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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
    • 41, Emperor's Gate, London, SW7 4HJ, United Kingdom

      IIF 1
  • Loudon, John
    Dutch born in February 1936

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BNB RECRUITMENT 3 LIMITED - now
    NORMAN BROADBENT INTERNATIONAL LIMITED
    - 2008-12-21 01608047
    NORMAN RESOURCES LIMITED - 1983-07-27
    GRANDTILE LIMITED - 1982-03-08
    Alex Fowles, Flat 10 51 Tanner Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    1995-10-09 ~ 1996-05-09
    IIF 13 - Director → ME
  • 2
    BNB RECRUITMENT SOLUTIONS PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2009-06-29
    Administration ended on 2010-01-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-01-25
    Dissolved on 2017-09-22
    BNB RESOURCES PLC
    - 2005-08-09 01660786 00525086... (more)
    CHARLES BARKER PLC
    - 1989-11-02 01660786 01558400
    CHARLES BARKER HOLDINGS LIMITED
    - 1983-03-01 01660786
    TRUSHELFCO (NO. 481) LIMITED
    - 1982-12-30 01660786 01901182... (more)
    Cvr Global Llp New Fetter Place West, 55 Fetter Lane, London
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-31) ~ 1997-05-22
    IIF 11 - Director → ME
  • 3
    CANEMINSTER LIMITED
    02251061
    4 Felstead Gardens, Ferry Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    CENTRAL CAPITAL HOLDINGS
    - now 02018529 01164622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-30
    Dissolved on 2010-02-10
    CENTRAL CAPITAL LIMITED
    - 1989-04-04 02018529 01164622
    ALNERY NO. 471 LIMITED
    - 1986-08-28 02018529 02017289... (more)
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    IIF 10 - Director → ME
  • 5
    DERBY TRUST P L C
    00889466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2003-12-30 during the appointment or period of control
    Dissolved on 2010-11-11 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-03-31) ~ dissolved
    IIF 12 - Director → ME
  • 6
    EXEL LIMITED - now
    EXEL PLC
    - 2006-12-11 00073975 01600736
    OCEAN GROUP PLC
    - 2000-07-26 00073975 00073108
    OCEAN TRANSPORT & TRADING PLC - 1990-02-19
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (72 parents, 4 offsprings)
    Officer
    1992-01-06 ~ 2004-04-22
    IIF 4 - Director → ME
  • 7
    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 17 - Director → ME
  • 8
    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 14 - Director → ME
  • 9
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED
    - 1987-10-07 02147480 05797779... (more)
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    (before 1992-07-18) ~ 1995-10-19
    IIF 9 - Director → ME
  • 10
    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 2 - Director → ME
  • 11
    XL CAPITAL INTERNATIONAL LIMITED
    - now 03985529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-09
    Dissolved on 2011-01-12
    BRANCHVIEW LIMITED - 2000-07-13
    C/o, Mazars, Mazars, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (21 parents)
    Officer
    2000-08-24 ~ 2005-10-07
    IIF 8 - Director → ME
  • 12
    XL INSURANCE (UK) HOLDINGS LIMITED - now
    XL WINTERTHUR (UK) HOLDINGS LIMITED
    - 2003-01-31 04209169 01908766
    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 15 - Director → ME
  • 13
    XL INSURANCE COMPANY PLC
    - now 01884214 SE000080... (more)
    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 6 - Director → ME
  • 14
    XL LONDON MARKET GROUP LIMITED
    - now 01844295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2022-12-26
    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 (40 parents, 2 offsprings)
    Officer
    1999-06-03 ~ 2008-12-31
    IIF 7 - Director → ME
  • 15
    XL LONDON MARKET LTD
    - now 01515647 03108265
    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 3 - Director → ME
  • 16
    XL LONDON MARKET SERVICES LTD
    - now 03108265 01515647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2014-05-13
    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 (33 parents)
    Officer
    1999-06-03 ~ 2008-12-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.