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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 40
  • 1
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Darkins, Kaylee Marion
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-06-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 3
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-06-30
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1993-10-31 ~ 1994-08-16
    OF - Secretary → CIF 0
    1995-05-10 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 4
    Davies, Mark
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2006-10-23 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Denekamp, Lesley
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2007-05-17 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2004-05-01 ~ 2007-05-17
    OF - Director → CIF 0
  • 7
    Metaxas Trikardos, Alexios Dimitrios
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2001-04-09 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 9
    Pearce, Philip
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2004-05-01
    OF - Director → CIF 0
    Pearce, Philip
    Individual (19 offsprings)
    Officer
    2000-07-07 ~ 2001-04-09
    OF - Secretary → CIF 0
  • 10
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1998-11-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 13
    Phillips, Juliet
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 14
    Hughes-lewis, Jonathan Ralph
    Born in August 1949
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1996-07-31
    OF - Director → CIF 0
  • 15
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2004-09-08 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 16
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 17
    Jephcott, Mark
    Born in February 1957
    Individual (31 offsprings)
    Officer
    (before 1992-02-28) ~ 1992-11-17
    OF - Director → CIF 0
  • 18
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ 2024-01-15
    OF - Secretary → CIF 0
  • 19
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Cooper, Anthony Geoffrey
    Born in September 1939
    Individual (17 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-06-30
    OF - Director → CIF 0
  • 21
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 22
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 23
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2002-10-22 ~ 2011-12-05
    OF - Director → CIF 0
  • 24
    Agnew, Ian Charles
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1998-11-18 ~ 2001-04-30
    OF - Director → CIF 0
  • 25
    Parker, Ian John
    Born in August 1959
    Individual (48 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 26
    Knox, Jacqueline Frances
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1993-10-31
    OF - Secretary → CIF 0
  • 27
    Gittings, David Howard, Mr.
    Born in July 1954
    Individual (13 offsprings)
    Officer
    2004-05-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 28
    Goodyer, Timothy Edward
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ 2023-08-25
    OF - Director → CIF 0
  • 29
    Luttig, Clynton Jacobus
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 31
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 32
    Ekstrom, Christine Elizabeth
    Company Director born in January 1973
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ 2024-06-01
    OF - Director → CIF 0
  • 33
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 34
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 35
    Corrighan, Peter
    Born in September 1951
    Individual (2 offsprings)
    Officer
    2001-04-09 ~ 2006-10-23
    OF - Director → CIF 0
  • 36
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    (before 1992-02-28) ~ 2002-06-21
    OF - Director → CIF 0
  • 37
    Timmins, Eleanor Bharti Yvonne
    Individual (4 offsprings)
    Officer
    1994-08-16 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 38
    Tarling, Michael David
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1992-02-28) ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    XL INSURANCE (UK) HOLDINGS LIMITED
    - now 04209169
    XL WINTERTHUR (UK) HOLDINGS LIMITED - 2003-01-31
    BRANDYVIEW LIMITED - 2001-05-30
    20, Gracechurch Street, London, United Kingdom
    Active Corporate (36 parents, 12 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    CATLIN UNDERWRITING (UK) LIMITED
    - now 01949119 02966836... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-22
    Dissolved on 2023-06-02
    WELLINGTON UNDERWRITING HOLDINGS LIMITED - 2007-06-04
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (37 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATLIN UNDERWRITING SERVICES LIMITED

Period: 2007-06-04 ~ now
Company number: 01949097 01949119... (more)
Registered names
CATLIN UNDERWRITING SERVICES LIMITED - now 01949119... (more)
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance

  • CATLIN UNDERWRITING SERVICES LIMITED
    Info
    WELLINGTON UNDERWRITING SERVICES LIMITED - 2007-06-04
    Registered number 01949097
    20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.