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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 59
  • 1
    Ryland, Steven Michael
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Coolbrith, Alison Gallagher
    Born in July 1945
    Individual (1 offspring)
    Officer
    (before 1994-04-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 3
    Cloutier, Mark Bertrand
    Born in August 1955
    Individual (16 offsprings)
    Officer
    2006-07-06 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Hammick, Leslie William
    Born in September 1926
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Laderman, Stewart Keith
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2005-04-06
    OF - Director → CIF 0
  • 6
    Tyler, Laurence Philip
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2005-05-13 ~ 2006-04-14
    OF - Director → CIF 0
  • 7
    Judd, George
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 8
    Masters, Terence Rodney
    Born in October 1953
    Individual (14 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-02-06
    OF - Director → CIF 0
  • 9
    Hernon, Philip Michael
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Al Naqib, Loay
    Born in February 1952
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    1996-07-26 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 12
    Schembri, Jean-louis
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1996-07-26
    OF - Director → CIF 0
  • 13
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 14
    Grottick, Ian John
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2006-02-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Burton, David James
    Born in September 1959
    Individual (36 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, David James
    Individual (36 offsprings)
    Officer
    2007-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 16
    Austin, John Oliver
    Born in June 1935
    Individual (7 offsprings)
    Officer
    1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 17
    Enslin, Michael Roche
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 18
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1995-04-06 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 19
    Richardson, Steven John
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Upjohn, Gerald Ernest
    Born in April 1946
    Individual (7 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-04-06
    OF - Director → CIF 0
    Upjohn, Gerald Ernest
    Individual (7 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-04-06
    OF - Secretary → CIF 0
  • 22
    O'connor, David
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2019-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Inderbitzin, Paul Herold
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Abdallah, Mahmoud Mohammed
    Born in September 1948
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 25
    Stephen, Michael Anthony
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 26
    Smalling, Henry Edward
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 27
    Tonge, Alison Jane
    Born in April 1970
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 28
    Trumper, David
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1995-02-10
    OF - Director → CIF 0
  • 29
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 30
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 31
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 32
    Hall, Robert Michael
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 33
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2000-07-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    Grant, Robert Sinclair
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 35
    Johnson, Peter Durwood
    Born in February 1948
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 36
    Westcott, Helen Margaret
    Born in December 1953
    Individual (13 offsprings)
    Officer
    2006-02-07 ~ 2007-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 37
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2017-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 38
    Compton, Ronald Edward
    Born in February 1933
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1995-07-17
    OF - Director → CIF 0
  • 39
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 40
    Staaf, Per Ove
    Born in December 1943
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 41
    Gopalaswamy, Rangarajan
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 42
    Lyon, Keith Andrew
    Individual (12 offsprings)
    Officer
    2014-04-02 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 43
    Lether, Guy
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 44
    Jackson, Roland Philip
    Legal Counsel born in May 1963
    Individual (15 offsprings)
    Officer
    2019-06-06 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (15 offsprings)
    Officer
    2020-03-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 45
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2010-02-26 ~ 2021-05-19
    OF - Director → CIF 0
  • 46
    Harling, Adrian Charles
    Born in October 1961
    Individual (10 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-07-16
    OF - Director → CIF 0
  • 47
    Fleming, Christopher John
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2009-10-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 48
    Benanav, Gary Gideon
    Born in December 1945
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 49
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 50
    Barber, John Philip
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 51
    Watson, Michael David
    Born in December 1958
    Individual (428 offsprings)
    Officer
    1999-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 52
    Haase, Gerald Sidney
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 53
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 54
    Howe, Robert David
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 55
    Diment, Gordon Michie
    Born in September 1930
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-03-31
    OF - Director → CIF 0
  • 56
    Jobe, Edward Blinn
    Born in November 1929
    Individual (5 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 57
    Osman, Mehmet
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2013-07-26
    OF - Director → CIF 0
  • 58
    Gopalakrishnan, Nilakantan
    Born in May 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 59
    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 (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CATALINA LONDON LIMITED

Period: 2009-10-29 ~ 2024-01-30
Company number: 01531718
Registered names
CATALINA LONDON LIMITED - Dissolved
ALEA LONDON LIMITED - 2009-10-29
GRICESOUND LIMITED - 1981-12-31
Recent Standard Industrial Classification
65202 - Non-life Reinsurance

  • CATALINA LONDON LIMITED
    Info
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2009-10-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 2009-10-29
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 2009-10-29
    GRICESOUND LIMITED - 2009-10-29
    Registered number 01531718
    1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 and dissolved on 2024-01-30 (43 years 1 month). 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.