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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 27
  • 1
    Kay, Martin
    Solicitor born in July 1956
    Individual (37 offsprings)
    Officer
    1995-10-24 ~ 1995-10-27
    OF - Director → CIF 0
    Kay, Martin
    Solicitor
    Individual (37 offsprings)
    Officer
    1995-10-24 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 2
    Peters, Timothy John
    Accountant
    Individual (8 offsprings)
    Officer
    1997-09-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 3
    Rackley, Peter James
    Insurance born in January 1938
    Individual (7 offsprings)
    Officer
    1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
  • 4
    Jardine, Paul Andrew
    Actuary born in March 1961
    Individual (59 offsprings)
    Officer
    2006-03-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 5
    Read, Christopher John
    Born in October 1971
    Individual (16 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Reynolds, Anthony Patrick
    Lawyer born in March 1970
    Individual (1 offspring)
    Officer
    1995-10-24 ~ 1995-10-27
    OF - Director → CIF 0
  • 8
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2007-05-31 ~ 2011-12-05
    OF - Director → CIF 0
  • 9
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (38 offsprings)
    Officer
    1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (38 offsprings)
    Officer
    1996-01-24 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual (35 offsprings)
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 11
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2006-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 12
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Graham, Nicola Geraldine
    Solicitor
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 15
    Bradbrook, Paul Richard
    Insurance Executive born in March 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 16
    Goodman, Charles
    Solicitor born in January 1924
    Individual (15 offsprings)
    Officer
    1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
  • 17
    Swain, Paul
    Insurance born in July 1944
    Individual (14 offsprings)
    Officer
    1995-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 18
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 19
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Catlin, Stephen John Oakley
    Underwriter born in June 1954
    Individual (30 offsprings)
    Officer
    1995-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 21
    Marion, John Lawrence
    Businessman born in August 1952
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
    Marion, John Lawrence
    Businessman
    Individual (4 offsprings)
    Officer
    1995-10-27 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 22
    Brand, Paul David
    Insurance born in March 1963
    Individual (11 offsprings)
    Officer
    1995-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 23
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 24
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 142 offsprings)
    Officer
    1995-10-16 ~ 1995-10-24
    OF - Nominee Director → CIF 0
  • 26
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, England
    Dissolved Corporate (22 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 136 offsprings)
    Officer
    1995-10-16 ~ 1995-10-24
    OF - Nominee Director → CIF 0
    1995-10-16 ~ 1995-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CATLIN HOLDINGS (UK) LIMITED

Period: 2003-04-25 ~ 2023-05-01
Company number: 03114348
Registered names
CATLIN HOLDINGS (UK) LIMITED - Dissolved 02055040
CUPHOLD LIMITED - 1995-11-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATLIN HOLDINGS (UK) LIMITED
    Info
    CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
    CUPHOLD LIMITED - 2003-04-25
    Registered number 03114348
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-16 and dissolved on 2023-05-01 (27 years 6 months). The company status is Dissolved.
    CIF 0
  • CATLIN HOLDINGS (UK) LIMITED
    S
    Registered number 3114348
    20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Registrar Of Companies For England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATLIN HOLDINGS LIMITED
    - now 02055040 03114348
    MINMAR (3) LIMITED - 1986-12-10
    30 Finsbury Square, London
    Dissolved Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.