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 9
  • 1
    Gontarek, Walter Joseph, Dr
    Non-Executive Director born in August 1962
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ now
    OF - director → CIF 0
  • 2
    Jarvis, Gregg Daniel
    Chief Finance Officer born in March 1986
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 3
    Rowswell, Darren Richard
    Chief Claims Officer born in July 1973
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Penelope
    Independent Non-Executive Director born in August 1975
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 5
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - secretary → CIF 0
  • 6
    Mcandrew, Graeme John
    Chief Financial Officer born in July 1968
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 7
    Diaz-matos, Andrew Bernard
    Chief Commercial Officer born in September 1970
    Individual (6 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 8
    Mason, Anthony Denzil
    Independent Non-Executive born in June 1954
    Individual (3 offsprings)
    Officer
    2020-12-10 ~ now
    OF - director → CIF 0
  • 9
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    1, Alie Street, London
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 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
    Le Vot, Claire
    In-House Solicitor
    Individual
    Officer
    2008-12-09 ~ 2010-08-31
    OF - secretary → CIF 0
  • 3
    Johnson, Peter Durwood
    Executive born in March 1948
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2018-10-25
    OF - director → CIF 0
  • 4
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    2016-04-21 ~ 2022-07-29
    OF - director → CIF 0
    Jackson, Roland Philip
    Individual (6 offsprings)
    Officer
    2012-10-18 ~ 2022-06-14
    OF - secretary → CIF 0
  • 5
    Bateman, Robert Harold
    Insurance Executive born in November 1966
    Individual
    Officer
    2010-10-25 ~ 2012-09-21
    OF - director → CIF 0
  • 6
    Hill, Richard Simon Peter
    Accountant born in December 1976
    Individual (11 offsprings)
    Officer
    2007-10-19 ~ 2012-10-24
    OF - director → CIF 0
  • 7
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    OF - director → CIF 0
  • 8
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - director → CIF 0
  • 9
    Rooney, David Stanley
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2017-10-05
    OF - director → CIF 0
  • 10
    Hudson, Richard Owen
    Independent Non-Executive Director born in July 1952
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2019-06-30
    OF - director → CIF 0
  • 11
    Broadley, John Maxwell
    Insurance Executive born in April 1956
    Individual
    Officer
    2012-08-08 ~ 2016-04-18
    OF - director → CIF 0
  • 12
    Hoffman, Brent Lee
    Insurance Executive born in June 1971
    Individual
    Officer
    2012-08-08 ~ 2014-08-01
    OF - director → CIF 0
  • 13
    Zinicola, Anthony Vincent
    Counsel born in August 1963
    Individual
    Officer
    2006-10-31 ~ 2012-08-31
    OF - director → CIF 0
  • 14
    Magee, Christopher Garrett
    Underwriter born in September 1965
    Individual
    Officer
    2009-09-17 ~ 2013-02-25
    OF - director → CIF 0
  • 15
    Hotaling, Michael E.
    Insurance Executive born in February 1961
    Individual (1 offspring)
    Officer
    2014-05-10 ~ 2017-05-10
    OF - director → CIF 0
  • 16
    Steigman, Elizabeth Considine
    Counsel born in July 1959
    Individual
    Officer
    2006-10-31 ~ 2007-10-19
    OF - director → CIF 0
    Steigman, Elizabeth Considine
    Counsel
    Individual
    Officer
    2006-10-31 ~ 2008-12-03
    OF - secretary → CIF 0
  • 17
    Lether, Guy
    Claims Director born in March 1971
    Individual
    Officer
    2021-12-06 ~ 2024-11-29
    OF - director → CIF 0
  • 18
    Scott, Matthew J.
    Insurance Executive born in September 1968
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2017-05-10
    OF - director → CIF 0
  • 19
    Dury, Michael John
    Company Executive born in July 1948
    Individual
    Officer
    2007-10-19 ~ 2010-08-05
    OF - director → CIF 0
  • 20
    Harnik, Peter Louis
    Executive born in December 1950
    Individual
    Officer
    2017-05-10 ~ 2018-06-29
    OF - director → CIF 0
  • 21
    O'connor, David
    Executive born in September 1957
    Individual (35 offsprings)
    Officer
    2017-05-10 ~ 2021-03-31
    OF - director → CIF 0
  • 22
    Dandini, Michael Patrick
    Underwriter born in May 1969
    Individual
    Officer
    2009-09-17 ~ 2012-08-24
    OF - director → CIF 0
  • 23
    Mcelroy, David Hughes
    Company Executive born in July 1958
    Individual
    Officer
    2007-10-19 ~ 2009-06-04
    OF - director → CIF 0
  • 24
    Fleming, Christopher John
    Executive born in January 1973
    Individual (8 offsprings)
    Officer
    2017-05-10 ~ 2020-05-01
    OF - director → CIF 0
  • 25
    Robaczynski, Marc
    Insurance Executive born in September 1974
    Individual
    Officer
    2012-10-25 ~ 2014-09-27
    OF - director → CIF 0
  • 26
    Hernon, Philip Michael
    Executive born in November 1958
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ 2019-05-30
    OF - director → CIF 0
  • 27
    Cox, Timothy Michael
    Insurance Executive born in January 1947
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2021-05-19
    OF - director → CIF 0
  • 28
    Cooper Mitchell, Michael William
    Retired Insurance Broker born in September 1946
    Individual
    Officer
    2007-10-19 ~ 2014-07-16
    OF - director → CIF 0
  • 29
    Richardson, Steven John
    Uk Claims Director born in September 1960
    Individual (5 offsprings)
    Officer
    2019-06-06 ~ 2021-09-03
    OF - director → CIF 0
  • 30
    Minihan, Stephen
    Company Executive born in December 1948
    Individual
    Officer
    2007-09-11 ~ 2009-09-17
    OF - director → CIF 0
  • 31
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual
    Officer
    2018-10-25 ~ 2021-09-03
    OF - director → CIF 0
  • 32
    Howe, Robert David
    Independent Non-Executive Director born in July 1952
    Individual (3 offsprings)
    Officer
    2019-07-25 ~ 2022-07-29
    OF - director → CIF 0
  • 33
    Kingston, William James
    Insurance Executive born in April 1961
    Individual
    Officer
    2012-08-08 ~ 2013-12-13
    OF - director → CIF 0
  • 34
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    OF - nominee-director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CATALINA WORTHING INSURANCE LIMITED

Previous names
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED - 2006-11-01
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CATALINA WORTHING INSURANCE LIMITED
    Info
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
    TREEBAY LIMITED - 2006-11-01
    Registered number 05965916
    Second Floor, Units B-c, Downlands Business Park, Worthing BN14 9RX
    Private Limited Company incorporated on 2006-10-13 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CATALINA WORTHING INSURANCE LIMITED
    S
    Registered number 05965916
    Second Floor, Units B-c, Lyons Way, Downlands Business Park, Worthing, England, BN14 9RX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 86 Jermyn Street, London, England
    Corporate (7 parents)
    Officer
    2023-10-27 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.