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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
Active 5
  • 1
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Read, Christopher John
    Born in October 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address20, Gracechurch Street, London, England
    Dissolved Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Marion, John Lawrence
    Businessman born in August 1952
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
    Marion, John Lawrence
    Businessman
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 2
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 3
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 4
    Rackley, Peter James
    Insurance born in January 1938
    Individual
    Officer
    icon of calendar 1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
  • 5
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-12-17
    OF - Director → CIF 0
  • 8
    Reynolds, Anthony Patrick
    Lawyer born in March 1970
    Individual
    Officer
    icon of calendar 1995-10-24 ~ 1995-10-27
    OF - Director → CIF 0
  • 9
    Prentice, Hamish Murray
    Company Executive born in September 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Company Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-24 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 11
    Swain, Paul
    Insurance born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Graham, Nicola Geraldine
    Solicitor
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 13
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 14
    Kay, Martin
    Solicitor born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1995-10-27
    OF - Director → CIF 0
    Kay, Martin
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-10-24 ~ 1995-10-27
    OF - Secretary → CIF 0
  • 15
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Catlin, Stephen John Oakley
    Underwriter born in June 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 17
    Goodman, Charles
    Solicitor born in January 1924
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-27 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Brand, Paul David
    Insurance born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 19
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2006-03-30 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Peters, Timothy John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 21
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-10-16 ~ 1995-10-24
    PE - Nominee Director → CIF 0
  • 22
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1995-10-16 ~ 1995-10-24
    PE - Nominee Director → CIF 0
    1995-10-16 ~ 1995-10-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CATLIN HOLDINGS (UK) LIMITED

Previous names
CATLIN WESTGEN HOLDINGS LIMITED - 2003-04-25
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
    icon of address30 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
    icon of address20, 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
Active 0
  • Not found in our database.
Ceased 1
  • MINMAR (3) LIMITED - 1986-12-10
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.