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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 February 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 34
  • 1
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 2
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 3
    Guyatt, Elizabeth Helen
    Individual
    Officer
    icon of calendar 2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 4
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 5
    Carr, Julian Anthony Robie
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 6
    Farrer, Arthur Mark
    Solicitor born in March 1941
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 7
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    George, Robin Edwin
    Treasurer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-26 ~ 1994-05-17
    OF - Director → CIF 0
  • 9
    Thomas, Heather Irene
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1993-01-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 11
    Haldane, James Martin
    Accountant born in September 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 1996-06-27
    OF - Director → CIF 0
  • 12
    Jephcott, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-04-09 ~ 1992-11-23
    OF - Secretary → CIF 0
  • 13
    Fitzgerald Kenney, Patrick James Simon
    Lloyds Underwriting Agent born in December 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-05-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 15
    Timmins, Eleanor Bharti Yvonne
    Barrister (Non Practising)
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 16
    Hussey, Andrew David
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-05-17 ~ 1996-06-27
    OF - Director → CIF 0
  • 17
    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
  • 18
    Norrie, Guy Bainbridge, The Honourable
    Lloyds Underwriting Agent born in May 1940
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
  • 19
    Pearce, Philip
    Director born in September 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 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 20
    Sedgwick Rough, William Roger Peter
    Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-12 ~ 1996-06-27
    OF - Director → CIF 0
  • 21
    Holland, Nigel Francis
    Consultant born in March 1927
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 22
    Parker, Ian John
    Accountant born in August 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
  • 23
    Burt, Charles Ivor Angus
    Lloyds Underwriting Agent born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-12-06
    OF - Director → CIF 0
    Burt, Charles Ivor Angus
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 24
    Haynes, Joseph Antony
    Business Consultant born in October 1930
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 25
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1994-05-17
    OF - Director → CIF 0
    icon of calendar 1995-05-10 ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-04-09
    OF - Secretary → CIF 0
    icon of calendar 1996-06-27 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 26
    Burman, Grahame Gary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-10 ~ 1996-06-27
    OF - Secretary → CIF 0
  • 27
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Noone, Lisa Marie
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 30
    Prebensen, Preben
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 31
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-06
    OF - Director → CIF 0
  • 32
    Leslie, Alastair Pinckard
    Underwriting Agent born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 33
    Prentice, John Oscar
    Director born in December 1925
    Individual
    Officer
    icon of calendar ~ 1992-05-26
    OF - Director → CIF 0
  • 34
    Waugh, Andrew Alexander, Captain
    Names Manager born in July 1933
    Individual
    Officer
    icon of calendar ~ 1996-06-27
    OF - Director → CIF 0
parent relation
Company in focus

CATLIN (WELLINGTON) INSURANCE LIMITED

Previous names
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
Standard Industrial Classification
65120 - Non-life Insurance
65110 - Life Insurance

Related profiles found in government register
  • CATLIN (WELLINGTON) INSURANCE LIMITED
    Info
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED - 2007-06-29
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 2007-06-29
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 2007-06-29
    Registered number 01321649
    icon of addressC/o Mazars Llp, Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1977-07-15 and dissolved on 2018-07-05 (40 years 11 months). The company status is Dissolved.
    CIF 0
  • CATLIN (WELLINGTON) INSURANCE LIMITED
    S
    Registered number 01321649
    icon of address6th, Floor 3 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7DD
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    WELLINGTON ALPHA LIMITED - 2007-05-29
    CATLIN ALPHA LIMITED - 2016-01-26
    PREMIUM ALPHA LIMITED - 2004-10-06
    icon of addressC/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 10 - Secretary → ME
  • 2
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 8 - Secretary → ME
  • 3
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    icon of address7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 9 - Secretary → ME
  • 4
    DENIS M. CLAYTON (UNDERWRITING AGENCIES) LIMITED - 1983-11-25
    TAYLOR CLAYTON (UNDERWRITING AGENCIES) LIMITED - 2003-09-08
    WELLINGTON REINSURANCE LIMITED - 2007-06-04
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2011-05-16
    CIF 3 - Secretary → ME
  • 5
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2011-05-16
    CIF 1 - Secretary → ME
  • 6
    RENOWN INSURANCE AGENCY LIMITED - 1993-06-25
    WELLINSURED DIRECT LIMITED - 2007-06-04
    icon of addressC/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2011-05-16
    CIF 2 - Secretary → ME
  • 7
    PREMIUM BETA LIMITED - 2004-10-06
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 11 - Secretary → ME
  • 8
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 4 - Secretary → ME
  • 9
    WELLINGTON DELTA LIMITED - 2007-05-29
    CATLIN DELTA LIMITED - 2018-02-22
    PREMIUM DELTA LIMITED - 2004-10-06
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 13 - Secretary → ME
  • 10
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 14 - Secretary → ME
  • 11
    PREMIUM ZETA LIMITED - 2004-10-06
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 16 - Secretary → ME
  • 12
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    CATLIN ETA LIMITED - 2018-02-23
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 15 - Secretary → ME
  • 13
    WELLINGTON (TWO) LIMITED - 2007-06-04
    CATLIN (TWO) LIMITED - 2018-02-26
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 7 - Secretary → ME
  • 14
    WELLINGTON (THREE) LIMITED - 2007-06-04
    CATLIN (THREE) LIMITED - 2018-02-26
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 6 - Secretary → ME
  • 15
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 5 - Secretary → ME
  • 16
    CATLIN GAMMA LIMITED - 2018-03-06
    WELLINGTON GAMMA LIMITED - 2007-05-29
    PREMIUM GAMMA LIMITED - 2004-10-06
    icon of address7 Duncan Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-20 ~ 2006-09-22
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.