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 5
  • 1
    White, Simon
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Cummings, Mark Rankin
    Born in September 1974
    Individual (20 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Metaxas Trikardos, Alexios Dimitrios
    Individual (3 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Turner, Martin David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 43
  • 1
    Hollingdale, Peter
    Underwriter born in June 1948
    Individual
    Officer
    2000-05-25 ~ 2001-06-27
    OF - Director → CIF 0
  • 2
    Greensmith, Richard Paul
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2020-04-21
    OF - Director → CIF 0
  • 3
    Garston, Ben Charles
    Underwriter born in October 1966
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Sullivan, Catherine Theresa
    Individual
    Officer
    2002-08-22 ~ 2003-06-03
    OF - Secretary → CIF 0
  • 5
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (30 offsprings)
    Officer
    2015-10-19 ~ 2020-06-01
    OF - Director → CIF 0
  • 6
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Davies, Sarah Ann
    Insurance Executive born in April 1964
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2002-06-21
    OF - Director → CIF 0
    Davies, Sarah Ann
    Insurance Executive
    Individual (9 offsprings)
    Officer
    1999-07-05 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 8
    Prentice, John Oscar
    Director born in December 1925
    Individual
    Officer
    ~ 1992-05-26
    OF - Director → CIF 0
  • 9
    Freshwater, Neil Andrew
    Accountant born in June 1969
    Individual
    Officer
    2008-09-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 10
    Howel, Christopher Rees
    Underwriter born in November 1940
    Individual
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 11
    Masson, James David
    Solicitor born in April 1955
    Individual (5 offsprings)
    Officer
    1999-10-13 ~ 2001-06-27
    OF - Director → CIF 0
  • 12
    Windich, Steven William
    Director born in December 1944
    Individual
    Officer
    ~ 1998-08-05
    OF - Director → CIF 0
  • 13
    Smith, Paul Graham
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2007-05-17
    OF - Director → CIF 0
  • 14
    Yeldham, Matthew Charles
    Underwriter born in January 1969
    Individual (4 offsprings)
    Officer
    2002-08-22 ~ 2007-05-03
    OF - Director → CIF 0
  • 15
    Glover, Michael Logan
    Individual (19 offsprings)
    Officer
    2003-06-03 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 16
    Moodie, Karen Jacqueline
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 17
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 18
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Callan, Robert
    Accountant born in March 1968
    Individual (15 offsprings)
    Officer
    2013-01-07 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Rees, Marie Louise
    Individual (22 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 21
    Noone, Lisa Marie
    Accountant born in June 1962
    Individual
    Officer
    1998-10-22 ~ 2000-01-27
    OF - Director → CIF 0
  • 22
    Cooper, Anthony Geoffrey
    Chartered Accountant born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 23
    Osgathorpe, Julian Simon Jeffrey
    Individual
    Officer
    2001-11-22 ~ 2002-08-22
    OF - Secretary → CIF 0
  • 24
    Prato JaÉn, Luis Alvaro
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 25
    Mear, Timothy John
    Director born in August 1952
    Individual
    Officer
    1997-07-01 ~ 1998-08-05
    OF - Director → CIF 0
  • 26
    May, Christopher David
    Underwriter born in December 1946
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2002-06-21
    OF - Director → CIF 0
  • 27
    Taylor, Anthony
    Underwriter born in December 1945
    Individual
    Officer
    ~ 1999-07-05
    OF - Director → CIF 0
    Taylor, Anthony
    Director born in December 1945
    Individual
    2000-07-27 ~ 2001-10-31
    OF - Director → CIF 0
  • 28
    Franks, Howard Alistair Lionel
    Underwriter born in July 1951
    Individual
    Officer
    1998-10-22 ~ 2001-06-27
    OF - Director → CIF 0
  • 29
    Clarke, Kim
    Director born in February 1955
    Individual
    Officer
    2000-07-27 ~ 2007-05-17
    OF - Director → CIF 0
  • 30
    Busher, Thomas George Story
    Solicitor born in December 1955
    Individual (10 offsprings)
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (10 offsprings)
    Officer
    ~ 1999-07-05
    OF - Secretary → CIF 0
  • 31
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    1998-10-22 ~ 1999-07-05
    OF - Director → CIF 0
    2002-08-22 ~ 2011-12-05
    OF - Director → CIF 0
  • 32
    Littlemore, Robert David
    Chief Executive, London Reinsurance born in January 1968
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2022-05-10
    OF - Director → CIF 0
  • 33
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (14 offsprings)
    Officer
    2007-05-17 ~ 2018-10-26
    OF - Director → CIF 0
  • 34
    Cusack, Julian Michael
    Chartered Accountant born in November 1950
    Individual
    Officer
    1996-06-30 ~ 1998-10-22
    OF - Director → CIF 0
  • 35
    Maguire, Ian Michael
    Underwriter born in February 1965
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2000-05-25
    OF - Director → CIF 0
  • 36
    Petzold, Martin William
    Underwriter born in May 1934
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 37
    Foreman, David Peter
    Lloyds Underwriter born in September 1952
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 2001-06-27
    OF - Director → CIF 0
  • 38
    Avery, Julian Ralph
    Director born in September 1945
    Individual
    Officer
    1996-11-29 ~ 1998-10-22
    OF - Director → CIF 0
  • 39
    Gibbins, Martin Derek
    Active Underwriter born in June 1957
    Individual (5 offsprings)
    Officer
    1996-06-30 ~ 1997-03-23
    OF - Director → CIF 0
  • 40
    Moss, Edward Ian James Gray
    Insurance born in October 1952
    Individual
    Officer
    2007-05-17 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Guyatt, Elizabeth Helen
    Individual (4 offsprings)
    Officer
    2004-09-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 42
    Pearce, Trina Lane
    Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 43
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATLIN RISK SOLUTIONS LIMITED

Previous names
WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CATLIN RISK SOLUTIONS LIMITED
    Info
    WELLINGTON SYNDICATE SERVICES LIMITED - 2007-03-19
    WELLINGTON PERSONAL INSURANCES LIMITED - 1998-12-15
    A TAYLOR (UNDERWRITING AGENTS) LIMITED - 1990-11-08
    Registered number 01722567
    20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 1983-05-12 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.