNDICATE 6112 LIMITED - 2025-01-20
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2015-09-10 ~ 2024-01-15
    IIF 33 - secretary → ME
  • 37
    125 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-08-24
    IIF 5 - secretary → ME
  • 38
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Officer
    2018-11-30 ~ 2024-01-15
    IIF 37 - secretary → ME
  • 39
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2024-01-15
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.