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
6
- 1
White, Kaye
Individual (8 offsprings)Officer
2022-06-20 ~ nowOF - Secretary → CIF 0 - 2
Mason, Anthony Denzil
Born in June 1954Individual (3 offsprings)Officer 2020-12-10 ~ nowOF - Director → CIF 0 - 3
Jarvis, Gregg Daniel
Born in March 1986Individual (8 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 4
Mcandrew, Graeme John
Born in July 1968Individual (11 offsprings)Officer 2017-10-02 ~ nowOF - Director → CIF 0 - 5
Diaz-matos, Andrew Bernard
Born in September 1970Individual (6 offsprings)Officer 2022-09-30 ~ nowOF - Director → CIF 0 - 6
251, Little Falls Drive, Wilmington, Delaware 19808, United StatesCorporate (3 offsprings)Person with significant control 2018-10-10 ~ nowPE - Has significant influence or control → CIF 0
Ceased
22
- 1
Ricciardelli, Mark Leonard
Chief Executive Officer born in May 1952IndividualOfficer 2004-06-30 ~ 2006-08-31OF - Director → CIF 0 - 2
Cox, Timothy Michael
Independent Non-Executive Director born in January 1947Individual (1 offspring)Officer 2019-08-01 ~ 2021-05-19OF - Director → CIF 0 - 3
Fleming, Christopher John
Accountant born in January 1973Individual (8 offsprings)Officer 2009-10-29 ~ 2020-05-01OF - Director → CIF 0 - 4
Johnson, Peter Durwood
Insurance Company Executive born in February 1948Individual (3 offsprings)Officer 2009-10-29 ~ 2018-10-02OF - Director → CIF 0 - 5
Enslin, Michael Roche
Chartered Accountant born in August 1967IndividualOfficer 2001-01-25 ~ 2007-03-31OF - Director → CIF 0 - 6
Cloutier, Mark Bertrand
Ceo born in August 1955IndividualOfficer 2006-09-01 ~ 2009-10-28OF - Director → CIF 0 - 7
Grottick, Ian John
Uk Head Of Compliance And Regulatory born in October 1957IndividualOfficer 2007-03-01 ~ 2018-06-29OF - Director → CIF 0 - 8
Haase, Gerald Sidney
Insurance Executive born in June 1976IndividualOfficer 2018-10-04 ~ 2021-09-03OF - Director → CIF 0 - 9
Purkiss, Dennis William
Ceo born in May 1952IndividualOfficer 2000-03-23 ~ 2004-06-30OF - Director → CIF 0 - 10
Jackson, Roland Philip
Director born in May 1963Individual (6 offsprings)Officer 2019-06-07 ~ 2022-07-29OF - Director → CIF 0 - 11
Westcott, Helen Margaret
Chartered Accountant born in December 1953Individual (1 offspring)Officer 2005-01-10 ~ 2007-04-30OF - Director → CIF 0Westcott, Helen Margaret
Chartered AccountantIndividual (1 offspring)Officer 2001-01-25 ~ 2007-04-30OF - Secretary → CIF 0 - 12
Lusk, Kirk Howard
Group Cfo born in February 1961IndividualOfficer 2007-03-01 ~ 2008-03-31OF - Director → CIF 0 - 13
Parker, Ian David
Chief Executive Officer born in August 1965Individual (6 offsprings)Officer 2022-04-19 ~ 2022-09-30OF - Director → CIF 0 - 14
Greig, Philip John
Solicitor born in July 1940IndividualOfficer 1999-03-02 ~ 1999-03-02OF - Director → CIF 0 - 15
Furrer, Max Franz
Managing Director born in October 1934IndividualOfficer 1999-03-02 ~ 2000-09-12OF - Director → CIF 0 - 16
Lyon, Keith
Individual (5 offsprings)Officer 2012-10-24 ~ 2020-02-06OF - Secretary → CIF 0 - 17
Ryland, Steven Michael
Chief Executive Officer born in June 1967Individual (5 offsprings)Officer 2020-03-25 ~ 2022-04-19OF - Director → CIF 0 - 18
Hernon, Philip Michael
Svp Operations born in November 1958Individual (7 offsprings)Officer 2014-04-12 ~ 2019-05-30OF - Director → CIF 0 - 19
Speck, Carl Eduard
Group Cfo born in January 1971IndividualOfficer 2008-04-09 ~ 2008-06-12OF - Director → CIF 0 - 20
Burton, David James
Chief Financial Officer born in September 1959Individual (1 offspring)Officer 2008-06-12 ~ 2011-09-30OF - Director → CIF 0Burton, David James
Individual (1 offspring)Officer 2007-05-01 ~ 2011-09-30OF - Secretary → CIF 0 - 21
Cane, Stephen Paul
Ceo born in July 1953Individual (2 offsprings)Officer 2000-03-23 ~ 2006-01-27OF - Director → CIF 0 - 2210th Floor, One America Square Crosswall, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2022-03-31Officer1999-03-02 ~ 2001-01-25PE - Secretary → CIF 0
Company in focus
CATALINA HOLDINGS UK LIMITED
Previous names
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
ALEA HOLDINGS UK LIMITED - 2009-10-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
CATALINA HOLDINGS UK LIMITED
InfoRHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29ALEA HOLDINGS UK LIMITED - 2000-08-29Registered number 03726869Second Floor, Units B-c, Downlands Business Park, Worthing BN14 9RXPRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0CATALINA HOLDING UK LIMITED
SRegistered number 037268691, Alie Street, London, England, E1 8DELimited Company in Companies House, EnglandCIF 1CATALINA HOLDINGS UK LIMITED
SRegistered number 037268691, Alie Street, London, E1 8DEPrivate Limited Company in England, UkCIF 2CATALINA HOLDINGS UK LIMITED
SRegistered number 037268691, Alie Street, London, England, E1 8DELimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
6
- 1
AGF INSURANCE LIMITED
- nowNEM INSURANCE COMPANY LIMITED - 1991-07-01EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05N.E.M. INSURANCE COMPANY LIMITED - 1990-02-231 Alie Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-10-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE - 2
CATALINA LONDON LIMITED
- nowAETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29ALEA LONDON LIMITED - 2009-10-29AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30GRICESOUND LIMITED - 1981-12-311 Alie Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 3RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10ALEA SERVICES UK LIMITED - 2009-10-29Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (8 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4TREEBAY LIMITED - 2006-11-01HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5TRACKFIXED LIMITED - 1998-10-09HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28Unit B/c Downlands Business Park, Lyons Way, Worthing, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 6LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11LOMBARD INSURANCE (UK) PLC - 1982-07-01MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-301 Alie Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 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.