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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
Active 4
  • 1
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Whale, Barry Albert
    Computer Manager born in March 1944
    Individual (1 offspring)
    Officer
    ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Noone, Lisa Marie
    Accountant
    Individual
    Officer
    2001-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 5
    Glover, Michel Logan
    Individual (19 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 6
    Mills, Kenneth John
    Deputy Underwriter born in July 1939
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 7
    Petzold, Martin William
    Lloyds Underwriter born in May 1934
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Brown, Hazel Glenys
    Marketing Manager born in December 1951
    Individual
    Officer
    1994-11-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    2002-06-21 ~ 2004-09-20
    OF - Director → CIF 0
  • 10
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Frain, Linda Mary
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 1998-05-06
    OF - Director → CIF 0
    Frain, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-11-24 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 12
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 13
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 14
    Holloway, Michael Stewart
    Underwriter born in March 1942
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    O'brien, Martin James
    Individual
    Officer
    ~ 1994-11-24
    OF - Secretary → CIF 0
  • 16
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 17
    Barrett, Stephen John
    Operations Manager born in August 1957
    Individual
    Officer
    1994-11-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 18
    Windich, Steven William
    Managing Director born in December 1944
    Individual
    Officer
    1994-11-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    1996-04-17 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Guyatt, Elizabeth Helen
    Individual
    Officer
    2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 21
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 22
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (4 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Pearce, Philip
    Director born in September 1964
    Individual
    Officer
    2000-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    2000-06-30 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 24
    Mears, Adrian John
    Claims Manager born in November 1938
    Individual
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 25
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 26
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Solicitor
    Individual (11 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 27
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (5 offsprings)
    Officer
    1994-11-24 ~ 1997-03-23
    OF - Director → CIF 0
  • 28
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    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
    6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ 2011-05-16
    PE - Secretary → CIF 0
parent relation
Company in focus

CATLININSURED DIRECT LIMITED

Previous names
WELLINSURED DIRECT LIMITED - 2007-06-04
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
Standard Industrial Classification
65120 - Non-life Insurance

  • CATLININSURED DIRECT LIMITED
    Info
    WELLINSURED DIRECT LIMITED - 2007-06-04
    RENOWN INSURANCE AGENCY LIMITED - 2007-06-04
    Registered number 00668312
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1960-08-23 and dissolved on 2018-07-05 (57 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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