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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
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cummings, Mark Rankin
    Born in September 1974
    Individual (19 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Rees, Marie Louise
    Individual (19 offsprings)
    Officer
    2015-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Standen, Craig
    Company Director born in June 1977
    Individual (13 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    20, Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    25, Avenue Matignon, Paris, France
    Corporate (86 offsprings)
    Person with significant control
    2018-09-12 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 18
  • 1
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (4 offsprings)
    Officer
    2007-05-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Loucaides, Andreas Costas
    Insurance born in October 1952
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 3
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (3 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 4
    Pritchard, Gary Michael
    Chartered Accountant born in February 1970
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2007-05-17
    OF - Director → CIF 0
  • 5
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (12 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Catlin, Stephen John Oakley
    Insurance born in June 1954
    Individual (11 offsprings)
    Officer
    2005-06-28 ~ 2006-04-01
    OF - Director → CIF 0
  • 7
    Callan, Robert
    Accountant born in March 1968
    Individual (16 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Malik, Robina
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 9
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 10
    Sinfield, Nicholas Christopher
    Solicitor born in March 1959
    Individual
    Officer
    2011-12-20 ~ 2014-08-17
    OF - Director → CIF 0
  • 11
    Denekamp, Lesley
    Underwriting Agent born in November 1960
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 12
    Guyatt, Elizabeth Helen
    Individual
    Officer
    2007-05-17 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 13
    Freshwater, Neil Andrew, Mr.
    Chief Financial Officer born in June 1969
    Individual (1 offspring)
    Officer
    2007-10-30 ~ 2007-10-30
    OF - Director → CIF 0
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (1 offspring)
    2008-09-16 ~ 2012-11-20
    OF - Director → CIF 0
  • 14
    Moss, Edward Ian James Gray
    Insurance born in October 1952
    Individual
    Officer
    2005-01-10 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (14 offsprings)
    Officer
    2015-10-19 ~ 2020-02-05
    OF - Director → CIF 0
  • 17
    Xl House, 8 St. Stephens Green, Dublin 2, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-07-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    XL@ GROUP LIMITED
    O'hara House, One Bermudiana Road, Hamilton, Bermuda
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,911 GBP2024-04-29
    Person with significant control
    2016-07-25 ~ 2018-09-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.

Previous name
CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    Info
    CATLIN INSURANCE SERVICES (UK) HOLDINGS LTD. - 2005-03-14
    Registered number 05328111
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 and dissolved on 2023-03-09 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • CATLIN INSURANCE COMPANY (UK) HOLDINGS LTD.
    S
    Registered number 5328111
    20, Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XL CATLIN INSURANCE COMPANY UK LIMITED - 2022-02-03
    CATLIN INSURANCE COMPANY (UK) LTD. - 2018-03-27
    CATLIN INSURANCE SERVICES COMPANY (UK) LTD. - 2005-03-10
    20 Gracechurch Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-06-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.