logo
explain how to read the page

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 49
  • 1
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Mersch, Pierre Emile Leon Marie
    Born in January 1935
    Individual (11 offsprings)
    Officer
    1996-01-23 ~ 2000-06-27
    OF - Director → CIF 0
  • 3
    Busher, Thomas George Story
    Born in December 1955
    Individual (38 offsprings)
    Officer
    1996-11-12 ~ 2000-06-27
    OF - Director → CIF 0
    Busher, Thomas George Story
    Individual (38 offsprings)
    Officer
    1996-11-12 ~ 2000-09-19
    OF - Secretary → CIF 0
  • 4
    Dumas, Henry Raymond
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1996-11-12 ~ 1999-07-22
    OF - Director → CIF 0
  • 5
    Williams, Peter Michael
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2000-11-14 ~ 2005-09-15
    OF - Director → CIF 0
  • 6
    Graham, Nicola Geraldine
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 7
    O'kane, Charles Christopher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2002-06-21
    OF - Director → CIF 0
  • 8
    Haynes, Joseph Antony
    Born in October 1930
    Individual (30 offsprings)
    Officer
    1994-09-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Letsinger, Katherine Lee
    Born in August 1962
    Individual (50 offsprings)
    Officer
    2002-09-16 ~ 2007-05-17
    OF - Director → CIF 0
  • 10
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2005-06-08 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 11
    Robins, John Vernon Harry
    Born in March 1939
    Individual (49 offsprings)
    Officer
    1999-09-21 ~ 2001-03-31
    OF - Director → CIF 0
  • 12
    Sean Kenneth Croston
    Individual (1 offspring)
    Insolvency
    2021-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Taylor, Anthony
    Born in December 1945
    Individual (11 offsprings)
    Officer
    1996-11-12 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (62 offsprings)
    Officer
    1994-09-06 ~ 1996-11-12
    OF - Director → CIF 0
  • 15
    Noone, Lisa Marie
    Individual (21 offsprings)
    Officer
    2000-09-19 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 16
    Hamilton, Paul Richard
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Thompson, Michael Harry Rex
    Born in January 1931
    Individual (10 offsprings)
    Officer
    1996-11-12 ~ 2001-06-26
    OF - Director → CIF 0
  • 18
    Standen, Craig
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Callan, Robert
    Born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 20
    Avery, Julian Ralph
    Born in September 1945
    Individual (42 offsprings)
    Officer
    1994-10-05 ~ 2004-09-20
    OF - Director → CIF 0
  • 21
    Phillips, Juliet
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 22
    Thomson, John Murray
    Born in January 1928
    Individual (18 offsprings)
    Officer
    1994-09-08 ~ 1998-06-26
    OF - Director → CIF 0
  • 23
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 24
    Pinsent, Antony Andrew Macpherson
    Born in March 1946
    Individual (40 offsprings)
    Officer
    1994-09-08 ~ 1996-11-12
    OF - Director → CIF 0
  • 25
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 26
    Bradbrook, Paul Richard
    Insurance Executive born in March 1976
    Individual (69 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 27
    Burrows, Timothy William
    Born in May 1953
    Individual (5 offsprings)
    Officer
    2002-06-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Maxwell, John Hunter
    Born in September 1944
    Individual (57 offsprings)
    Officer
    1999-09-21 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Glover, Michael Logan
    Individual (171 offsprings)
    Officer
    2003-05-01 ~ 2005-06-08
    OF - Secretary → CIF 0
  • 30
    Primer, Daniel Francis
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 31
    Hance, Julian Christopher
    Born in October 1955
    Individual (42 offsprings)
    Officer
    2004-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 32
    Ibeson, David Christopher Ben
    Born in November 1965
    Individual (42 offsprings)
    Officer
    2000-11-14 ~ 2011-12-05
    OF - Director → CIF 0
  • 33
    Barton, Robert John Orr
    Born in August 1944
    Individual (33 offsprings)
    Officer
    2001-08-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 34
    Agnew, Ian Charles
    Born in May 1944
    Individual (19 offsprings)
    Officer
    1996-11-12 ~ 2001-04-30
    OF - Director → CIF 0
  • 35
    Hefti, Wilhelm Hendrik
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2002-08-30 ~ 2004-06-09
    OF - Director → CIF 0
  • 36
    Luttig, Clynton Jacobus
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 37
    Prebensen, Preben
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-09-20 ~ 2007-05-17
    OF - Director → CIF 0
  • 38
    Engestrom, John
    Born in March 1942
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ 2006-12-31
    OF - Director → CIF 0
  • 39
    Freshwater, Neil Andrew
    Born in June 1969
    Individual (57 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 40
    Sinfield, Nicholas Christopher
    Born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 41
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-06 ~ 2007-08-21
    OF - Director → CIF 0
  • 42
    Cusack, Julian Michael
    Born in November 1950
    Individual (35 offsprings)
    Officer
    1996-11-12 ~ 2002-06-21
    OF - Director → CIF 0
  • 43
    Gefers, Robert Bruce
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 44
    Fulkerson, Allan White
    Born in September 1933
    Individual (6 offsprings)
    Officer
    1996-01-23 ~ 2002-06-18
    OF - Director → CIF 0
  • 45
    Foreman, David Peter
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1999-01-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 46
    XL@ GROUP LIMITED 11253132
    O'hara House, One Bermudiana Road, Hamilton, Bermuda
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 47
    Xl House, 8 St. Stephens Green, Dublin 2, Ireland
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 48
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 78 offsprings)
    Officer
    1994-09-06 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 49
    25, Avenue Matignon, Paris, France
    Corporate (102 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CATLIN UNDERWRITING

Period: 2007-06-06 ~ 2022-11-05
Company number: 02966836 01949119... (more)
Registered names
CATLIN UNDERWRITING - Dissolved 01949119... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2022-11-05
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATLIN UNDERWRITING
    Info
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-06
    Registered number 02966836
    30 Finsbury Square, London EC2A 1AG
    PRIVATE UNLIMITED COMPANY incorporated on 1994-09-06 and dissolved on 2022-11-05 (28 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.