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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
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradbrook, Paul Richard
    Insurance Executive born in March 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Gibbins, Martin Derek
    Active Underwriter born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-24 ~ 1997-03-23
    OF - Director → CIF 0
  • 2
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Accountant born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Brown, Hazel Glenys
    Marketing Manager born in December 1951
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Petzold, Martin William
    Lloyds Underwriter born in May 1934
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 6
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2011-05-16 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 7
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 8
    Ibeson, David Christopher Ben
    Actuary born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Barrett, Stephen John
    Operations Manager born in August 1957
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1997-04-16
    OF - Director → CIF 0
  • 10
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Avery, Julian Ralph
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-06-21 ~ 2004-09-20
    OF - Director → CIF 0
  • 12
    Whale, Barry Albert
    Computer Manager born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    O'brien, Martin James
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Secretary → CIF 0
  • 14
    Holloway, Michael Stewart
    Underwriter born in March 1942
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 15
    Glover, Michel Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 16
    O'brien, Christopher Patrick James
    Accountant born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Pearce, Philip
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2004-12-01
    OF - Director → CIF 0
    Pearce, Philip
    Director
    Individual
    Officer
    icon of calendar 2000-06-30 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 18
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-09-04 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 19
    Mills, Kenneth John
    Deputy Underwriter born in July 1939
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 20
    Windich, Steven William
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar 1994-11-24 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Letsinger, Katherine Lee
    Company Director born in August 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 23
    Noone, Lisa Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 24
    Prebensen, Preben
    Company Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 25
    Cooper, Anthony Geoffrey
    Chartered Accountant born in October 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 26
    Mears, Adrian John
    Claims Manager born in December 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
  • 27
    Frain, Linda Mary
    Chartered Accountant born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-17 ~ 1998-05-06
    OF - Director → CIF 0
    Frain, Linda Mary
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-24 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 28
    Cusack, Julian Michael
    Chartered Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1996-04-17 ~ 2002-06-21
    OF - Director → CIF 0
  • 29
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2003-09-08
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    icon of address6th, 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
RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
WELLINSURED DIRECT LIMITED - 2007-06-04
Standard Industrial Classification
65120 - Non-life Insurance

  • CATLININSURED DIRECT LIMITED
    Info
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 1993-06-25
    Registered number 00668312
    icon of addressC/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 12 November 2025 and licensed under the Open Government Licence v3.0.