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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. John Loudon

    Related profiles found in government register
  • Mr. John Loudon
    Dutch born in February 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Emperor's Gate, London, SW7 4HJ, United Kingdom

      IIF 1
  • Loudon, John
    Dutch born in February 1936

    Registered addresses and corresponding companies
    • Emperor's Gate, London, SW7 4HJ, United Kingdom

      IIF 2
  • Loudon, John
    Dutch banker born in February 1936

    Registered addresses and corresponding companies
    • House, Faringdon, Oxfordshire, SN7 8QB

      IIF 3
    • Brompton Road, London, SW3 1HX

      IIF 4
  • Loudon, John
    Dutch company director born in February 1936

    Registered addresses and corresponding companies
    • House, Faringdon, Oxfordshire, SN7 8QB

      IIF 5 IIF 6 IIF 7
    • Ovington Street, London, SW3 2JA

      IIF 8
    • B Bristol House, 67 Lower Sloane Street, London, SW1W 8DD

      IIF 9
  • Loudon, John
    Dutch director born in February 1936

    Registered addresses and corresponding companies
    • House, Faringdon, Oxfordshire, SN7 8QB

      IIF 10
    • Chelsea Square, London, SW3

      IIF 11
  • Loudon, John
    Dutch non executive director born in February 1936

    Registered addresses and corresponding companies
    • House, Faringdon, Oxfordshire, SN7 8QB

      IIF 12
  • Loudon, John
    Dutch non-executive director born in February 1936

    Registered addresses and corresponding companies
    • Ovington Street, London, SW3 2JA

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    BNB RECRUITMENT SOLUTIONS PLC - now
    BNB RESOURCES PLC
    - 2005-08-09 01660786
    CHARLES BARKER PLC
    - 1989-11-02 01660786
    CHARLES BARKER HOLDINGS LIMITED
    - 1983-03-01 01660786
    TRUSHELFCO (NO. 481) LIMITED
    - 1982-12-30 01660786
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1997-05-22
    IIF 11 - Director → ME
  • 2
    CANEMINSTER LIMITED
    02251061
    4 Felstead Gardens, Ferry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975
    OCEAN GROUP PLC
    - 2000-07-26 00073975
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (71 parents, 4 offsprings)
    Officer
    1992-01-06 ~ 2004-04-22
    IIF 3 - Director → ME
  • 4
    GENERAL ENTERPRISE MANAGEMENT SERVICES (UK) LIMITED - now
    SIMON MURRAY & CO (UK) LIMITED
    - 2012-12-31 03462728
    BURGINHALL 1013 LIMITED - 1997-12-09
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-03-01 ~ 2004-10-13
    IIF 9 - Director → ME
  • 5
    HISCOX PLC
    - now 02837811
    HISCOX DEDICATED INSURANCE FUND PLC. - 1996-07-02
    SABLEDOVE PLC - 1993-11-15
    22 Bishopsgate, London, United Kingdom
    Active Corporate (42 parents, 22 offsprings)
    Officer
    1997-05-08 ~ 1999-04-13
    IIF 8 - Director → ME
  • 6
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED
    - 1987-10-07 02147480
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 72 offsprings)
    Officer
    ~ 1995-10-19
    IIF 4 - Director → ME
  • 7
    SYNCORA GUARANTEE (U.K.) LIMITED
    - now 04290613
    XL CAPITAL ASSURANCE (U.K.) LIMITED
    - 2008-08-04 04290613
    TOFFEESQUARE LIMITED - 2002-04-12
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2002-06-05 ~ 2009-09-23
    IIF 10 - Director → ME
  • 8
    XL INSURANCE (UK) HOLDINGS LIMITED - now
    XL WINTERTHUR (UK) HOLDINGS LIMITED
    - 2003-01-31 04209169
    BRANDYVIEW LIMITED
    - 2001-05-30 04209169
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Officer
    2001-05-29 ~ 2002-10-28
    IIF 13 - Director → ME
  • 9
    XL INSURANCE COMPANY PLC
    - now 01884214
    XL WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
    - 2003-01-31 01884214
    WINTERTHUR INTERNATIONAL INSURANCE COMPANY LIMITED
    - 2001-08-15 01884214
    WINTERTHUR INSURANCE COMPANY (U.K.) LIMITED - 1994-03-11
    PRECIS (378) LIMITED - 1985-06-17
    Xl House, 70 Gracechurch Street, London
    Converted / Closed Corporate (50 parents)
    Officer
    2001-08-09 ~ 2008-12-31
    IIF 12 - Director → ME
  • 10
    XL LONDON MARKET GROUP LIMITED
    - now 01844295
    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 (39 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    IIF 7 - Director → ME
  • 11
    XL LONDON MARKET LTD
    - now 01515647
    XL BROCKBANK LTD
    - 2002-01-02 01515647
    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
    Active Corporate (71 parents)
    Officer
    2001-06-28 ~ 2008-12-31
    IIF 5 - Director → ME
  • 12
    XL LONDON MARKET SERVICES LTD
    - now 03108265
    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 (31 parents)
    Officer
    1999-06-03 ~ 2008-12-31
    IIF 6 - Director → ME

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