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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 21
  • 1
    Prebensen, Preben
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2006-03-31 ~ 2007-05-17
    OF - Director → CIF 0
  • 2
    Thomas, Heather Irene
    Individual (25 offsprings)
    Officer
    2006-03-31 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 3
    George, Robin Edwin
    Group Treasurer born in April 1956
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2007-05-17
    OF - Director → CIF 0
  • 4
    Guyatt, Elizabeth Helen
    Individual (27 offsprings)
    Officer
    2007-03-30 ~ 2015-09-10
    OF - Secretary → CIF 0
  • 5
    Jardine, Paul Andrew
    Actuary born in February 1961
    Individual (59 offsprings)
    Officer
    2007-05-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 6
    Ibeson, David Christopher Ben
    Actuary born in November 1965
    Individual (42 offsprings)
    Officer
    2006-03-31 ~ 2011-12-05
    OF - Director → CIF 0
  • 7
    Primer, Daniel Francis
    Lawyer born in December 1961
    Individual (37 offsprings)
    Officer
    2007-05-17 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Burke, Martin Thomas
    Actuary born in May 1976
    Individual (31 offsprings)
    Officer
    2007-06-14 ~ 2007-08-21
    OF - Director → CIF 0
  • 9
    Freshwater, Neil Andrew, Mr.
    Accountant born in June 1969
    Individual (54 offsprings)
    Officer
    2008-09-16 ~ 2012-11-20
    OF - Director → 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
    Luttig, Clynton Jacobus
    Company Director born in September 1973
    Individual (18 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Bradbrook, Paul Richard
    Insurance Executive born in February 1976
    Individual (63 offsprings)
    Officer
    2015-10-19 ~ 2020-05-18
    OF - Director → CIF 0
  • 13
    Rees, Marie Louise
    Individual (41 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 14
    Standen, Craig
    Company Director born in June 1977
    Individual (15 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 15
    Phillips, Juliet
    Chartered Accountant born in September 1972
    Individual (18 offsprings)
    Officer
    2018-09-26 ~ 2019-12-17
    OF - Director → CIF 0
  • 16
    Callan, Robert
    Accountant born in March 1968
    Individual (66 offsprings)
    Officer
    2012-12-18 ~ 2015-10-31
    OF - Director → CIF 0
  • 17
    Cummings, Mark Rankin
    Born in September 1974
    Individual (22 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 18
    CATLIN (NORTH AMERICAN) HOLDINGS LTD
    05562639
    20, Gracechurch Street, London, United Kingdom
    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
  • 19
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 20
    SERJEANTS'INN NOMINEES LIMITED
    SERJEANTS' INN NOMINEES LIMITED 00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2006-03-31 ~ 2006-05-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CATLIN INVESTMENT (UK) LIMITED

Period: 2007-06-04 ~ 2022-11-05
Company number: 05764163
Registered names
CATLIN INVESTMENT (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CATLIN INVESTMENT (UK) LIMITED
    Info
    WELLINGTON INVESTMENT (UK) LIMITED - 2007-06-04
    Registered number 05764163
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 and dissolved on 2022-11-05 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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