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.
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Loudon, John
Loudon, John
Dutch banker born in February 1936Registered addresses and corresponding companiesLoudon, John
Dutch company director born in February 1936Registered addresses and corresponding companiesLoudon, John
Dutch director born in February 1936Registered addresses and corresponding companiesLoudon, John
Dutch non executive director born in February 1936Registered addresses and corresponding companies
IIF 11
Pusey House, Faringdon, Oxfordshire, SN7 8QB
Loudon, John
Dutch non-executive director born in February 1936Registered addresses and corresponding companies
IIF 12 39 Ovington Street, London, SW3 2JA
Mr. John Loudon
Dutch born in February 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 41, Emperor's Gate, London, SW7 4HJ, United Kingdom
- 1 4 Felstead Gardens, Ferry Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-83,639 GBP2024-06-30Officer
~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 1BNB RESOURCES PLC - 2005-08-09CHARLES BARKER PLC - 1989-11-02CHARLES BARKER HOLDINGS LIMITED - 1983-03-01TRUSHELFCO (NO. 481) LIMITED - 1982-12-30 Cvr Global Llp New Fetter Place West, 55 Fetter Lane, LondonDissolved Corporate (3 parents)Officer ~ 1997-05-22IIF 10 - Director → ME
- 2
EXEL LIMITED
- nowEXEL PLC - 2006-12-11OCEAN GROUP PLC - 2000-07-26OCEAN TRANSPORT & TRADING PLC - 1990-02-19 Solstice House, 251 Midsummer Boulevard, Milton Keynes, EnglandActive Corporate (6 parents, 1 offspring)Officer 1992-01-06 ~ 2004-04-22IIF 1 - Director → ME - 3SIMON MURRAY & CO (UK) LIMITED - 2012-12-31BURGINHALL 1013 LIMITED - 1997-12-09 Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (3 parents)Officer 2000-03-01 ~ 2004-10-13IIF 8 - Director → ME
- 4
HISCOX PLC
- nowHISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02SABLEDOVE PLC - 1993-11-15 22 Bishopsgate, London, United KingdomActive Corporate (7 parents, 20 offsprings)Officer 1997-05-08 ~ 1999-04-13IIF 7 - Director → ME - 5ALNERY NO. 593 LIMITED - 1987-10-07 4 Felstead Gardens, Ferry Street, LondonActive Corporate (3 parents, 36 offsprings)Equity (Company account)69,820 GBP2023-12-31Officer ~ 1995-10-19IIF 2 - Director → ME
- 6XL CAPITAL ASSURANCE (U.K.) LIMITED - 2008-08-04TOFFEESQUARE LIMITED - 2002-04-12 Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (6 parents)Officer 2002-06-05 ~ 2009-09-23IIF 9 - Director → ME
- 7XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31BRANDYVIEW LIMITED - 2001-05-30 20 Gracechurch Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 2001-05-29 ~ 2002-10-28IIF 12 - Director → ME
- 8
XL INSURANCE COMPANY PLC
- nowXL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2003-01-31WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED - 2001-08-15WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11PRECIS (378) LIMITED - 1985-06-17 Xl House, 70 Gracechurch Street, LondonConverted / Closed Corporate (10 parents)Officer 2001-08-09 ~ 2008-12-31IIF 11 - Director → ME - 9XL 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 1999-06-03 ~ 2008-12-31IIF 6 - Director → ME
- 10
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 2001-06-28 ~ 2008-12-31IIF 4 - Director → ME - 11XL BROCKBANK UNDERWRITING LTD - 2002-01-02BROCKBANK UNDERWRITING LIMITED - 2000-10-16MINMAR (318) LIMITED - 1995-12-06 Tower Bridge House, St Katharines Way, LondonDissolved Corporate (1 parent)Officer 1999-06-03 ~ 2008-12-31IIF 5 - Director → ME
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