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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 6
  • 1
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (8 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 2
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    251, Little Falls Drive, Wilmington, Delaware 19808, United States
    Corporate (124 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 23
  • 1
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Greig, Philip John
    Solicitor born in July 1940
    Individual
    Officer
    1999-03-02 ~ 1999-03-02
    OF - Director → CIF 0
  • 3
    Furrer, Max Franz
    Managing Director born in October 1934
    Individual
    Officer
    1999-03-02 ~ 2000-09-12
    OF - Director → CIF 0
  • 4
    Jackson, Roland Philip
    Director born in May 1963
    Individual (6 offsprings)
    Officer
    2019-06-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 5
    Ricciardelli, Mark Leonard
    Chief Executive Officer born in May 1952
    Individual
    Officer
    2004-06-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Johnson, Peter Durwood
    Insurance Company Executive born in February 1948
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2018-10-02
    OF - Director → CIF 0
  • 7
    Westcott, Helen Margaret
    Chartered Accountant born in December 1953
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-04-30
    OF - Director → CIF 0
    Westcott, Helen Margaret
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-01-25 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Speck, Carl Eduard
    Group Cfo born in January 1971
    Individual
    Officer
    2008-04-09 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Cane, Stephen Paul
    Ceo born in July 1953
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2006-01-27
    OF - Director → CIF 0
  • 10
    Burton, David James
    Chief Financial Officer born in September 1959
    Individual (1 offspring)
    Officer
    2008-06-12 ~ 2011-09-30
    OF - Director → CIF 0
    Burton, David James
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 11
    Hernon, Philip Michael
    Svp Operations born in November 1958
    Individual (7 offsprings)
    Officer
    2014-04-12 ~ 2019-05-30
    OF - Director → CIF 0
  • 12
    Purkiss, Dennis William
    Ceo born in May 1952
    Individual
    Officer
    2000-03-23 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Enslin, Michael Roche
    Chartered Accountant born in August 1967
    Individual
    Officer
    2001-01-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Mason, Anthony Denzil
    Born in June 1954
    Individual
    Officer
    2020-12-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual
    Officer
    2018-10-04 ~ 2021-09-03
    OF - Director → CIF 0
  • 16
    Lyon, Keith
    Individual (5 offsprings)
    Officer
    2012-10-24 ~ 2020-02-06
    OF - Secretary → CIF 0
  • 17
    Lusk, Kirk Howard
    Group Cfo born in February 1961
    Individual
    Officer
    2007-03-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 18
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 19
    Grottick, Ian John
    Uk Head Of Compliance And Regulatory born in October 1957
    Individual
    Officer
    2007-03-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Fleming, Christopher John
    Accountant born in January 1973
    Individual (8 offsprings)
    Officer
    2009-10-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 21
    Cox, Timothy Michael
    Independent Non-Executive Director born in January 1947
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2021-05-19
    OF - Director → CIF 0
  • 22
    Cloutier, Mark Bertrand
    Ceo born in August 1955
    Individual
    Officer
    2006-09-01 ~ 2009-10-28
    OF - Director → CIF 0
  • 23
    10th Floor, One America Square Crosswall, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-03-31
    Officer
    1999-03-02 ~ 2001-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CATALINA HOLDINGS UK LIMITED

Previous names
ALEA HOLDINGS UK LIMITED - 2009-10-29
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • CATALINA HOLDINGS UK LIMITED
    Info
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2009-10-29
    Registered number 03726869
    Second Floor, Units B-c, Downlands Business Park, Worthing BN14 9RX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CATALINA HOLDING UK LIMITED
    S
    Registered number 03726869
    1, Alie Street, London, England, E1 8DE
    Limited Company in Companies House, England
    CIF 1
  • CATALINA HOLDINGS UK LIMITED
    S
    Registered number 03726869
    1, Alie Street, London, E1 8DE
    Private Limited Company in England, Uk
    CIF 2
  • CATALINA HOLDINGS UK LIMITED
    S
    Registered number 03726869
    1, Alie Street, London, England, E1 8DE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALEA LONDON LIMITED - 2009-10-29
    THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
    AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
    AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
    GRICESOUND LIMITED - 1981-12-31
    1 Alie Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ALEA SERVICES UK LIMITED - 2009-10-29
    RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
    ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
    ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    HORIZON PORTFOLIO MANAGEMENT LIMITED - 2004-05-28
    HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
    TRACKFIXED LIMITED - 1998-10-09
    Unit B/c Downlands Business Park, Lyons Way, Worthing, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    CONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
    LOMBARD CONTINENTAL INSURANCE LIMITED - 1994-05-11
    LOMBARD ELIZABETHAN INSURANCE PLC - 1985-01-14
    MALTESE CROSS INSURANCE COMPANY LIMITED (THE) - 1982-07-30
    LOMBARD INSURANCE (UK) PLC - 1982-07-01
    1 Alie Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.