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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
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual (7 offsprings)
    Officer
    2006-02-07 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Johnson, Peter Durwood
    Insurance Company Executive born in February 1948
    Individual (12 offsprings)
    Officer
    2009-10-29 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Trumper, David
    Underwriter born in April 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1995-02-10
    OF - Director → CIF 0
  • 4
    Compton, Ronald Edward
    Chairman And President born in February 1933
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1995-07-17
    OF - Director → CIF 0
  • 5
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Howe, Robert David
    Independent Non-Executive Director born in July 1952
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 7
    Masters, Terence Rodney
    General Manager born in October 1953
    Individual (12 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-02-06
    OF - Director → CIF 0
  • 8
    Coolbrith, Alison Gallagher
    Insurance Executive born in July 1945
    Individual (1 offspring)
    Officer
    (before 1994-04-18) ~ 1996-04-02
    OF - Director → CIF 0
  • 9
    Osman, Mehmet
    Reinsurance Manager born in August 1949
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2013-07-26
    OF - Director → CIF 0
  • 10
    Mcandrew, Graeme John
    Finance Director born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Al Naqib, Loay
    Chief Executive born in February 1952
    Individual (1 offspring)
    Officer
    1996-07-26 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    1996-07-26 ~ 2000-07-07
    OF - Secretary → CIF 0
  • 13
    Inderbitzin, Paul Herold
    Executive Vice President - American Reinsurance Co born in March 1948
    Individual (4 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Smalling, Henry Edward
    Insurance Executive born in December 1945
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1996-07-26
    OF - Director → CIF 0
  • 15
    Richardson, Steven John
    Uk Claims Director born in September 1960
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 16
    Benanav, Gary Gideon
    Group Executive born in December 1945
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 17
    Jarvis, Gregg Daniel
    Chief Financial Officer born in March 1986
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Judd, George
    Attorney/Cpa
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Diaz-matos, Andrew Bernard
    Chief Commercial Officer born in September 1970
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 21
    Burton, David James
    Finance Officer born in September 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, David James
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 22
    Diment, Gordon Michie
    General Manager born in September 1930
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-03-31
    OF - Director → CIF 0
  • 23
    Hammick, Leslie William
    Company Director born in September 1926
    Individual (2 offsprings)
    Officer
    1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 24
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (26 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 26
    O'connor, David
    Independent Non-Executive Director born in September 1957
    Individual (29 offsprings)
    Officer
    2019-04-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    Fleming, Christopher John
    Accountant born in January 1973
    Individual (17 offsprings)
    Officer
    2009-10-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 28
    Harling, Adrian Charles
    Finance Director born in October 1961
    Individual (9 offsprings)
    Officer
    (before 1991-04-18) ~ 1996-07-16
    OF - Director → CIF 0
  • 29
    Hudson, Richard Owen
    Retired born in July 1952
    Individual (53 offsprings)
    Officer
    2017-12-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 30
    Lyon, Keith Andrew
    Individual (12 offsprings)
    Officer
    2014-04-02 ~ 2020-01-02
    OF - Secretary → CIF 0
  • 31
    Westcott, Helen Margaret
    Chart Accountant born in December 1953
    Individual (13 offsprings)
    Officer
    2006-02-07 ~ 2007-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2000-09-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 32
    Cloutier, Mark Bertrand
    Ceo born in August 1955
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2009-10-28
    OF - Director → CIF 0
  • 33
    Jobe, Edward Blinn
    President - American Reinsurance Co born in November 1929
    Individual (3 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Grant, Robert Sinclair
    Risk Manager born in August 1958
    Individual (4 offsprings)
    Officer
    2005-06-06 ~ 2006-01-27
    OF - Director → CIF 0
  • 35
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (27 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Mair, Antony Stefan Romley
    Individual (16 offsprings)
    Officer
    1995-04-06 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 37
    Staaf, Per Ove
    Managing Dir born in December 1943
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ 1997-01-01
    OF - Director → CIF 0
  • 38
    Schembri, Jean-louis
    Reinsurance Claims Manager born in June 1942
    Individual (1 offspring)
    Officer
    (before 1991-04-18) ~ 1996-07-26
    OF - Director → CIF 0
  • 39
    Abdallah, Mahmoud Mohammed
    Insurance Executive born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 40
    Tonge, Alison Jane
    Actuary born in April 1970
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2006-01-20
    OF - Director → CIF 0
  • 41
    Barber, John Philip
    Insurance Executive born in May 1948
    Individual (15 offsprings)
    Officer
    1996-07-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 42
    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
  • 43
    Lether, Guy
    Claims Director born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 44
    Tyler, Laurence Philip
    Underwriter born in February 1958
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2006-04-14
    OF - Director → CIF 0
  • 45
    Cox, Timothy Michael
    Retired Insurance Executive born in January 1947
    Individual (21 offsprings)
    Officer
    2010-02-26 ~ 2021-05-19
    OF - Director → CIF 0
  • 46
    Hernon, Philip Michael
    Ceo born in November 1958
    Individual (15 offsprings)
    Officer
    2014-06-30 ~ 2019-05-30
    OF - Director → CIF 0
  • 47
    Austin, John Oliver
    Director born in June 1935
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 2000-04-10
    OF - Director → CIF 0
  • 48
    Gopalaswamy, Rangarajan
    General Manager born in August 1933
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1999-06-30
    OF - Director → CIF 0
  • 49
    Hall, Robert Michael
    General Counsel & Secretary - American Reinsurance born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-04-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 50
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ 2023-05-31
    OF - Director → CIF 0
  • 51
    Laderman, Stewart Keith
    Chief Underwriting born in September 1956
    Individual (5 offsprings)
    Officer
    2000-07-07 ~ 2005-04-06
    OF - Director → CIF 0
  • 52
    Stephen, Michael Anthony
    Vice President born in January 1929
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1996-04-02
    OF - Director → CIF 0
  • 53
    Cane, Stephen Paul
    Ceo born in July 1953
    Individual (22 offsprings)
    Officer
    2000-07-07 ~ 2006-01-27
    OF - Director → CIF 0
  • 54
    Enslin, Michael Roche
    Chartered Accountant born in August 1967
    Individual (3 offsprings)
    Officer
    2000-08-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 55
    Gopalakrishnan, Nilakantan
    Chief Financial Officer born in May 1954
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 56
    Mason, Anthony Denzil
    Independent Non-Executive born in June 1954
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 57
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (411 offsprings)
    Officer
    1999-04-01 ~ 2000-07-07
    OF - Director → CIF 0
  • 58
    Upjohn, Gerald Ernest
    Company Secretary born in April 1946
    Individual (5 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-04-06
    OF - Director → CIF 0
    Upjohn, Gerald Ernest
    Individual (5 offsprings)
    Officer
    (before 1991-04-18) ~ 1995-04-06
    OF - Secretary → 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 (29 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.