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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 9
  • 1
    Diaz-matos, Andrew Bernard
    Born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Rowswell, Darren Richard
    Born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    White, Kaye
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Mason, Anthony Denzil
    Born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Jarvis, Gregg Daniel
    Born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Penelope
    Born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Mcandrew, Graeme John
    Born in July 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Gontarek, Walter Joseph, Dr
    Born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Director → CIF 0
  • 9
    RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
    ALEA HOLDINGS UK LIMITED - 2009-10-29
    icon of address1, Alie Street, London
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Howe, Robert David
    Independent Non-Executive Director born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-25 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Ryland, Steven Michael
    Chief Executive Officer born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ 2022-04-19
    OF - Director → CIF 0
  • 3
    Steigman, Elizabeth Considine
    Counsel born in July 1959
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2007-10-19
    OF - Director → CIF 0
    Steigman, Elizabeth Considine
    Counsel
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2008-12-03
    OF - Secretary → CIF 0
  • 4
    Fleming, Christopher John
    Executive born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Haase, Gerald Sidney
    Insurance Executive born in June 1976
    Individual
    Officer
    icon of calendar 2018-10-25 ~ 2021-09-03
    OF - Director → CIF 0
  • 6
    Zinicola, Anthony Vincent
    Counsel born in August 1963
    Individual
    Officer
    icon of calendar 2006-10-31 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    O'connor, David
    Executive born in September 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Harnik, Peter Louis
    Executive born in December 1950
    Individual
    Officer
    icon of calendar 2017-05-10 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Hernon, Philip Michael
    Executive born in November 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2019-05-30
    OF - Director → CIF 0
  • 10
    Minihan, Stephen
    Company Executive born in December 1948
    Individual
    Officer
    icon of calendar 2007-09-11 ~ 2009-09-17
    OF - Director → CIF 0
  • 11
    Scott, Matthew J.
    Insurance Executive born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2017-05-10
    OF - Director → CIF 0
  • 12
    Rooney, David Stanley
    Insurance Executive born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 13
    Johnson, Peter Durwood
    Executive born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ 2018-10-25
    OF - Director → CIF 0
  • 14
    Bateman, Robert Harold
    Insurance Executive born in November 1966
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-09-21
    OF - Director → CIF 0
  • 15
    Dury, Michael John
    Company Executive born in July 1948
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2010-08-05
    OF - Director → CIF 0
  • 16
    Cooper Mitchell, Michael William
    Retired Insurance Broker born in September 1946
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2014-07-16
    OF - Director → CIF 0
  • 17
    Hotaling, Michael E.
    Insurance Executive born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-10 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Parker, Ian David
    Chief Executive Officer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-09-30
    OF - Director → CIF 0
  • 19
    Richardson, Steven John
    Uk Claims Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2006-10-31
    OF - Nominee Director → CIF 0
  • 21
    Magee, Christopher Garrett
    Underwriter born in September 1965
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2013-02-25
    OF - Director → CIF 0
  • 22
    Lether, Guy
    Claims Director born in March 1971
    Individual
    Officer
    icon of calendar 2021-12-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 23
    Mcelroy, David Hughes
    Company Executive born in July 1958
    Individual
    Officer
    icon of calendar 2007-10-19 ~ 2009-06-04
    OF - Director → CIF 0
  • 24
    Hudson, Richard Owen
    Independent Non-Executive Director born in July 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 25
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 26
    Le Vot, Claire
    In-House Solicitor
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 27
    Hill, Richard Simon Peter
    Accountant born in December 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-19 ~ 2012-10-24
    OF - Director → CIF 0
  • 28
    Cox, Timothy Michael
    Insurance Executive born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-10 ~ 2021-05-19
    OF - Director → CIF 0
  • 29
    Jackson, Roland Philip
    Solicitor born in May 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2022-07-29
    OF - Director → CIF 0
    Jackson, Roland Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-18 ~ 2022-06-14
    OF - Secretary → CIF 0
  • 30
    Robaczynski, Marc
    Insurance Executive born in September 1974
    Individual
    Officer
    icon of calendar 2012-10-25 ~ 2014-09-27
    OF - Director → CIF 0
  • 31
    Hoffman, Brent Lee
    Insurance Executive born in June 1971
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2014-08-01
    OF - Director → CIF 0
  • 32
    Dandini, Michael Patrick
    Underwriter born in May 1969
    Individual
    Officer
    icon of calendar 2009-09-17 ~ 2012-08-24
    OF - Director → CIF 0
  • 33
    Broadley, John Maxwell
    Insurance Executive born in April 1956
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 34
    Kingston, William James
    Insurance Executive born in April 1961
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2013-12-13
    OF - Director → CIF 0
  • 35
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active 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
TREEBAY LIMITED - 2006-11-01
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • CATALINA WORTHING INSURANCE LIMITED
    Info
    TREEBAY LIMITED - 2006-11-01
    HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2006-11-01
    Registered number 05965916
    icon of addressSecond Floor, Units B-c, Downlands Business Park, Worthing BN14 9RX
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 1 month). 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
    icon of addressSecond Floor, Units B-c, Lyons Way, Downlands Business Park, Worthing, England, BN14 9RX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address86 Jermyn Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-10-27 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.