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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 46
  • 1
    Ryland, Steven Michael
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 2
    Zinicola, Anthony Vincent
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Broadley, John Maxwell
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 4
    Hernon, Philip Michael
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2017-05-10 ~ 2019-05-30
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Minihan, Stephen
    Born in December 1948
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 8
    Hoffman, Brent Lee
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 9
    Steigman, Elizabeth Considine
    Born in July 1959
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Steigman, Elizabeth Considine
    Individual (1 offspring)
    Officer
    2006-10-31 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 10
    Scott, Matthew J.
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-05-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 11
    Richardson, Steven John
    Born in September 1960
    Individual (9 offsprings)
    Officer
    2019-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 12
    Shaw, Penelope Margaret
    Born in August 1975
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Deist, Leonardus Adriaan
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 14
    O'connor, David
    Born in September 1957
    Individual (33 offsprings)
    Officer
    2017-05-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Kingston, William James
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Le Vot, Claire
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 17
    Mason, Anthony Denzil
    Born in June 1954
    Individual (16 offsprings)
    Officer
    2020-12-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Magee, Christopher Garrett
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2009-09-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 20
    Hotaling, Michael E.
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2014-05-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 22
    Rowswell, Darren Richard
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 23
    Johnson, Peter Durwood
    Born in March 1948
    Individual (12 offsprings)
    Officer
    2017-05-10 ~ 2018-10-25
    OF - Director → CIF 0
  • 24
    Robaczynski, Marc
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2014-09-27
    OF - Director → CIF 0
  • 25
    Hudson, Richard Owen
    Born in July 1952
    Individual (55 offsprings)
    Officer
    2019-04-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Parker, Ian David
    Born in August 1965
    Individual (27 offsprings)
    Officer
    2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 27
    Rooney, David Stanley
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2012-08-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 28
    Harnik, Peter Louis
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2017-05-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 29
    Lether, Guy
    Claims Director born in March 1971
    Individual (3 offsprings)
    Officer
    2021-12-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 30
    Hill, Richard Simon Peter
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2007-10-19 ~ 2012-10-24
    OF - Director → CIF 0
  • 31
    Bateman, Robert Harold
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2010-10-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 32
    Cooper Mitchell, Michael William
    Born in September 1946
    Individual (28 offsprings)
    Officer
    2007-10-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 33
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (15 offsprings)
    Officer
    2016-04-21 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (15 offsprings)
    Officer
    2012-10-18 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 34
    Cox, Timothy Michael
    Born in January 1947
    Individual (24 offsprings)
    Officer
    2017-05-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 35
    Dandini, Michael Patrick
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-09-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 36
    Fleming, Christopher John
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2017-05-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 37
    White, Kaye
    Individual (8 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 38
    Mcelroy, David Hughes
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2007-10-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 39
    Hine, Joanne
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 40
    Haase, Gerald Sidney
    Born in June 1976
    Individual (5 offsprings)
    Officer
    2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 41
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2022-09-30 ~ 2026-07-01
    OF - Director → CIF 0
  • 42
    Howe, Robert David
    Born in July 1952
    Individual (9 offsprings)
    Officer
    2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 43
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 44
    Dury, Michael John
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-10-19 ~ 2010-08-05
    OF - Director → CIF 0
  • 45
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2006-10-13 ~ 2006-10-31
    OF - Nominee Secretary → CIF 0
  • 46
    CATALINA HOLDINGS UK LIMITED
    - now 03726869
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    1, Alie Street, London
    Active Corporate (30 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
parent relation
Company in focus

CATALINA WORTHING INSURANCE LIMITED

Period: 2017-06-15 ~ now
Company number: 05965916
Registered names
CATALINA WORTHING INSURANCE LIMITED - now
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 - 2017-06-15
    Registered number 05965916
    Second Floor, Units B-c, Downlands Business Park, Worthing BN14 9RX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 1
  • 1
    OXENWOOD REAL ESTATE LLP
    OC391406
    86 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2023-10-27 ~ 2026-05-29
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.