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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 35
  • 1
    Mears, Adrian John
    Born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1994-11-24
    OF - Director → CIF 0
  • 2
    Neil John Mather
    Individual (5 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1998-09-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Petzold, Martin William
    Born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-06-30
    OF - Director → CIF 0
  • 5
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 6
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2001-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 7
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-06-30 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 9
    Mills, Kenneth John
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-19) ~ 1994-11-24
    OF - Director → CIF 0
  • 10
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    2002-06-21 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 12
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Frain, Linda Mary
    Born in May 1962
    Individual (4 offsprings)
    Officer
    1996-04-17 ~ 1998-05-06
    OF - Director → CIF 0
    Frain, Linda Mary
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 17
    Glover, Michel Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 18
    Barrett, Stephen John
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 19
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    O'brien, Christopher Patrick James
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 21
    Brown, Hazel Glenys
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1994-11-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 22
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 23
    Whale, Barry Albert
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-09-19) ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 26
    Gibbins, Martin Derek
    Born in June 1957
    Individual (11 offsprings)
    Officer
    1994-11-24 ~ 1997-03-23
    OF - Director → CIF 0
  • 27
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 28
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 29
    Guy Robert Thomas Hollander
    Individual (5 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    1996-04-17 ~ 2002-06-21
    OF - Director → CIF 0
  • 31
    Windich, Steven William
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 32
    Holloway, Michael Stewart
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-11-24
    OF - Director → CIF 0
  • 33
    O'brien, Martin James
    Individual (2 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-11-24
    OF - Secretary → CIF 0
  • 34
    CATLIN (WELLINGTON) INSURANCE LIMITED
    - now 01321649 01204993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-29
    Dissolved on 2018-07-05
    WELLINGTON INSURANCE LIMITED - 2007-06-29 01321649 01204993
    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 (40 parents, 16 offsprings)
    Officer
    2004-09-20 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 35
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22 during the appointment or period of control
    Dissolved on 2023-06-02 during the appointment or period of control
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATLININSURED DIRECT LIMITED

Period: 2007-06-04 ~ 2018-07-05
Company number: 00668312
Registered names
CATLININSURED DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-07-05
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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