logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 26
  • 1
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual (7 offsprings)
    Officer
    2006-01-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Johnson, Peter Durwood
    Insurance Company Executive born in February 1948
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 3
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Rowswell, Darren Richard
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Deist, Leonardus Adriaan
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Furrer, Max Franz
    Managing Director born in October 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-01) ~ 2000-09-12
    OF - Director → CIF 0
  • 8
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual (5 offsprings)
    Officer
    2018-10-04 ~ 2021-09-03
    OF - Director → CIF 0
  • 10
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Burton, David James
    Finance Officer born in September 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, David James
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 12
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (26 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 14
    Fleming, Christopher John
    Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2009-10-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 15
    Westcott, Helen Margaret
    Chartered Acco born in December 1953
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2007-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Chartered Acco
    Individual (13 offsprings)
    Officer
    2001-01-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 16
    Cloutier, Mark Bertrand
    Ceo born in August 1955
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2009-10-28
    OF - Director → CIF 0
  • 17
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (27 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (15 offsprings)
    Officer
    2019-06-06 ~ 2022-07-29
    OF - Director → CIF 0
  • 19
    Hernon, Philip Michael
    Svp Operations born in November 1958
    Individual (15 offsprings)
    Officer
    2014-04-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 20
    Purkiss, Dennis William
    Ceo born in May 1952
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2001-01-25
    OF - Director → CIF 0
  • 21
    Cane, Stephen Paul
    Ceo born in July 1953
    Individual (22 offsprings)
    Officer
    2000-03-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 22
    Enslin, Michael Roche
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2001-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Hill, John Lawrence
    Chairman born in June 1949
    Individual (53 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-12-18
    OF - Director → CIF 0
    Hill, John Lawrence
    Individual (53 offsprings)
    Officer
    (before 1993-02-01) ~ 1998-12-18
    OF - Secretary → CIF 0
  • 24
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 25
    EMCO (NOMINEES) LIMITED
    01524196
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    1998-12-18 ~ 2001-01-25
    OF - Secretary → CIF 0
  • 26
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    1, Alie Street, London, England
    Active Corporate (29 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATALINA SERVICES UK LIMITED

Period: 2009-10-29 ~ now
Company number: 00398628
Registered names
CATALINA SERVICES UK LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATALINA SERVICES UK LIMITED
    Info
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2009-10-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 2009-10-29
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 2009-10-29
    Registered number 00398628
    Second Floor, Units B-c, Downlands Business Park, Worthing BN14 9RX
    PRIVATE LIMITED COMPANY incorporated on 1945-09-18 (80 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.