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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
    White, Kaye
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Jarvis, Gregg Daniel
    Chief Financial Officer born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcandrew, Graeme John
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CATALINA HOLDINGS UK LIMITED - now
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    icon of address1, Alie Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 55
  • 1
    Abdallah, Mahmoud Mohammed
    Insurance Executive born in October 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-07-26 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 3
    Richardson, Steven John
    Uk Claims Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 4
    Al Naqib, Loay
    Chief Executive born in March 1952
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Mason, Anthony Denzil
    Independent Non-Executive born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 6
    Masters, Terence Rodney
    General Manager born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-02-06
    OF - Director → CIF 0
  • 7
    Cox, Timothy Michael
    Retired Insurance Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-26 ~ 2021-05-19
    OF - Director → CIF 0
  • 8
    Fleming, Christopher John
    Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Johnson, Peter Durwood
    Insurance Company Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 10
    Howe, Robert David
    Independent Non-Executive Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 11
    Enslin, Michael Roche
    Chartered Accountant born in August 1967
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Gontarek, Walter Joseph, Dr
    Non-Executive Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 13
    Cloutier, Mark Bertrand
    Ceo born in August 1955
    Individual
    Officer
    icon of calendar 2006-07-06 ~ 2009-10-28
    OF - Director → CIF 0
  • 14
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Barber, John Philip
    Insurance Executive born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 16
    Compton, Ronald Edward
    Chairman And President born in March 1933
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1995-07-17
    OF - Director → CIF 0
  • 17
    Diment, Gordon Michie
    General Manager born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Grant, Robert Sinclair
    Risk Manager born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 19
    Haase, Gerald Sidney
    Insurance Executive born in July 1976
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Staaf, Per Ove
    Managing Dir born in December 1943
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Upjohn, Gerald Ernest
    Company Secretary born in May 1946
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Director → CIF 0
    Upjohn, Gerald Ernest
    Individual
    Officer
    icon of calendar ~ 1995-04-06
    OF - Secretary → CIF 0
  • 22
    Shaw, Penelope
    Independent Non-Executive Director born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 23
    Inderbitzin, Paul Herold
    Executive Vice President - American Reinsurance Co born in March 1948
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 24
    Osman, Mehmet
    Reinsurance Manager born in August 1949
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2013-07-26
    OF - Director → CIF 0
  • 25
    Jackson, Roland Philip
    Legal Counsel born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 26
    Westcott, Helen Margaret
    Chart Accountant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-07 ~ 2007-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 27
    Stephen, Michael Anthony
    Vice President born in January 1929
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 28
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 29
    O'connor, David
    Independent Non-Executive Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 30
    Hammick, Leslie William
    Company Director born in October 1926
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 31
    Smalling, Henry Edward
    Insurance Executive born in December 1945
    Individual
    Officer
    icon of calendar 1994-04-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 32
    Mair, Antony Stefan Romley
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-06 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 33
    Judd, George
    Attorney/Cpa
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 34
    Coolbrith, Alison Gallagher
    Insurance Executive born in July 1945
    Individual
    Officer
    icon of calendar ~ 1996-04-02
    OF - Director → CIF 0
  • 35
    Benanav, Gary Gideon
    Group Executive born in December 1945
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 36
    Harling, Adrian Charles
    Finance Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-16
    OF - Director → CIF 0
  • 37
    Lether, Guy
    Claims Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 38
    Lyon, Keith Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 39
    Hudson, Richard Owen
    Retired born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 40
    Ryland, Steven Michael
    Chief Executive Officer born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 41
    Hernon, Philip Michael
    Ceo born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 42
    Gopalakrishnan, Nilakantan
    Chief Financial Officer born in May 1954
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 43
    Tonge, Alison Jane
    Actuary born in May 1970
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 44
    Tyler, Laurence Philip
    Underwriter born in March 1958
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2006-04-14
    OF - Director → CIF 0
  • 45
    Diaz-matos, Andrew Bernard
    Chief Commercial Officer born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 46
    Gopalaswamy, Rangarajan
    General Manager born in August 1933
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 47
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 48
    Burton, David James
    Finance Officer born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, David James
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 49
    Laderman, Stewart Keith
    Chief Underwriting born in October 1956
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2005-04-06
    OF - Director → CIF 0
  • 50
    Hall, Robert Michael
    General Counsel & Secretary - American Reinsurance born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 51
    Schembri, Jean-louis
    Reinsurance Claims Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-07-26
    OF - Director → CIF 0
  • 52
    Jobe, Edward Blinn
    President - American Reinsurance Co born in December 1929
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 53
    Trumper, David
    Underwriter born in May 1944
    Individual
    Officer
    icon of calendar ~ 1995-02-10
    OF - Director → CIF 0
  • 54
    Cane, Stephen Paul
    Ceo born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 55
    Austin, John Oliver
    Director born in July 1935
    Individual
    Officer
    icon of calendar 1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
parent relation
Company in focus

CATALINA LONDON LIMITED

Previous names
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
ALEA LONDON LIMITED - 2009-10-29
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
Standard Industrial Classification
65202 - Non-life Reinsurance

  • CATALINA LONDON LIMITED
    Info
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 1996-07-30
    ALEA LONDON LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    GRICESOUND LIMITED - 1996-07-30
    Registered number 01531718
    icon of address1 Alie Street, London E1 8DE
    PRIVATE LIMITED COMPANY incorporated on 1980-12-02 and dissolved on 2024-01-30 (43 years 1 month). 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.